| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20581 |
|
ZAKIR HUSSAIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 16-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.26,03,117
ICICI BANK LTD.
16-JUN-2021
|
|
| 20582 |
|
|
ZAKIR HUSSAIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.29,03,466
ICICI BANK LTD.
31-DEC-2015
|
|
| 20583 |
|
|
ZAKIR MAHEMOOD SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.19,25,083
ICICI BANK LTD.
17-DEC-2015
|
|
| 20584 |
|
|
ZAKIYA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 09-APR-2024
SYMBOLIC POSSESSION NOTICE- RS.15,17,787
ICICI BANK LTD.
09-APR-2024
|
|
| 20585 |
|
|
ZAMIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.49,72,080
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
15-MAR-2024
|
|
| 20586 |
|
|
ZAMIRUDDIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 16-OCT-2021
SYMBOLIC POSSESSION NOTICE- RS.25,23,368
AXIS BANK LTD.
16-OCT-2021
|
|
| 20587 |
|
|
ZAREEN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 17-AUG-2023
SYMBOLIC POSSESSION NOTICE- RS.20,52,955
ICICI BANK LTD.
17-AUG-2023
|
|
| 20588 |
|
|
ZARNA M.SUTARIA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.22,76,548
GIC HOUSING FINANCE LTD.
17-SEP-2018
|
|
| 20589 |
|
|
ZEBA KHAN (AKA.JAIBA MUKHTAR)
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.17,18,832
PUNJAB NATIONAL BANK
10-JUL-2019
|
|
| 20590 |
|
|
ZEBA KHUSHNOOD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 22-AUG-2024
SYMBOLIC POSSESSION NOTICE- RS.41,12,050
HINDUJA HOUSING FINANCE LTD.
22-AUG-2024
|
|
| 20591 |
|
|
ZEENAT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 25-SEP-2023
SYMBOLIC POSSESSION NOTICE- RS.21,03,288
ICICI BANK LTD.
25-SEP-2023
|
|
| 20592 |
|
|
ZEENAT JAHAN T.
|
|
|
|
T H AROMATICS & CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.14,04,102
HDFC BANK LTD.
10-OCT-2019
|
|
| 20593 |
|
|
ZEENAT MUMTAJ ANSARI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.26,40,222
LIC HOUSING FINANCE LTD.
22-FEB-2018
|
|
| 20594 |
|
|
ZEHRA HUSSIN DARUWALA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.13,06,887
ICICI BANK LTD.
30-NOV-2017
|
|
| 20595 |
|
|
ZIAUDDIN MALIK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.16,88,510
ICICI BANK LTD.
27-APR-2018
|
|
| 20596 |
|
|
ZIAUL HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.16,14,223
ICICI BANK LTD.
29-SEP-2018
|
|
| 20597 |
|
|
ZOHAIB RASOOL (AKA.ZUHAIB RASOOL)
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 12-NOV-2021
SYMBOLIC POSSESSION NOTICE- RS.14,81,762
HINDUJA HOUSING FINANCE LTD.
12-NOV-2021
|
|
| 20598 |
|
|
ZOHRA JABI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 19-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.18,41,295
ICICI BANK LTD.
19-JUN-2021
|
|
| 20599 |
|
|
ZOYA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 12-NOV-2024
SYMBOLIC POSSESSION NOTICE- RS.62,521
ICICI HOME FINANCE CO.LTD.
12-NOV-2024
|
|
| 20600 |
|
|
ZOYA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 12-NOV-2024
SYMBOLIC POSSESSION NOTICE- RS.15,90,243
ICICI HOME FINANCE CO.LTD.
12-NOV-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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| Page 1030 of 1031
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