| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28361 |
|
ZAINAB NISHA
|
|
|
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 03-JUN-2021
SYMBOLIC POSSESSION NOTICE- RS.25,62,306 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
03-JUN-2021
|
|
| 28362 |
|
|
ZAINUL ABDEEN
|
|
|
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 15-FEB-2025
SYMBOLIC POSSESSION NOTICE- RS.17,70,857 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
15-FEB-2025
|
|
| 28363 |
|
|
ZAKIA BANO KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,17,547 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
16-NOV-2015
|
|
| 28364 |
|
|
ZAKIR
|
|
|
|
SVAAD SWEET (CO-APPLICANT)
|
|
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 13-JAN-2026
SYMBOLIC POSSESSION NOTICE- RS.21,23,223 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
13-JAN-2026
|
|
| 28365 |
|
|
ZAKIR HUSSAIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.29,03,466 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-DEC-2015
|
|
| 28366 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
16-JUN-2021
|
|
| 28367 |
|
|
ZAKIR MAHEMOOD SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.19,25,083 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
17-DEC-2015
|
|
| 28368 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
09-APR-2024
|
|
| 28369 |
|
|
ZAMANAT ULLA
|
|
|
|
RSS COPY BINDING WORKS
|
|
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 10-SEP-2025
SYMBOLIC POSSESSION NOTICE- RS.12,21,339 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
10-SEP-2025
|
|
| 28370 |
|
|
ZAMIR AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.49,72,080 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
15-MAR-2024
|
|
| 28371 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
16-OCT-2021
|
|
| 28372 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
17-AUG-2023
|
|
| 28373 |
|
|
ZARNA M.SUTARIA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.22,76,548
GIC HOUSING FINANCE LTD.
17-SEP-2018
|
|
| 28374 |
|
|
ZAVID ALI
|
|
|
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 13-OCT-2025
SYMBOLIC POSSESSION NOTICE- RS.20,02,469 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
13-OCT-2025
|
|
| 28375 |
|
|
ZEBA
|
|
|
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 02-MAY-2025
SYMBOLIC POSSESSION NOTICE- RS.95,942 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
02-MAY-2025
|
|
| 28376 |
|
|
ZEBA
|
|
|
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 02-MAY-2025
SYMBOLIC POSSESSION NOTICE- RS.35,46,248 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
02-MAY-2025
|
|
| 28377 |
|
|
ZEBA KHAN (AKA.JAIBA MUKHTAR)
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.17,18,832
PUNJAB NATIONAL BANK
10-JUL-2019
|
|
| 28378 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
22-AUG-2024
|
|
| 28379 |
|
|
ZEBA TABASSUM
|
|
|
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 11-JUL-2025
SYMBOLIC POSSESSION NOTICE- RS.14,67,576 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-JUL-2025
|
|
| 28380 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-SEP-2023
|
|
| 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 1419 of 1420
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