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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 30-OCT-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: PUBLIC NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
19621
History of entity/person ZALIKHA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.7,10,958
UTKARSH SMALL FINANCE BANK LTD.

14-JUN-2024
 
19622
History of entity/person ZAMIRUDDIN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.25,23,368
ICICI BANK LTD.

03-NOV-2021
 
19623
History of entity/person ZARE DILIP SADASHIV  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.5,41,679
DOMBIVLI NAGARI SAHAKARI BANK LTD.

31-AUG-2017
 
19624
History of entity/person ZARE DILIP SADASHIV  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.5,18,976
DOMBIVLI NAGARI SAHAKARI BANK LTD.

31-AUG-2017
 
19625
History of entity/person ZARE LALITA DILIP  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.5,18,976
DOMBIVLI NAGARI SAHAKARI BANK LTD.

31-AUG-2017
 
19626
History of entity/person ZARE LALITA DILIP  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.5,41,679
DOMBIVLI NAGARI SAHAKARI BANK LTD.

31-AUG-2017
 
19627
History of entity/person ZARINA  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
STATE BANK OF INDIA

22-MAR-2024
 
19628
History of entity/person ZARTAB HASHMI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.31,92,674
ICICI BANK LTD.

12-JUL-2021
 
19629
History of entity/person ZEBA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.95,942
ICICI HOME FINANCE CO.LTD.

02-MAY-2025
 
19630
History of entity/person ZEBA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.35,46,248
ICICI HOME FINANCE CO.LTD.

02-MAY-2025
 
19631
History of entity/person ZEBNEES AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.25,66,886
ICICI BANK LTD.

02-APR-2024
 
19632
History of entity/person ZEENAT  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.20,38,570
ICICI BANK LTD.

05-OCT-2023
 
19633
History of entity/person ZEENAT  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.64,718
ICICI BANK LTD.

05-OCT-2023
 
19634
History of entity/person ZEENAT PERVEEN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.16,05,576
ICICI BANK LTD.

08-AUG-2022
 
19635
History of entity/person ZEESHAN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,11,189
ICICI BANK LTD.

30-AUG-2024
 
19636
History of entity/person ZEESHAN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,62,879
ICICI BANK LTD.

30-AUG-2024
 
19637
History of entity/person ZEESHAN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.14,79,660
ICICI BANK LTD.

30-AUG-2024
 
19638
History of entity/person ZEYA QAMAR  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.16,59,468
ICICI BANK LTD.

16-APR-2024
 
19639
History of entity/person ZIA SAHAR ALI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.10,25,018
ICICI HOME FINANCE CO.LTD.

06-APR-2018
 
19640
History of entity/person ZIAUDDIN MALIK  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.16,31,635
ICICI BANK LTD.

08-DEC-2022
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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