| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 19621 |
|
ZALIKHA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.7,10,958 UTKARSH SMALL FINANCE BANK LTD.
14-JUN-2024
|
|
| 19622 |
|
ZAMIRUDDIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.25,23,368 ICICI BANK LTD.
03-NOV-2021
|
|
| 19623 |
|
ZARE DILIP SADASHIV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,41,679 DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
| 19624 |
|
ZARE DILIP SADASHIV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,18,976 DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
| 19625 |
|
ZARE LALITA DILIP
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,18,976 DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
| 19626 |
|
ZARE LALITA DILIP
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,41,679 DOMBIVLI NAGARI SAHAKARI BANK LTD.
31-AUG-2017
|
|
| 19627 |
|
ZARINA
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE STATE BANK OF INDIA
22-MAR-2024
|
|
| 19628 |
|
ZARTAB HASHMI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.31,92,674 ICICI BANK LTD.
12-JUL-2021
|
|
| 19629 |
|
ZEBA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.95,942 ICICI HOME FINANCE CO.LTD.
02-MAY-2025
|
|
| 19630 |
|
ZEBA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.35,46,248 ICICI HOME FINANCE CO.LTD.
02-MAY-2025
|
|
| 19631 |
|
ZEBNEES AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.25,66,886 ICICI BANK LTD.
02-APR-2024
|
|
| 19632 |
|
ZEENAT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.20,38,570 ICICI BANK LTD.
05-OCT-2023
|
|
| 19633 |
|
ZEENAT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.64,718 ICICI BANK LTD.
05-OCT-2023
|
|
| 19634 |
|
ZEENAT PERVEEN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,05,576 ICICI BANK LTD.
08-AUG-2022
|
|
| 19635 |
|
ZEESHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,11,189 ICICI BANK LTD.
30-AUG-2024
|
|
| 19636 |
|
ZEESHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,62,879 ICICI BANK LTD.
30-AUG-2024
|
|
| 19637 |
|
ZEESHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.14,79,660 ICICI BANK LTD.
30-AUG-2024
|
|
| 19638 |
|
ZEYA QAMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.16,59,468 ICICI BANK LTD.
16-APR-2024
|
|
| 19639 |
|
ZIA SAHAR ALI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.10,25,018 ICICI HOME FINANCE CO.LTD.
06-APR-2018
|
|
| 19640 |
|
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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|
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| Page 982 of 983
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