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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
19641
History of entity/person ZIAUR REHMANBARKI  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.85,98,740
ICICI BANK LTD.

23-JUN-2025
 
19642
History of entity/person ZILA SHEIKH  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.12,390
BANK OF INDIA

31-JUL-2025
 
19643
History of entity/person ZIQUL HAQUE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.34,59,413
ICICI BANK LTD.

04-MAR-2024
 
19644
History of entity/person ZIQUL HAQUE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.34,06,701
ICICI BANK LTD.

06-SEP-2024
 
19645
History of entity/person ZIQUL HAQUE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.24,27,948
ICICI BANK LTD.

09-SEP-2024
 
19646
History of entity/person ZIQUL HAQUE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.14,26,118
ICICI BANK LTD.

04-MAR-2024
 
19647
History of entity/person ZIQUL HAQUE  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.10,17,397
ICICI BANK LTD.

04-MAR-2024
 
19648
History of entity/person ZOHRA SHEIKH  
  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.20,000
BANK OF INDIA

23-JUN-2025
 
19649
History of entity/person ZOPADEKAR MAHESH MARUTRAO  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,02,27,168
DOMBIVLI NAGARI SAHAKARI BANK LTD.

31-AUG-2017
 
19650
History of entity/person ZOPADEKAR SUHAS MARUTRAO  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,02,27,168
DOMBIVLI NAGARI SAHAKARI BANK LTD.

31-AUG-2017
 
19651
History of entity/person ZOYA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.62,521
ICICI HOME FINANCE CO.LTD.

12-NOV-2024
 
19652
History of entity/person ZOYA  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.15,90,243
ICICI HOME FINANCE CO.LTD.

12-NOV-2024
 
19653
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.4,14,508
ICICI BANK LTD.

12-DEC-2024
 
19654
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.85,02,649
ICICI BANK LTD.

12-DEC-2024
 
19655
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.54,249
ICICI BANK LTD.

12-DEC-2024
 
19656
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,98,831
ICICI BANK LTD.

12-DEC-2024
 
19657
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,81,73,186
ICICI BANK LTD.

12-DEC-2024
 
19658
History of entity/person ZUBAIR AHMAD  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.2,71,566
ICICI BANK LTD.

12-DEC-2024
 
19659
History of entity/person ZUBIDHA KHAN  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.63,09,773
ICICI BANK LTD.

08-JAN-2022
 
19660
History of entity/person ZULFIKAR  
  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.50,22,074
ICICI BANK LTD.

22-MAY-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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