| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 111361 |
|
ZOYA TOURS & TRAVELS
|
|
|
|
AIJAZ AHMED SHAIKH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,69,241
PUNJAB NATIONAL BANK
07-JUL-2018
|
|
| 111362 |
|
|
ZUBAIDA ENTERPRISES
|
|
|
|
MUMTAZ NAWAZ
|
|
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 18-APR-2023
POSSESSION NOTICE- RS.31,93,777
INDIAN BANK
18-APR-2023
|
|
| 111363 |
|
|
ZUBAIR TRADERS
|
|
|
|
ALI HASAN KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.69,85,965
STATE BANK OF INDIA
11-OCT-2017
|
|
| 111364 |
|
|
ZUBERI FIBERS PVT.LTD.
|
|
|
|
ASMA ZUBERI
|
|
|
RAFAT ULLAH KHAN ZUBERI
|
|
|
SUGENDHAR PAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.93,65,90,885
STATE BANK OF INDIA
31-MAY-2017
|
|
| 111365 |
|
|
ZUBERI FIBERS PVT.LTD.
|
|
|
|
ASMA ZUBERI
|
|
|
RAFAT ULLAH KHAN ZUBERI
|
|
|
SUGENDHAR PAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,59,74,14,796
STATE BANK OF INDIA
31-AUG-2017
|
|
| 111366 |
|
|
ZUBERI FIBERS PVT.LTD.
|
|
|
|
ASMA ZUBERI
|
|
|
RAFAT ULLAH KHAN ZUBERI
|
|
|
SUGENDHAR PAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.66,08,23,911
BANK OF INDIA
31-AUG-2017
|
|
| 111367 |
|
|
ZUBI BANGLE STORE
|
|
|
|
MUKHTYAR 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 05-DEC-2022
POSSESSION NOTICE- RS.9,78,556
CANARA BANK
05-DEC-2022
|
|
| 111368 |
|
|
ZUBI BANGLE STORE
|
|
|
|
MUKHTYAR ALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,29,804
CANARA BANK
31-JUL-2024
|
|
| 111369 |
|
|
ZUBIA COLLECTION
|
|
|
|
HEENA
|
|
|
MOHD.NAIMUDDIN SIDDIQI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.44,46,391
U GRO CAPITAL LTD.
24-JAN-2024
|
|
| 111370 |
|
|
ZUBIA COLLECTION
|
|
|
|
HEENA
|
|
|
MOHD.NAIMUDDIN SIDDIQI
|
|
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 24-JAN-2024
POSSESSION NOTICE- RS.44,46,391
U GRO CAPITAL LTD.
24-JAN-2024
|
|
| 111371 |
|
|
ZUBIYA ENTERPRISES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,79,000
PUNJAB NATIONAL BANK
20-SEP-2023
|
|
| 111372 |
|
|
ZUBIYA HIDE TRADERS
|
|
|
|
IMRAN
|
|
|
MASHARIQ QURESHI
|
|
|
SHAHJADA
|
|
|
YASMEEN PARVEEN
|
|
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 29-APR-2021
POSSESSION NOTICE- RS.1,66,24,865
PUNJAB NATIONAL BANK
29-APR-2021
|
|
| 111373 |
|
|
ZUERO RETTAIL INDIA PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.53,68,039
BANK OF BARODA
20-MAR-2019
|
|
| 111374 |
|
|
ZUFRA ENTERPRISE
|
|
|
|
AFTAB HUSSAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.51,33,401
BANK OF BARODA
01-SEP-2017
|
|
| 111375 |
|
|
ZUHAIB ENTERPRISES
|
|
|
|
AYAZ LAIQ (CO-BORROWER)
|
|
|
RAHAT FATIMA (CO-BORROWER)
|
|
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 08-AUG-2022
DEMAND NOTICE/ NOTICE- RS.22,08,225
SBFC FINANCE PVT.LTD.
08-AUG-2022
|
|
| 111376 |
|
|
ZULFEKAR KIRANA STORE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,85,000
PUNJAB NATIONAL BANK
11-JUL-2023
|
|
| 111377 |
|
|
ZUNERO RETAIL INDIA PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.53,68,039
BANK OF BARODA
08-MAR-2020
|
|
| 111378 |
|
|
ZURICH INFOTECH LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 111379 |
|
|
ZUVER GENERAL STORE
|
|
|
|
JUBED AHMAD
|
|
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-NOV-2020
POSSESSION NOTICE- RS.12,97,829
PUNJAB NATIONAL BANK
13-NOV-2020
|
|
| 111380 |
|
|
ZYLOG SYSTEMS (INDIA) LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.79,69,57,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-JUN-2025
|
|
| 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 5569 of 5570
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