| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 117761 |
|
ZUBIA COLLECTION
|
|
|
|
HEENA
|
|
|
MOHD.NAIMUDDIN SIDDIQI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.44,46,391 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
24-JAN-2024
|
|
| 117762 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
24-JAN-2024
|
|
| 117763 |
|
|
ZUBIYA ENTERPRISES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,79,000
PUNJAB NATIONAL BANK
20-SEP-2023
|
|
| 117764 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
29-APR-2021
|
|
| 117765 |
|
|
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
|
|
| 117766 |
|
|
ZUFRA ENTERPRISE
|
|
|
|
AFTAB HUSSAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.51,33,401 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
01-SEP-2017
|
|
| 117767 |
|
|
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
POSSESSION NOTICE- RS.22,08,255 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
08-AUG-2022
|
|
| 117768 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE PVT.LTD.
08-AUG-2022
|
|
| 117769 |
|
|
ZULFEKAR KIRANA STORE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,85,000
PUNJAB NATIONAL BANK
11-JUL-2023
|
|
| 117770 |
|
|
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
|
|
| 117771 |
|
|
ZURICH INFOTECH LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.52,00,000
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 117772 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
13-NOV-2020
|
|
| 117773 |
|
|
ZYLOG SYSTEMS (INDIA) LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.79,70,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 117774 |
|
|
ZYLOG SYSTEMS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,55,00,000
FEDERAL BANK LTD.,THE
31-DEC-2025
|
|
| 117775 |
|
|
ZYLOG SYSTEMS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,61,11,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 117776 |
|
|
ZYLOG SYSTEMS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.97,49,00,000
BANK OF BARODA
31-DEC-2025
|
|
| 117777 |
|
|
ZYLOG SYSTEMS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,49,49,00,000
CANARA BANK
31-DEC-2025
|
|
| 117778 |
|
|
ZYNC GLOBAL PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.75,48,38,789
PUNJAB NATIONAL BANK
31-MAY-2014
|
|
| 117779 |
|
|
ZYNC GLOBAL PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.50,62,00,000
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 117780 |
|
|
ZYNC GLOBAL PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.63,41,57,000
PUNJAB NATIONAL BANK
30-JUN-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2018
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5889 of 5890
|
