| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 117781 |
|
ZEPHYR APPARELS PVT.LTD.
|
|
|
|
RAVJOT CHANNA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,10,054 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
09-JAN-2018
|
|
| 117782 |
|
|
ZERO GRAVITY AESTHETIC LLP
|
|
|
|
HARPREET SINGH
|
|
|
SANIA SINGH
|
|
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 02-MAY-2025
DEMAND NOTICE/ NOTICE- RS.4,68,66,697 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
02-MAY-2025
|
|
| 117783 |
|
|
ZEST FITTING
|
|
|
|
MOHD.KASHIF
|
|
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 15-APR-2026
DEMAND NOTICE/ NOTICE- RS.2,77,04,168 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN FINSERVE LTD.
15-APR-2026
|
|
| 117784 |
|
|
ZEST FITTING
|
|
|
|
MOHD.KASHIF
|
|
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 20-APR-2026
POSSESSION NOTICE- RS.2,77,04,168 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN FINSERVE LTD.
20-APR-2026
|
|
| 117785 |
|
|
ZEST TRADING
|
|
|
|
HITESH RAMESH KUMAR JAIN
|
|
|
RAMESH KUMAR OTARMAL JAIN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.99,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 117786 |
|
|
ZESTHA DEVLOPERS LTD.
|
|
|
|
HIMANSHU AGGARWAL
|
|
|
RAJ KUMAR SHARMA
|
|
|
VINAY GARG
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.72,16,371 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
21-APR-2016
|
|
| 117787 |
|
|
ZETA BUILDCON PVT.LTD.
|
|
|
|
SHANTANU PRAKASH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.73,60,12,470 ALONG WITH OTHER ENTITIES/PERSONS
ANDHRA BANK
31-MAR-2019
|
|
| 117788 |
|
|
ZETA LEATHER EXPORTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,21,60,000
STATE BANK OF HYDERABAD
13-APR-2016
|
|
| 117789 |
|
|
ZEUS MARCOM SERVICES
|
|
|
|
GAVIN MACFARLAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.24,94,254 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-JUL-2016
|
|
| 117790 |
|
|
ZEVAR,M/S
|
|
|
|
KIRAN BEDI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.74,27,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 117791 |
|
|
ZHIMOMI AUTOMOBILES
|
|
|
|
H.KHEKIHO ZHIMOMI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,21,98,769 ALONG WITH OTHER ENTITIES/PERSONS
VIJAYA BANK
05-JUL-2017
|
|
| 117792 |
|
|
ZIA BANGLE STORE
|
|
|
|
SHAMSUL ZIA ANSARI
|
|
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 16-JAN-2024
POSSESSION NOTICE- RS.7,73,510 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-JAN-2024
|
|
| 117793 |
|
|
ZIA BANGLE STORE
|
|
|
|
SHAMSUL ZIA ANSARI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,21,043 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-JUN-2024
|
|
| 117794 |
|
|
ZIA FURNITURE
|
|
|
|
SAHIDA BEGUM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,43,438 ALONG WITH OTHER ENTITIES/PERSONS
UNITED BANK OF INDIA
21-OCT-2016
|
|
| 117795 |
|
|
ZIA HUL HAQ GENERAL STORE
|
|
|
|
MOHAMMAD ZIA HUL HAQ
|
|
|
YASMIN NISHAN
|
|
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 30-JUL-2022
POSSESSION NOTICE- RS.33,18,515 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
30-JUL-2022
|
|
| 117796 |
|
|
ZIA HUL HAQ GENERAL STORE
|
|
|
|
MOHAMMAD ZIA HUL HAQ
|
|
|
YASMIN NISHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.33,18,515 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
30-JUL-2022
|
|
| 117797 |
|
|
ZICOM ELECTRONIC SECURITY SYSTEMS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,59,52,00,000
IDBI BANK LTD.
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 117798 |
|
|
ZIESHA,M/S
|
|
|
|
AMIT PRAKASH
|
|
|
MEENAKSHI
|
|
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-OCT-2025
POSSESSION NOTICE- RS.51,40,668 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
13-OCT-2025
|
|
| 117799 |
|
|
ZIESHA,M/S
|
|
|
|
AMIT PRAKASH
|
|
|
MEENAKSHI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.51,40,668 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
13-OCT-2025
|
|
| 117800 |
|
|
ZIGMA TRADING CO.
|
|
|
|
SUBHASH BALUNI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,42,663 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
10-SEP-2015
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5890 of 5898
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