| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 118181 |
|
ZILLION INFRAPROJECTS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,67,85,44,210
STATE BANK OF INDIA
11-JUL-2018
|
|
| 118182 |
|
|
ZILLION INFRAPROJECTS PVT.LTD.
|
|
|
|
ANANT SAXENA
|
|
|
ANITA SAXENA
|
|
|
CHANDRA SHEKHAR SAXENA
|
|
|
NARENDRA KISHORE PRADEEP
|
|
|
NAWAL KISHORE SAXENA
|
|
|
PREETI SAXENA
|
|
|
RASHMI SAXENA
|
|
|
SATYANARAYAN BANWARILAL DANGAYACH
|
|
|
SHEELA SAXENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,23,21,262 ALONG WITH OTHER ENTITIES/PERSONS
ORIENTAL BANK OF COMMERCE
19-JUL-2018
|
|
| 118183 |
|
|
ZILLION INFRAPROJECTS PVT.LTD.
|
|
|
|
ANANT SAXENA
|
|
|
ANCHAL SAXENA
|
|
|
CHANDRA SHEKHAR SAXENA
|
|
|
NAWAL SAXENA
|
|
|
RAKESH SAXENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,70,06,651 ALONG WITH OTHER ENTITIES/PERSONS
CAPITAL FIRST LTD. (NOW MERGED WITH IDFC BANK LTD.)
06-DEC-2017
|
|
| 118184 |
|
|
ZILLION INFRAPROJECTS PVT.LTD.
|
|
|
|
ANANT SAXENA
|
|
|
ANCHAL SAXENA
|
|
|
CHANDRA SHEKHAR SAXENA
|
|
|
NAWAL SAXENA
|
|
|
RAKESH SAXENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,70,06,651 ALONG WITH OTHER ENTITIES/PERSONS
CAPITAL FIRST LTD.
06-DEC-2017
|
|
| 118185 |
|
|
ZILLO ESTATES CONTRACTORS & INTERIOR DECORATORS PVT.LTD.
|
|
|
|
MAHESH KRISHANLAL MALIK
|
|
|
MANITA MAHESH MALIK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,98,08,983 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
10-MAY-2018
|
|
| 118186 |
|
|
ZILLO ESTATES CONTRACTORS & INTERIOR DECORATORS PVT.LTD.
|
|
|
|
MAHESH KRISHANLAL MALIK
|
|
|
MANITA MAHESH MALIK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,98,08,983 ALONG WITH OTHER ENTITIES/PERSONS
CAPITAL FIRST LTD.
10-MAY-2018
|
|
| 118187 |
|
|
ZILLO ESTATES CONTRACTORS & INTERIOR DECORATORS PVT.LTD.
|
|
|
|
MAHESH KRISHANLAL MALIK
|
|
|
MANITA MAHESH MALIK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,98,08,983 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
30-JUL-2019
|
|
| 118188 |
|
|
ZIMIDARA TRADING CO.
|
|
|
|
JATINDER SINGH
|
|
|
MOHINDER PAL
|
|
|
PARMOD KUMAR
|
|
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-JUN-2021
POSSESSION NOTICE- RS.52,94,927 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
05-JUN-2021
|
|
| 118189 |
|
|
ZIMIDARA TRADING CO.
|
|
|
|
JATINDER SINGH
|
|
|
MOHINDER PAL
|
|
|
PARMOD KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.52,94,927 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
05-JUN-2021
|
|
| 118190 |
|
|
ZIMMY JEANS
|
|
|
|
MOHD.SALIM
|
|
|
NAJRA
|
|
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 07-MAY-2021
DEMAND NOTICE/ NOTICE- RS.41,08,385 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
07-MAY-2021
|
|
| 118191 |
|
|
ZINAL CORP.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,51,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 118192 |
|
|
ZINAL CORP.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,49,00,000
INDIABULLS HOUSING FINANCE LTD. (NOW KNOWN AS SAMMAAN CAPITAL LTD.)
31-AUG-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-SEP-2022
|
| 118193 |
|
|
ZINGA TRAVEL SERVICES PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,60,38,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
20-SEP-2018
|
|
| 118194 |
|
|
ZINOX INDUSTRIES
|
|
|
|
HALUBHA RAMUBHA ZALA
|
|
|
MADHURI MITESHBHAI PITRODA
|
|
|
SANJAY VERMA
|
|
|
SURESH KUMAR
|
|
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 07-JUL-2023
DEMAND NOTICE/ NOTICE- RS.5,26,245 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
07-JUL-2023
|
|
| 118195 |
|
|
ZION KIDZEE EDUCATIONAL TRUST
|
|
|
|
SONY VIRDI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.58,49,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2020
|
| 118196 |
|
|
ZION LIFE SCIENCE PVT.LTD.
|
|
|
|
ARSHI BANO
|
|
|
MONICA
|
|
|
SHAHNAWAZ ALAM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.62,84,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
18-DEC-2018
|
|
| 118197 |
|
|
ZION PAPER MILLS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,58,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 118198 |
|
|
ZION PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
RAVINDER KUMAR CHAUDHARY
|
|
|
SUNITA TANWAR
|
|
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 31-MAY-2021
DEMAND NOTICE/ NOTICE- RS.39,91,141 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAY-2021
|
|
| 118199 |
|
|
ZIP FACILITIES
|
|
|
|
MOHD HUSSAIN MOHD ABID ZARIWALLA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,01,68,032
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 118200 |
|
|
ZIP PHARMACEUTICALS
|
|
|
|
VIKARAM AHLUWALIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,08,22,393 ALONG WITH OTHER ENTITIES/PERSONS
ORIENTAL BANK OF COMMERCE
01-JUL-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5910 of 5917
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