| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 118341 |
|
ZIYAUDDIN & WASEEM AHMAD FOAM HOUSE
|
|
|
|
SHEHNARA
|
|
|
WASEEM (AKA.WASEEM AHMED)
|
|
|
WASEEM AHMED (AKA.WASEEM)
|
|
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 27-AUG-2022
POSSESSION NOTICE- RS.10,99,072 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
27-AUG-2022
|
|
| 118342 |
|
|
ZIYAUDDIN & WASEEM AHMAD FOAM HOUSE
|
|
|
|
SHEHNARA
|
|
|
WASEEM (AKA.WASEEM AHMED)
|
|
|
WASEEM AHMED (AKA.WASEEM)
|
|
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-AUG-2022
DEMAND NOTICE/ NOTICE- RS.10,99,072 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
24-AUG-2022
|
|
| 118343 |
|
|
ZIYAUDDIN & WASEEM AHMAD FOAM HOUSE
|
|
|
|
AALIYA PARVEEN
|
|
|
WASEEM (AKA.WASEEM AHMED)
|
|
|
ZIYAUDDIN (AKA.MOHD.ZIYAUDDIN)
|
|
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 26-NOV-2021
DEMAND NOTICE/ NOTICE- RS.11,16,461 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
26-NOV-2021
|
|
| 118344 |
|
|
ZIYAUDDIN & WASEEM AHMAD FOAM HOUSE
|
|
|
|
AALIYA PARVEEN
|
|
|
MOHD.ZIYAUDDIN (AKA.ZIYAUDDIN)
|
|
|
WASEEM (AKA.WASEEM AHMED)
|
|
|
WASEEM AHMED (AKA.WASEEM)
|
|
|
ZIYAUDDIN (AKA.MOHD.ZIYAUDDIN)
|
|
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 10-DEC-2021
POSSESSION NOTICE- RS.11,16,461 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
10-DEC-2021
|
|
| 118345 |
|
|
ZNK TRADERS PVT.LTD.
|
|
|
|
SANJIV VIGG
|
|
|
SUNITA VIGG
|
|
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-MAY-2022
POSSESSION NOTICE- RS.3,05,99,673 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
16-MAY-2022
|
|
| 118346 |
|
|
ZNK TRADERS PVT.LTD.
|
|
|
|
SANJIV VIGG
|
|
|
SUNITA VIGG
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,05,99,673 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
13-MAY-2022
|
|
| 118347 |
|
|
ZODIAC CASHEW PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,38,00,000
INDIAN OVERSEAS BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 118348 |
|
|
ZODIAC COMPUTERS
|
|
|
|
PANKAJ MAHIPAL BHANDARI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,64,91,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
01-AUG-2015
|
|
| 118349 |
|
|
ZODIAC ENTERPRISES
|
|
|
|
ARUN V.NARVEKAR
|
|
|
JITENDRASINGH BALWANT MATHAROO
|
|
|
VIKRAM D.PARMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,54,116 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
10-APR-2017
|
|
| 118350 |
|
|
ZODIAC INTERNATIONAL
|
|
|
|
KAMAL GUPTA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,36,31,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2017
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2018
|
| 118351 |
|
|
ZOHA ENTERPRISES
|
|
|
|
JUNED AHMAD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.56,18,461 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
09-FEB-2021
|
|
| 118352 |
|
|
ZOHAIB WARSI MANJHA PRODUCTS
|
|
|
|
BASHAR QURESHI
|
|
|
ZOHAIB RASOOL (AKA.ZUHAIB RASOOL)
|
|
|
ZUHAIB RASOOL (AKA.ZOHAIB RASOOL)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.41,81,762 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-NOV-2021
|
|
| 118353 |
|
|
ZOHRA TOUR & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,11,000
IDBI BANK LTD.
19-FEB-2020
|
|
| 118354 |
|
|
ZONE INFRA PROJECTS PVT.LTD.
|
|
|
|
PRADNYA S.GAJBHIYE
|
|
|
SURENDRA S.GAJBHIYE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,43,87,212 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
29-SEP-2014
|
|
| 118355 |
|
|
ZONE INFRA PROJECTS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,43,87,212
STATE BANK OF INDIA
02-AUG-2014
|
|
| 118356 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
|
MANJIRI CHOUDHARY
|
|
|
VIJAY CHOUDHARY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,02,51,25,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2021
|
| 118357 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,75,41,64,000
STATE BANK OF INDIA
31-DEC-2025
|
|
| 118358 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,01,88,00,000
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 118359 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
|
B.L.KEJRIWAL
|
|
|
MANJIRI CHOUDHARY
|
|
|
VIJAY CHOUDHARY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,09,50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
31-DEC-2025
|
|
| 118360 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,02,32,50,030
UNITED BANK OF INDIA, PUNJAB & SIND BANK, KARNATAKA BANK LTD.,THE, ALLAHABAD BANK, CENTRAL BANK OF INDIA, DENA BANK, UNION BANK OF INDIA, ANDHRA BANK, SYNDICATE BANK, BANK OF BARODA, INDIAN OVERSEAS BANK, CORPORATION BANK, INDIAN BANK, VIJAYA BANK, STATE BANK OF INDIA, ORIENTAL BANK OF COMMERCE, UCO BANK, CANARA BANK, PUNJAB NATIONAL BANK, TAMILNAD MERCANTILE BANK LTD. & FEDERAL BANK LTD.,THE
12-SEP-2011
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5918 of 5923
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