| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 118381 |
|
ZOOM VALLABH STEEL LTD.
|
|
|
|
BEHARILAL BABULAL KEJRIWAL
|
|
|
VIJAY MADANLAL CHOUDHARY
(DIN:00079920)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.46,96,29,388 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2019
|
|
| 118382 |
|
|
ZOOMBERG,M/S
|
|
|
|
KESAR MAHENDRA SURANA
|
|
|
MAHENDRA PARASMAL SURANA
|
|
|
SURAJ M.SURANA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,36,33,575 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
21-JUN-2019
|
|
| 118383 |
|
|
ZORA SINGH GILL & SONS
|
|
|
|
INDERJIT SINGH GILL
|
|
|
ZORA SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.62,19,135 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
05-MAY-2025
|
|
| 118384 |
|
|
ZORBA LOGISTICS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.80,75,726
UNION BANK OF INDIA
10-JUN-2019
|
|
| 118385 |
|
|
ZORE FRUITS
|
|
|
|
DHONDIBA JAGANNATH ZORE
|
|
|
JANARDHAN BAJARANG ZORE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,23,60,074 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
01-JUN-2019
|
|
| 118386 |
|
|
ZORE FRUITS
|
|
|
|
DHONDIBA JAGANNATH ZORE
|
|
|
JANARDHAN BAJARANG ZORE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,23,60,074 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
01-JUN-2019
|
|
| 118387 |
|
|
ZOREN HOPS INDIA PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,08,69,375
BANK OF INDIA
26-JUL-2016
|
|
| 118388 |
|
|
ZOREN HOPS INDIA PVT.LTD.
|
|
|
|
ATAR SINGH
|
|
|
HANSRAJ DUTTA SHARMA
|
|
|
HARI OM TYAGI
|
|
|
JAI BABU
|
|
|
PANKAJ SHARMA
|
|
|
SHRIKANT TYAGI
|
|
|
SHRIOM TYAGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,13,58,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
03-SEP-2021
|
|
| 118389 |
|
|
ZORI VARIETIES
|
|
|
|
HASINA MAMATAJ
|
|
|
JIYAUR RAHAMAN
|
|
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 12-MAR-2020
POSSESSION NOTICE- RS.55,45,904 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
12-MAR-2020
|
|
| 118390 |
|
|
ZOYA DRIVER SERVICES & RENT-A-CAR
|
|
|
|
AKBAR KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,80,000 ALONG WITH OTHER ENTITIES/PERSONS
JANAKALYAN SAHAKARI BANK LTD.
16-JUL-2019
|
|
| 118391 |
|
|
ZOYA ELECTRICALS
|
|
|
|
ASLAM KHAN (CO-BORROWER)
|
|
|
MUMTAJ (CO-BORROWER)
|
|
|
SHABBIR KHAN (CO-BORROWER)
|
|
|
ZAMIL KHAN (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 10-NOV-2025
DEMAND NOTICE/ NOTICE- RS.1,18,367 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.
10-NOV-2025
|
|
| 118392 |
|
|
ZOYA ENTERPRISES
|
|
|
|
MOHD.NAIM
|
|
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-NOV-2021
POSSESSION NOTICE- RS.41,73,362 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
30-NOV-2021
|
|
| 118393 |
|
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,17,00,000
UCO BANK
31-DEC-2025
|
|
| 118394 |
|
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,14,00,000
UCO BANK
31-DEC-2025
|
|
| 118395 |
|
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,23,00,000
UCO BANK
31-DEC-2025
|
|
| 118396 |
|
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,15,00,000
UCO BANK
31-DEC-2025
|
|
| 118397 |
|
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,19,00,000
UCO BANK
31-DEC-2025
|
|
| 118398 |
|
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,20,00,000
UCO BANK
31-DEC-2025
|
|
| 118399 |
|
|
ZOYA GOLD
|
|
|
|
SHAJNA SHAMSHUDEEN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,13,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
31-DEC-2025
|
|
| 118400 |
|
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,18,00,000
UCO BANK
31-DEC-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 5920 of 5923
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