| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 19981 |
|
ZEN HOSPITALITY SERVICES PVT.LTD.
|
|
|
|
PRACHI PRAVA NAYAK
|
|
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 11-MAY-2022
DEMAND NOTICE/ NOTICE- RS.7,03,730 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
11-MAY-2022
|
|
| 19982 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,47,30,179 ALONG WITH OTHER ENTITIES/PERSONS
SOUTH INDIAN BANK LTD.,THE
21-JUN-2019
|
|
| 19983 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,35,06,000
CANARA BANK
03-OCT-2018
|
|
| 19984 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,62,26,038 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
11-DEC-2018
|
|
| 19985 |
|
|
ZENICA PERFORMANCE CARS PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,62,26,038 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
11-DEC-2018
|
|
| 19986 |
|
|
ZENUS ENTERPRISES
|
|
|
|
DEEPAK 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 30-MAY-2024
DEMAND NOTICE/ NOTICE- RS.47,24,411 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
30-MAY-2024
|
|
| 19987 |
|
|
ZENVITA HEALTHCARE PVT.LTD.
|
|
|
|
NIKHIL JAIN
|
|
|
SHILPI JAIN
|
|
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 23-APR-2021
DEMAND NOTICE/ NOTICE- RS.25,17,900 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
23-APR-2021
|
|
| 19988 |
|
|
ZEPHYR APPARELS
|
|
|
|
AMRINDER SINGH CHANNA (CO-BORROWER)
|
|
|
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
|
|
| 19989 |
|
|
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
|
|
| 19990 |
|
|
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
|
|
| 19991 |
|
|
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
|
|
| 19992 |
|
|
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
|
|
| 19993 |
|
|
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
|
|
| 19994 |
|
|
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
|
|
| 19995 |
|
|
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
|
|
| 19996 |
|
|
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
|
|
| 19997 |
|
|
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
|
|
| 19998 |
|
|
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
|
|
| 19999 |
|
|
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
|
|
| 20000 |
|
|
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. |
| |
|
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| Page 1000 of 1001
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