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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 17-JUN-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: DEMAND NOTICE/ NOTICE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
20021
History of entity/person ZOOM VALLABH STEEL LTD.  
History of entity/person VIJAY MADANLAL CHOUDHARY

(DIN:00079920)
  		WILFUL DEFAULTER  DEMAND NOTICE/ NOTICE- RS.10,71,00,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

17-NOV-2021 		 
20022
History of entity/person ZOOMBERG,M/S  
History of entity/person KESAR MAHENDRA SURANA

History of entity/person MAHENDRA PARASMAL SURANA

History of entity/person 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 		 
20023
History of entity/person ZORE FRUITS  
History of entity/person DHONDIBA JAGANNATH ZORE

History of entity/person 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 		 
20024
History of entity/person ZOYA ELECTRICALS  
History of entity/person ASLAM KHAN (CO-BORROWER)

History of entity/person MUMTAJ (CO-BORROWER)

History of entity/person SHABBIR KHAN (CO-BORROWER)

History of entity/person 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 		 
20025
History of entity/person ZOYA TEXTILE  
History of entity/person RAJ KUMAR

History of entity/person VIKASH
  		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-SEP-2025

DEMAND NOTICE/ NOTICE- RS.29,95,473 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.

10-SEP-2025 		 
20026
History of entity/person ZOYA TIMBER  
History of entity/person RASHID HUSAIN
  		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.34,40,473 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.

23-APR-2021 		 
20027
History of entity/person ZUBERI FIBERS PVT.LTD.  
History of entity/person ASMA ZUBERI

History of entity/person RAFAT ULLAH KHAN ZUBERI

History of entity/person SUGENDHAR PAL
  		DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.93,65,90,885 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA

31-MAY-2017 		 
20028
History of entity/person ZUBERI FIBERS PVT.LTD.  
History of entity/person ASMA ZUBERI

History of entity/person RAFAT ULLAH KHAN ZUBERI

History of entity/person SUGENDHAR PAL
  		DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.66,08,23,911 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA

31-AUG-2017 		 
20029
History of entity/person ZUHAIB ENTERPRISES  
History of entity/person AYAZ LAIQ (CO-BORROWER)

History of entity/person RAHAT FATIMA (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 08-AUG-2022

DEMAND NOTICE/ NOTICE- RS.22,08,225 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE PVT.LTD.

08-AUG-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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