| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20501 |
|
Z M TRADERS
|
|
|
|
AYYUB KHAN
|
|
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-2022
DEMAND NOTICE/ NOTICE- RS.37,30,705 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
31-MAY-2022
|
|
| 20502 |
|
|
Z R FASHION
|
|
|
|
ABID KHAN
|
|
|
SHAMEENA
|
|
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-JUL-2021
DEMAND NOTICE/ NOTICE- RS.3,77,748 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
23-JUL-2021
|
|
| 20503 |
|
|
Z.A.MOBILES
|
|
|
|
AMIT KUMAR GUPTA
|
|
|
SHYAM NARAIN MISHRA
|
|
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-FEB-2022
DEMAND NOTICE/ NOTICE- RS.13,08,227 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
24-FEB-2022
|
|
| 20504 |
|
|
ZAFIR ARI TARI WORK
|
|
|
|
AFASANA KHATUN
|
|
|
MOHAMMAD ZAFIR ALAM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,91,221 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-MAR-2021
|
|
| 20505 |
|
|
ZAHID KHAN NASEEM MIAN,M/S
|
|
|
|
NAIM KHAN (CO-APPLICANT)
|
|
|
NAVED KHAN (CO-APPLICANT)
|
|
|
SAIDA BEE (CO-APPLICANT)
|
|
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 29-APR-2026
DEMAND NOTICE/ NOTICE- RS.29,03,738 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
29-APR-2026
|
|
| 20506 |
|
|
ZAHID TRADERS
|
|
|
|
AFSARI VEGUM (LEGAL HEIR)
|
|
|
NIAZUDDIN KHAN (LEGAL HEIR)
|
|
|
PARVEEN
|
|
|
SHAKIR RAZA
|
|
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 28-MAR-2026
DEMAND NOTICE/ NOTICE- RS.16,80,079 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
28-MAR-2026
|
|
| 20507 |
|
|
ZAHIRUDDIN & CO.
|
|
|
|
NAJMA KHATOON
|
|
|
ZAHIRUDDIN RAYEEN
|
|
|
ZHAR UDDIN
|
|
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-JUN-2021
DEMAND NOTICE/ NOTICE- RS.44,44,100 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
11-JUN-2021
|
|
| 20508 |
|
|
ZAID COSMETICS
|
|
|
|
TAJ MOHAMMAD
|
|
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-APR-2025
DEMAND NOTICE/ NOTICE- RS.10,05,726 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
08-APR-2025
|
|
| 20509 |
|
|
ZAID ENTERPRISES
|
|
|
|
MOHD.ISLAM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,15,752 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
29-FEB-2024
|
|
| 20510 |
|
|
ZAID HANDLOOM FACTORY
|
|
|
|
RUKAIYA (LEGAL HEIR)
|
|
|
RUKHSANA
|
|
|
SABHA PRAVEEN (LEGAL HEIR)
|
|
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 04-JUL-2024
DEMAND NOTICE/ NOTICE- RS.29,74,173 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ FINANCE LTD., KOTAK MAHINDRA BANK LTD.
04-JUL-2024
|
|
| 20511 |
|
|
ZAIDI BRICK FIELD
|
|
|
|
SALMAN ZAIDI
|
|
|
ZAFAR MASOOD ZAIDI (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 25-JAN-2022
DEMAND NOTICE/ NOTICE- RS.50,12,552 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
25-JAN-2022
|
|
| 20512 |
|
|
ZAK VENTURE LTD.
|
|
|
|
KASHIF HASAN
|
|
|
KORAYASHA BIBI
|
|
|
PINKY QAISER
|
|
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-NOV-2025
DEMAND NOTICE/ NOTICE- RS.3,94,05,122 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
11-NOV-2025
|
|
| 20513 |
|
|
ZAK VENTURE LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,20,91,782
INDUSIND BANK LTD.
07-APR-2026
|
|
| 20514 |
|
|
ZAK VENTURE LTD.
|
|
|
|
GOPAL CHANDRA NASKAR
|
|
|
STASHI SARDAR
|
|
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 09-OCT-2025
DEMAND NOTICE/ NOTICE- RS.3,56,42,059 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
09-OCT-2025
|
|
| 20515 |
|
|
ZAKIR BUILDING MATERIAL SUPPLIER
|
|
|
|
GULSHAN (CO-BORROWER)
|
|
|
HASINA (CO-BORROWER)
|
|
|
JAKIR (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 11-AUG-2023
DEMAND NOTICE/ NOTICE- RS.1,77,683 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
11-AUG-2023
|
|
| 20516 |
|
|
ZAKIR BUILDING MATERIAL SUPPLIER
|
|
|
|
GULSHAN (CO-BORROWER)
|
|
|
HASINA (CO-BORROWER)
|
|
|
JAKIR (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 11-AUG-2023
DEMAND NOTICE/ NOTICE- RS.23,21,275 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
11-AUG-2023
|
|
| 20517 |
|
|
ZALGUM INTERIOR DECORATOR
|
|
|
|
MOHD.IBRAHEEM (LEGAL HEIR)
|
|
|
ZAINAB ALI (LEGAL HEIR)
|
|
|
ZOHA ALI (LEGAL HEIR)
|
|
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 28-JUL-2021
DEMAND NOTICE/ NOTICE- RS.2,43,266 ALONG WITH OTHER ENTITIES/PERSONS
ARYAVART BANK
28-JUL-2021
|
|
| 20518 |
|
|
ZAMINSHAKTI INFRACON PVT.LTD.
|
|
|
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-JAN-2024
DEMAND NOTICE/ NOTICE- RS.26,32,974
AXIS BANK LTD.
05-JAN-2024
|
|
| 20519 |
|
|
ZAPDOR ENGINEERING PVT.LTD.
|
|
|
|
AMRESH ANAND (CO-BORROWER)
|
|
|
DEEPAK KUMAR (CO-BORROWER)
|
|
|
RICHA OMAR (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,08,74,553 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
30-SEP-2019
|
|
| 20520 |
|
|
ZARI & ZARI GOODS
|
|
|
|
DEVENDER KUMAR (LEGAL HEIR)
|
|
|
MONIKA (LEGAL HEIR)
|
|
|
NAVEEN KUMAR (LEGAL HEIR)
|
|
|
SHAMSHER SINGH (LEGAL HEIR)
|
|
|
VANDANA (LEGAL HEIR)
|
|
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-FEB-2023
DEMAND NOTICE/ NOTICE- RS.5,89,474 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
02-FEB-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1026 of 1029
|
