| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20521 |
|
ZAVERI CONSTRUCTIONS PVT.LTD.
|
|
|
|
KIRTI VITHALDAS ZAVERI (CO-BORROWER)
|
|
|
NARESH NARAINDAS CHHABRIA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,38,77,686 ALONG WITH OTHER ENTITIES/PERSONS
RELIANCE HOME FINANCE LTD.
22-NOV-2017
|
|
| 20522 |
|
|
ZAYNA GARMENTS
|
|
|
|
ASMA BANO
|
|
|
MOHD.ASIF
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,86,789 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-SEP-2022
|
|
| 20523 |
|
|
ZAZ MUSTANG
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,93,33,054 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-AUG-2019
|
|
| 20524 |
|
|
ZAZMAN EXPORTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,93,33,054 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-AUG-2019
|
|
| 20525 |
|
|
ZEAL IMPRESSIONS PVT.LTD.
|
|
|
|
JATIN GUPTA
|
|
|
NIKITA GUPTA
|
|
|
RITESH GUPTA
|
|
WILFUL DEFAULTER
|
DEMAND NOTICE/ NOTICE- RS.4,21,00,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
20-JUL-2022
|
|
| 20526 |
|
|
ZEAL MOTORS
|
|
|
|
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
|
|
| 20527 |
|
|
ZEB DESIGNERS
|
|
|
|
ASHAR ASIF ZAIDI
|
|
|
SHABIH ASIF
|
|
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-JUN-2021
DEMAND NOTICE/ NOTICE- RS.41,67,739 ALONG WITH OTHER ENTITIES/PERSONS
HERO FINCORP LTD.
09-JUN-2021
|
|
| 20528 |
|
|
ZEBA ENTERPRISES
|
|
|
|
MOHD.FAISAL (CO-BORROWER)
|
|
|
SABA FAISAL (CO-BORROWER)
|
|
|
ZAREENA BAEE (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 01-OCT-2021
DEMAND NOTICE/ NOTICE- RS.74,29,247 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
01-OCT-2021
|
|
| 20529 |
|
|
ZEBER RAM,M/S
|
|
|
|
JEBER RAM
|
|
|
MAYA DEVI
|
|
|
SHANT DASHKIYA
|
|
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-APR-2021
DEMAND NOTICE/ NOTICE- RS.2,31,397 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
26-APR-2021
|
|
| 20530 |
|
|
ZEBRA INDUSTRIES
|
|
|
|
MOHD.FURQAN
|
|
|
SARIFAN BEGUM
|
|
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-2022
DEMAND NOTICE/ NOTICE- RS.13,70,706 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-MAY-2022
|
|
| 20531 |
|
|
ZEDEK REALTORS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,94,03,46,270 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
01-JAN-2020
|
|
| 20532 |
|
|
ZEDZ SPA
|
|
|
|
HARJINDRA SINGH
|
|
|
RAJBEER SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,04,809 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
19-FEB-2025
|
|
| 20533 |
|
|
ZEE PRODUCTION HOUSE
|
|
|
|
DIMPLE BHASIN
|
|
|
MONIKA BHASIN
|
|
|
RAJESH BHASIN
|
|
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-2023
DEMAND NOTICE/ NOTICE- RS.26,26,521 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL FINANCIAL SERVICES LTD.
11-MAY-2023
|
|
| 20534 |
|
|
ZEENAT PLYWOOD & TIMBERS
|
|
|
|
AASIF ALI
|
|
|
ASAGAR ALI
|
|
|
DANISH ALI
|
|
|
MOHAMMAD SABIR ALI
|
|
|
NAJAMA BEGAM
|
|
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-OCT-2022
DEMAND NOTICE/ NOTICE- RS.2,06,45,901 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
11-OCT-2022
|
|
| 20535 |
|
|
ZEESHAN OIL TRADING CO.
|
|
|
|
MOHMMAD NASTAEEN
|
|
|
MOHMMAD SHAN
|
|
|
RESHMA BEGUM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.47,40,274 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
17-MAR-2023
|
|
| 20536 |
|
|
ZEESHAN OIL TRADING CO.
|
|
|
|
MOHD.SHAN (AKA.MOHMMAD SHAAN)
|
|
|
MOHMMAD SHAN (AKA.MOHD.SHAN)
|
|
|
RESHMA BEGUM
|
|
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-DEC-2021
DEMAND NOTICE/ NOTICE- RS.17,79,020 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL FINANCIAL SERVICES LTD.
30-DEC-2021
|
|
| 20537 |
|
|
ZEESHAN OIL TRADING CO.
|
|
|
|
MOHD.SHAN (AKA.MOHMMAD SHAAN)
|
|
|
MOHMMAD SHAN (AKA.MOHD.SHAN)
|
|
|
RESHMA BEGUM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.29,81,600 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL LTD.
31-OCT-2025
|
|
| 20538 |
|
|
ZEESHAN OIL TRADING CO.
|
|
|
|
MOHMMAD SHAN
|
|
|
RESHMA BEGUM
|
|
|
RESHMA IMAM 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 13-JAN-2022
DEMAND NOTICE/ NOTICE- RS.1,45,42,810 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
13-JAN-2022
|
|
| 20539 |
|
|
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
|
|
| 20540 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1027 of 1029
|
