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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 11-AUG-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.

PERSONS: DEMAND NOTICE/ NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
207541
History of entity/person ZULFIQAR ALI  
  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-AUG-2025

DEMAND NOTICE/ NOTICE- RS.22,09,332 ALONG WITH OTHER ENTITIES/PERSONS
L&T FINANCE LTD.

09-AUG-2025 		 
207542
History of entity/person ZULFUKAR  
  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.19,93,356 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

30-DEC-2021 		 
207543
History of entity/person ZULQAR 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 05-JAN-2024

DEMAND NOTICE/ NOTICE- RS.14,10,112
AXIS BANK LTD.

05-JAN-2024 		 
207544
History of entity/person ZUMA S.RUIDAS  
  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.70,91,355 ALONG WITH OTHER ENTITIES/PERSONS
L&T HOUSING FINANCE LTD.

18-APR-2019 		 
207545
History of entity/person ZUMA S.RUIDAS  
  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.70,91,355 ALONG WITH OTHER ENTITIES/PERSONS
L&T HOUSING FINANCE LTD.

18-APR-2019 		 
207546
History of entity/person ZUMARFAR  
  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.20,08,445 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

08-FEB-2021 		 
207547
History of entity/person ZUNAID AKBAR  
  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.12,15,144 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

25-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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