| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 208621 |
|
ZULEKHA ABDULRAZAK SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,62,951 ALONG WITH OTHER ENTITIES/PERSONS
GIC HOUSING FINANCE LTD.
02-AUG-2018
|
|
| 208622 |
|
|
ZULEKHA BEGUM
|
|
|
|
INDIAN TRADING CO.
|
|
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-2024
DEMAND NOTICE/ NOTICE- RS.44,78,291 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
11-JUN-2024
|
|
| 208623 |
|
|
ZULEKHA HUSSAIN MANSOORI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,32,84,203 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
26-APR-2019
|
|
| 208624 |
|
|
ZULEKHA USMANGANI PATRAWALA
|
|
|
|
MOOSA HAJI PATRAWALA PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,88,36,527 ALONG WITH OTHER ENTITIES/PERSONS
PHOENIX ARC PVT.LTD.
11-JUL-2019
|
|
| 208625 |
|
|
ZULEKHABI M.Y.ANJARWALA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.31,15,903 ALONG WITH OTHER ENTITIES/PERSONS
DEWAN HOUSING FINANCE CORP.LTD.
11-OCT-2018
|
|
| 208626 |
|
|
ZULFIKAR ALI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.61,76,610 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
15-MAR-2019
|
|
| 208627 |
|
|
ZULFIKAR ALI A.AKHWARE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.31,17,963 ALONG WITH OTHER ENTITIES/PERSONS
DEWAN HOUSING FINANCE CORP.LTD.
17-JAN-2018
|
|
| 208628 |
|
|
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
|
|
| 208629 |
|
|
ZULFUKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,93,356 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
30-DEC-2021
|
|
| 208630 |
|
|
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
|
|
| 208631 |
|
|
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
|
|
| 208632 |
|
|
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
|
|
| 208633 |
|
|
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
|
|
| 208634 |
|
|
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. |
| |
|
|
| Page 10432 of 10432
|
