| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 211561 |
|
ZEEVESH CHAWLA
|
|
|
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 20-DEC-2021
DEMAND NOTICE/ NOTICE- RS.52,26,035 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
20-DEC-2021
|
|
| 211562 |
|
|
ZEHRA HASAN
|
|
|
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-FEB-2026
DEMAND NOTICE/ NOTICE- RS.13,14,516 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-FEB-2026
|
|
| 211563 |
|
|
ZENAB Z.
|
|
|
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-2026
DEMAND NOTICE/ NOTICE- RS.10,74,876 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
23-JUL-2026
|
|
| 211564 |
|
|
ZENIL JAYESH SHAH
|
|
|
|
RASIKLAL SANKALCHAND JEWELLERS 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 15-NOV-2019
DEMAND NOTICE/ NOTICE- RS.9,71,01,963 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
15-NOV-2019
|
|
| 211565 |
|
|
ZENIL JAYESH SHAH
|
|
|
|
RASIKLAL SANKALCHAND JEWELLERS 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 15-JAN-2020
DEMAND NOTICE/ NOTICE- RS.9,05,86,153 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
15-JAN-2020
|
|
| 211566 |
|
|
ZENUB 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 07-DEC-2021
DEMAND NOTICE/ NOTICE- RS.13,05,799 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
07-DEC-2021
|
|
| 211567 |
|
|
ZHAIDA
|
|
|
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 20-JUN-2025
DEMAND NOTICE/ NOTICE- RS.11,40,000 ALONG WITH OTHER ENTITIES/PERSONS
SHIVALIK SMALL FINANCE BANK LTD.
20-JUN-2025
|
|
| 211568 |
|
|
ZHAR UDDIN
|
|
|
|
ZAHIRUDDIN & 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-2021
DEMAND NOTICE/ NOTICE- RS.44,44,100 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
11-JUN-2021
|
|
| 211569 |
|
|
ZIA HASSAN NIZAMI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,32,899 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
05-JUN-2021
|
|
| 211570 |
|
|
ZIA UL RAB SIDDIQUI
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
BANK OF INDIA
23-DEC-2024
|
|
| 211571 |
|
|
ZIAUDDIN AGHA KHATIB SAYED
|
|
|
|
AQSA TRAVEL & TOURS PVT.LTD.
|
|
|
STALLION TRAVELS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ORIX LEASING & FINANCIAL SERVICES INDIA LTD.
06-SEP-2019
|
|
| 211572 |
|
|
ZIAULLAH FEROZ
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
04-MAR-2022
|
|
| 211573 |
|
|
ZIAUR RAHMAN SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,37,935
BASSEIN CATHOLIC CO-OP.BANK LTD.
26-APR-2017
|
|
| 211574 |
|
|
ZIAUR REHMAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,67,620 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
05-NOV-2018
|
|
| 211575 |
|
|
ZIAUR REHMAN
|
|
|
|
REHMAN CLOTHS HOUSE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.40,63,503 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
03-OCT-2025
|
|
| 211576 |
|
|
ZILE SINGH
|
|
|
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 18-OCT-2021
DEMAND NOTICE/ NOTICE- RS.13,84,024
GIC HOUSING FINANCE LTD.
18-OCT-2021
|
|
| 211577 |
|
|
ZILE SINGH
|
|
|
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-2026
DEMAND NOTICE/ NOTICE- RS.10,62,149 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-APR-2026
|
|
| 211578 |
|
|
ZILE SINGH
|
|
|
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-JUN-2026
DEMAND NOTICE/ NOTICE- RS.1,13,13,273 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
26-JUN-2026
|
|
| 211579 |
|
|
ZILEY SINGH
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
13-AUG-2024
|
|
| 211580 |
|
|
ZILLA GEORGE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.54,15,646 ALONG WITH OTHER ENTITIES/PERSONS
CFM ASSET RECONSTRUCTION PVT.LTD.
28-AUG-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10579 of 10583
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