| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 211581 |
|
ZISHAN
|
|
|
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 17-FEB-2025
DEMAND NOTICE/ NOTICE- RS.11,50,528 ALONG WITH OTHER ENTITIES/PERSONS
BANDHAN BANK LTD.
17-FEB-2025
|
|
| 211582 |
|
|
ZISHAN KURESHI
|
|
|
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 17-APR-2024
DEMAND NOTICE/ NOTICE- RS.16,03,571 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
17-APR-2024
|
|
| 211583 |
|
|
ZIYA KHAN
|
|
|
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
JAMMU & KASHMIR BANK LTD.,THE
19-JUN-2025
|
|
| 211584 |
|
|
ZIYAUDDIN (AKA.MOHD.ZIYAUDDIN)
|
|
|
|
ZIYAUDDIN & WASEEM AHMAD FOAM HOUSE
|
|
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-NOV-2021
DEMAND NOTICE/ NOTICE- RS.11,16,461 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
26-NOV-2021
|
|
| 211585 |
|
|
ZIYAULHUGE
|
|
|
|
A.B.HANDLOOM & LOKVASTRA UDHYOG
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.53,84,400 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-NOV-2024
|
|
| 211586 |
|
|
ZOFISHAN USMANI
|
|
|
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-JUL-2026
DEMAND NOTICE/ NOTICE- RS.23,08,772 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
20-JUL-2026
|
|
| 211587 |
|
|
ZOHA ALI
|
|
|
|
ZALGUM INTERIOR DECORATOR
|
|
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
|
|
| 211588 |
|
|
ZOHA ISLAM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,32,899 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
05-JUN-2021
|
|
| 211589 |
|
|
ZOHAIB RASOOL (AKA.ZUHAIB RASOOL)
|
|
|
|
ZOHAIB WARSI MANJHA PRODUCTS
|
|
|
ZEAL MOTORS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.41,81,762 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-NOV-2021
|
|
| 211590 |
|
|
ZOHAR 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 15-DEC-2025
DEMAND NOTICE/ NOTICE- RS.44,43,713 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
15-DEC-2025
|
|
| 211591 |
|
|
ZOHAR HAKIM JARIWALA
|
|
|
|
POONA PROFILES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,31,56,904 ALONG WITH OTHER ENTITIES/PERSONS
RELIGARE FINVEST LTD.
23-OCT-2018
|
|
| 211592 |
|
|
ZOHEB MOIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.98,00,667 ALONG WITH OTHER ENTITIES/PERSONS
CFM ASSET RECONSTRUCTION PVT.LTD.
03-JUL-2023
|
|
| 211593 |
|
|
ZOHEB PHOOLWALA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,33,186 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
10-OCT-2018
|
|
| 211594 |
|
|
ZOHRA NANJIANI
|
|
|
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-JUL-2020
DEMAND NOTICE/ NOTICE- RS.57,70,104 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
09-JUL-2020
|
|
| 211595 |
|
|
ZOMBADE POPAT MARUTI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,09,491 ALONG WITH OTHER ENTITIES/PERSONS
L&T HOUSING FINANCE LTD.
22-JUL-2016
|
|
| 211596 |
|
|
ZORA SINGH
|
|
|
|
AASRA FOUNDATIONS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,34,22,486 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
04-JUL-2019
|
|
| 211597 |
|
|
ZOYA ABDULRAZZAK SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,10,072 ALONG WITH OTHER ENTITIES/PERSONS
ASPIRE HOME FINANCE CORP.LTD.
09-FEB-2018
|
|
| 211598 |
|
|
ZOYA ASIF QURESHI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,26,176 ALONG WITH OTHER ENTITIES/PERSONS
ASPIRE HOME FINANCE CORP.
20-JUL-2018
|
|
| 211599 |
|
|
ZOYA 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 20-APR-2021
DEMAND NOTICE/ NOTICE- RS.16,35,009 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
20-APR-2021
|
|
| 211600 |
|
|
ZOYA HUSSAIN
|
|
|
|
NOOR HUSSAIN,M/S
|
|
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-AUG-2024
DEMAND NOTICE/ NOTICE- RS.4,12,75,982 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
08-AUG-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10580 of 10583
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