| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 211601 |
|
ZUBAIDA
|
|
|
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 10-FEB-2026
DEMAND NOTICE/ NOTICE- RS.58,733 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
10-FEB-2026
|
|
| 211602 |
|
|
ZUBAIDA
|
|
|
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-JUN-2025
DEMAND NOTICE/ NOTICE- RS.7,73,828 ALONG WITH OTHER ENTITIES/PERSONS
SEWA GRIH RIN LTD.
28-JUN-2025
|
|
| 211603 |
|
|
ZUBAIDA
|
|
|
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 10-FEB-2026
DEMAND NOTICE/ NOTICE- RS.9,66,619 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
10-FEB-2026
|
|
| 211604 |
|
|
ZUBAIDA KHATOON
|
|
|
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 29-APR-2024
DEMAND NOTICE/ NOTICE- RS.8,04,000 ALONG WITH OTHER ENTITIES/PERSONS
SHIVALIK SMALL FINANCE BANK LTD.
29-APR-2024
|
|
| 211605 |
|
|
ZUBAIR
|
|
|
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-AUG-2025
DEMAND NOTICE/ NOTICE- RS.17,31,037 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
13-AUG-2025
|
|
| 211606 |
|
|
ZUBAIR AHMAD
|
|
|
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 04-NOV-2025
DEMAND NOTICE/ NOTICE- RS.33,32,457 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
04-NOV-2025
|
|
| 211607 |
|
|
ZUBAIR AHMED
|
|
|
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 16-OCT-2024
DEMAND NOTICE/ NOTICE- RS.21,38,276 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
16-OCT-2024
|
|
| 211608 |
|
|
ZUBAIR AHMED KIDWAI
|
|
|
|
SONI SANETREY HOUSE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,38,898 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
03-JAN-2018
|
|
| 211609 |
|
|
ZUBAIR AHSAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,17,33,602 ALONG WITH OTHER ENTITIES/PERSONS
CFM ASSET RECONSTRUCTION PVT.LTD.
07-AUG-2023
|
|
| 211610 |
|
|
ZUBAIR ALAM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,48,497
PUNJAB NATIONAL BANK
24-JUL-2021
|
|
| 211611 |
|
|
ZUBAIR KAMRUDDIN SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,36,037 ALONG WITH OTHER ENTITIES/PERSONS
DEWAN HOUSING FINANCE CORP.LTD.
27-DEC-2018
|
|
| 211612 |
|
|
ZUBAIR KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,36,196 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
23-FEB-2026
|
|
| 211613 |
|
|
ZUBAIR KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,93,039
PUNJAB NATIONAL BANK
01-JAN-2026
|
|
| 211614 |
|
|
ZUBAIR MOHSIN KHAN
|
|
|
|
NAZ DEVELOPER
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.42,50,356 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
21-JUL-2018
|
|
| 211615 |
|
|
ZUBAIR MUNAWWAR KHAN DESHMUKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,52,526 ALONG WITH OTHER ENTITIES/PERSONS
ASPIRE HOME FINANCE CORP.LTD.
28-MAY-2018
|
|
| 211616 |
|
|
ZUBAIR PATEL (AKA.ZUBAIR RAFIQ PATEL)
|
|
|
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 03-FEB-2023
DEMAND NOTICE/ NOTICE- RS.23,88,052 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
03-FEB-2023
|
|
| 211617 |
|
|
ZUBAIR RAFIQ PATEL (AKA.ZUBAIR PATEL)
|
|
|
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 03-FEB-2023
DEMAND NOTICE/ NOTICE- RS.23,88,052 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
03-FEB-2023
|
|
| 211618 |
|
|
ZUBAIR SIDDIQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,99,641 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
19-JAN-2017
|
|
| 211619 |
|
|
ZUBEDA BEGAM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,16,592 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
03-AUG-2019
|
|
| 211620 |
|
|
ZUBEDA BEGUM
|
|
|
|
TIMES INTERNATIONAL PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.68,40,092 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
12-JUN-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10581 of 10583
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