| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 211621 |
|
ZUBEDA KHILONAWALA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.77,04,427 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA LEYLAND FINANCE LTD.
09-NOV-2021
|
|
| 211622 |
|
|
ZUBEDABI AHMED SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,14,225 ALONG WITH OTHER ENTITIES/PERSONS
ASPIRE HOME FINANCE CORP.LTD.
28-MAY-2018
|
|
| 211623 |
|
|
ZUBEE JUNEJA
|
|
|
|
STEEL CORP.
|
|
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 19-AUG-2023
DEMAND NOTICE/ NOTICE- RS.74,94,209 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
19-AUG-2023
|
|
| 211624 |
|
|
ZUBER AHMED PATANWALA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.59,76,746 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
12-DEC-2017
|
|
| 211625 |
|
|
ZUBER AZAM SHAH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.37,35,041 ALONG WITH OTHER ENTITIES/PERSONS
GIC HOUSING FINANCE LTD.
16-OCT-2019
|
|
| 211626 |
|
|
ZUBER GAFFAR SHEKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,01,904 ALONG WITH OTHER ENTITIES/PERSONS
ASPIRE HOME FINANCE CORP.LTD.
22-JUN-2018
|
|
| 211627 |
|
|
ZUBER KASHIM
|
|
|
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-SEP-2021
DEMAND NOTICE/ NOTICE- RS.10,00,410 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
20-SEP-2021
|
|
| 211628 |
|
|
ZUBER KASHIM
|
|
|
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 27-SEP-2021
DEMAND NOTICE/ NOTICE- RS.21,72,122 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
27-SEP-2021
|
|
| 211629 |
|
|
ZUBER KASHIM
|
|
|
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-SEP-2021
DEMAND NOTICE/ NOTICE- RS.11,28,351 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
20-SEP-2021
|
|
| 211630 |
|
|
ZUBER KASHIM
|
|
|
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-SEP-2021
DEMAND NOTICE/ NOTICE- RS.10,82,222 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
10-SEP-2021
|
|
| 211631 |
|
|
ZUBER ZAHIRAHMED QURESHI
|
|
|
|
STONE HOUSE DEVELOPERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,19,30,969 ALONG WITH OTHER ENTITIES/PERSONS
DEWAN HOUSING FINANCE CORP.LTD.
27-JAN-2018
|
|
| 211632 |
|
|
ZUBIDHA 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 18-APR-2022
DEMAND NOTICE/ NOTICE- RS.91,76,829 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
18-APR-2022
|
|
| 211633 |
|
|
ZUBIN SETIA
|
|
|
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-FEB-2022
DEMAND NOTICE/ NOTICE- RS.17,03,115 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
28-FEB-2022
|
|
| 211634 |
|
|
ZUBIN SINHA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.68,93,286 ALONG WITH OTHER ENTITIES/PERSONS
DEWAN HOUSING FINANCE CORP.LTD.
23-AUG-2018
|
|
| 211635 |
|
|
ZUHAIB
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,16,535 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
04-APR-2022
|
|
| 211636 |
|
|
ZUHAIB AHMAD SIDDIQUI
|
|
|
|
UNIQUE ENTERPRISES
|
|
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 22-DEC-2025
DEMAND NOTICE/ NOTICE- RS.58,61,597 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
22-DEC-2025
|
|
| 211637 |
|
|
ZUHAIB RASOOL (AKA.ZOHAIB 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
|
|
| 211638 |
|
|
ZULAKHA
|
|
|
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 14-APR-2026
DEMAND NOTICE/ NOTICE- RS.2,36,112 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
14-APR-2026
|
|
| 211639 |
|
|
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
|
|
| 211640 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 10582 of 10583
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