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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 28-OCT-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: DEMAND NOTICE/ NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
211641
History of entity/person 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 		 
211642
History of entity/person ZULEKHA USMANGANI PATRAWALA  
History of entity/person 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 		 
211643
History of entity/person 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 		 
211644
History of entity/person 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 		 
211645
History of entity/person 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 		 
211646
History of entity/person 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 		 
211647
History of entity/person ZULFUKAR  
  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.19,93,356 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

30-DEC-2021 		 
211648
History of entity/person 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 		 
211649
History of entity/person 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 		 
211650
History of entity/person 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 		 
211651
History of entity/person 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 		 
211652
History of entity/person 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.
 
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