| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 223781 |
|
ZULEKHA MOHD.ALI SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,35,600 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
01-DEC-2018
|
|
| 223782 |
|
|
ZULEKHA NUBAT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.32,42,496 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
29-AUG-2015
|
|
| 223783 |
|
|
ZULEKHA SHAFI SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,19,472 ALONG WITH OTHER ENTITIES/PERSONS
DENA BANK
31-DEC-2015
|
|
| 223784 |
|
|
ZULEKHA USMANGANI PATRAWALA
|
|
|
|
MOOSA HAJI PATRAWALA PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,88,36,527 ALONG WITH OTHER ENTITIES/PERSONS
PHOENIX ARC PVT.LTD.
17-DEC-2019
|
|
| 223785 |
|
|
ZULFAQQAR
|
|
|
|
SHAHANA SCRAP TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,44,587 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
21-DEC-2017
|
|
| 223786 |
|
|
ZULFEKAR ALI 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 31-JAN-2023
POSSESSION NOTICE- RS.10,86,061
PUNJAB NATIONAL BANK
31-JAN-2023
|
|
| 223787 |
|
|
ZULFIKAR
|
|
|
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-MAY-2024
POSSESSION NOTICE- RS.50,22,074 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-MAY-2024
|
|
| 223788 |
|
|
ZULFIKAR
|
|
|
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-FEB-2019
POSSESSION NOTICE- RS.16,11,524 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
08-FEB-2019
|
|
| 223789 |
|
|
ZULFIKAR ABDUL S.QURESHI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,01,516 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
12-NOV-2018
|
|
| 223790 |
|
|
ZULFIKAR 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 07-APR-2022
POSSESSION NOTICE- RS.2,68,136 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-APR-2022
|
|
| 223791 |
|
|
ZULFIKAR AHMAD
|
|
|
|
PEE AAR STEELS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,17,05,125 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
12-JAN-2016
|
|
| 223792 |
|
|
ZULFIKAR ALI A.AKHWARE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.31,17,963 ALONG WITH OTHER ENTITIES/PERSONS
DEWAN HOUSING FINANCE CORP.LTD.
17-JAN-2018
|
|
| 223793 |
|
|
ZULFIKAR ASGAR MIRZA
|
|
|
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 25-JUN-2021
POSSESSION NOTICE- RS.50,02,385 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
25-JUN-2021
|
|
| 223794 |
|
|
ZULFIKAR USMAN TALGHARKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,23,073 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2016
|
|
| 223795 |
|
|
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
POSSESSION NOTICE- RS.22,09,332 ALONG WITH OTHER ENTITIES/PERSONS
L&T FINANCE LTD.
09-AUG-2025
|
|
| 223796 |
|
|
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 08-JAN-2024
POSSESSION NOTICE- RS.20,78,018 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
08-JAN-2024
|
|
| 223797 |
|
|
ZULFIQUAR 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 16-MAR-2022
POSSESSION NOTICE- RS.21,89,482
INDIAN OVERSEAS BANK
16-MAR-2022
|
|
| 223798 |
|
|
ZULFUKAR
|
|
|
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-DEC-2021
POSSESSION NOTICE- RS.19,93,356 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
29-DEC-2021
|
|
| 223799 |
|
|
ZULFUKAR 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 20-JUL-2018
POSSESSION NOTICE- RS.9,40,974 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
20-JUL-2018
|
|
| 223800 |
|
|
ZUMARAT BEGUM
|
|
|
|
ASHA OVERSEAS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,45,436 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-MAY-2019
|
|
| 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 11190 of 11191
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