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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 11-AUG-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: POSSESSION NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
223801
History of entity/person ZUMARFAR  
  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-2021

POSSESSION NOTICE- RS.20,08,445 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

08-FEB-2021 		 
223802
History of entity/person ZUNAID  
  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 23-APR-2024

POSSESSION NOTICE- RS.17,03,408 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)

23-APR-2024 		 
223803
History of entity/person ZUNAID AKBAR  
  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-AUG-2022

POSSESSION NOTICE- RS.12,15,144 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

25-AUG-2022 		 
223804
History of entity/person ZUNOON NOMANI  
  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-MAY-2022

POSSESSION NOTICE- RS.4,66,541
CANARA BANK

26-MAY-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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