| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 225641 |
|
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
|
|
| 225642 |
|
|
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
|
|
| 225643 |
|
|
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
|
|
| 225644 |
|
|
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
|
|
| 225645 |
|
|
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
|
|
| 225646 |
|
|
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
|
|
| 225647 |
|
|
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
|
|
| 225648 |
|
|
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
|
|
| 225649 |
|
|
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
|
|
| 225650 |
|
|
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
|
|
| 225651 |
|
|
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
|
|
| 225652 |
|
|
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
|
|
| 225653 |
|
|
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
|
|
| 225654 |
|
|
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
|
|
| 225655 |
|
|
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
|
|
| 225656 |
|
|
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
|
|
| 225657 |
|
|
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
|
|
| 225658 |
|
|
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
|
|
| 225659 |
|
|
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
|
|
| 225660 |
|
|
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
|
|
| 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 11283 of 11284
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