SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 09-APR-2025

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.

COMPANIES: 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

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

27901

History of entity/person

ZUBI BANGLE STORE

History of entity/person

MUKHTYAR 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 05-DEC-2022

POSSESSION NOTICE- RS.9,78,556
CANARA BANK

05-DEC-2022

27902

History of entity/person

ZUBIA COLLECTION

History of entity/person

HEENA

History of entity/person

MOHD.NAIMUDDIN SIDDIQI

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 24-JAN-2024

POSSESSION NOTICE- RS.44,46,391
U GRO CAPITAL LTD.

24-JAN-2024

27903

History of entity/person

ZUBIYA HIDE TRADERS

History of entity/person

IMRAN

History of entity/person

MASHARIQ QURESHI

History of entity/person

SHAHJADA

History of entity/person

YASMEEN PARVEEN

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-APR-2021

POSSESSION NOTICE- RS.1,66,24,865
PUNJAB NATIONAL BANK

29-APR-2021

27904

History of entity/person

ZUHAIB ENTERPRISES

History of entity/person

AYAZ LAIQ (CO-BORROWER)

History of entity/person

RAHAT FATIMA (CO-BORROWER)

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-AUG-2022

DEMAND NOTICE/ NOTICE- RS.22,08,225
SBFC FINANCE PVT.LTD.

08-AUG-2022

27905

History of entity/person

ZUVER GENERAL STORE

History of entity/person

JUBED 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 13-NOV-2020

POSSESSION NOTICE- RS.12,97,829
PUNJAB NATIONAL BANK

13-NOV-2020

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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