| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28901 |
|
ZONE INFRA PROJECTS PVT.LTD.
|
|
|
|
PRADNYA S.GAJBHIYE
|
|
|
SURENDRA S.GAJBHIYE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,43,87,212
STATE BANK OF INDIA
29-SEP-2014
|
|
| 28902 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,02,32,50,030
UNITED BANK OF INDIA, PUNJAB & SIND BANK, KARNATAKA BANK LTD.,THE, ALLAHABAD BANK, CENTRAL BANK OF INDIA, DENA BANK, UNION BANK OF INDIA, ANDHRA BANK, SYNDICATE BANK, BANK OF BARODA, INDIAN OVERSEAS BANK, CORPORATION BANK, INDIAN BANK, VIJAYA BANK, STATE BANK OF INDIA, ORIENTAL BANK OF COMMERCE, UCO BANK, CANARA BANK, PUNJAB NATIONAL BANK, TAMILNAD MERCANTILE BANK LTD. & FEDERAL BANK LTD.,THE
12-SEP-2011
|
|
| 28903 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
|
BEHARILAL BABULAL KEJRIWAL
|
|
|
VIJAY MADANLAL CHOUDHARY
(DIN:00079920)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,58,60,10,278
UNION BANK OF INDIA
30-SEP-2019
|
|
| 28904 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
|
VIJAY MADANLAL CHOUDHARY
(DIN:00079920)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,09,77,84,221
UCO BANK
22-JUL-2016
|
|
| 28905 |
|
|
ZOOM IN EVENTS PVT.LTD.
|
|
|
|
ARVINDER SINGH NANDA
|
|
|
SHERRY NANDA
|
|
|
VARINDER KAUR NANDA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,32,29,208
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
20-OCT-2016
|
|
| 28906 |
|
|
ZOOM LUGGAGE
|
|
|
|
MOHD.ANJUM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.96,23,946
CORPORATION BANK
01-MAY-2017
|
|
| 28907 |
|
|
ZOOM VALLABH STEEL LTD.
|
|
|
|
BEHARILAL BABULAL KEJRIWAL
|
|
|
VIJAY MADANLAL CHOUDHARY
(DIN:00079920)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.46,96,29,388
UNION BANK OF INDIA
30-SEP-2019
|
|
| 28908 |
|
|
ZOREN HOPS INDIA PVT.LTD.
|
|
|
|
ATAR SINGH
|
|
|
HANSRAJ DUTTA SHARMA
|
|
|
HARI OM TYAGI
|
|
|
JAI BABU
|
|
|
PANKAJ SHARMA
|
|
|
SHRIKANT TYAGI
|
|
|
SHRIOM TYAGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,13,58,000
BANK OF INDIA
03-SEP-2021
|
|
| 28909 |
|
|
ZOYA DRIVER SERVICES & RENT-A-CAR
|
|
|
|
AKBAR KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,80,000
JANAKALYAN SAHAKARI BANK LTD.
16-JUL-2019
|
|
| 28910 |
|
|
ZOYA TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,11,000
IDBI BANK LTD.
15-FEB-2020
|
|
| 28911 |
|
|
ZOYA TOURS & TRAVELS
|
|
|
|
AIJAZ AHMED SHAIKH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,69,241
PUNJAB NATIONAL BANK
07-JUL-2018
|
|
| 28912 |
|
|
ZUBERI FIBERS PVT.LTD.
|
|
|
|
ASMA ZUBERI
|
|
|
RAFAT ULLAH KHAN ZUBERI
|
|
|
SUGENDHAR PAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,59,74,14,796
STATE BANK OF INDIA
31-AUG-2017
|
|
| 28913 |
|
|
ZUBI BANGLE STORE
|
|
|
|
MUKHTYAR ALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,29,804
CANARA BANK
31-JUL-2024
|
|
| 28914 |
|
|
ZUBIA COLLECTION
|
|
|
|
HEENA
|
|
|
MOHD.NAIMUDDIN SIDDIQI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.44,46,391
U GRO CAPITAL LTD.
24-JAN-2024
|
|
| 28915 |
|
|
ZUBIYA ENTERPRISES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,79,000
PUNJAB NATIONAL BANK
20-SEP-2023
|
|
| 28916 |
|
|
ZUERO RETTAIL INDIA PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.53,68,039
BANK OF BARODA
20-MAR-2019
|
|
| 28917 |
|
|
ZULFEKAR KIRANA STORE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,85,000
PUNJAB NATIONAL BANK
11-JUL-2023
|
|
| 28918 |
|
|
ZUNERO RETAIL INDIA PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.53,68,039
BANK OF BARODA
08-MAR-2020
|
|
| 28919 |
|
|
ZYNC GLOBAL PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.67,00,26,840
STATE BANK OF INDIA
17-MAY-2014
|
|
| 28920 |
|
|
ZYNC GLOBAL PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.75,48,38,789
PUNJAB NATIONAL BANK
31-MAY-2014
|
|
| 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 1446 of 1446
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