| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 29761 |
|
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
|
|
| 29762 |
|
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
|
|
| 29763 |
|
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
|
|
| 29764 |
|
ZOYA TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,11,000 IDBI BANK LTD.
15-FEB-2020
|
|
| 29765 |
|
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
|
|
| 29766 |
|
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
|
|
| 29767 |
|
ZUBI BANGLE STORE
|
|
|
MUKHTYAR ALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,29,804 CANARA BANK
31-JUL-2024
|
|
| 29768 |
|
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
|
|
| 29769 |
|
ZUBIYA ENTERPRISES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,79,000 PUNJAB NATIONAL BANK
20-SEP-2023
|
|
| 29770 |
|
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
|
|
| 29771 |
|
ZULFEKAR KIRANA STORE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,85,000 PUNJAB NATIONAL BANK
11-JUL-2023
|
|
| 29772 |
|
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
|
|
| 29773 |
|
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
|
|
| 29774 |
|
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 1489 of 1489
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