| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 29941 |
|
ZILLION INFRAPROJECTS PVT.LTD.
|
|
|
|
ANANT SAXENA
|
|
|
ANITA SAXENA
|
|
|
CHANDRA SHEKHAR SAXENA
|
|
|
NARENDRA KISHORE PRADEEP
|
|
|
NAWAL KISHORE SAXENA
|
|
|
PREETI SAXENA
|
|
|
RASHMI SAXENA
|
|
|
SHEELA SAXENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.31,24,93,613
LAKSHMI VILAS BANK LTD.,THE
06-NOV-2018
|
|
| 29942 |
|
|
ZILLION INFRAPROJECTS PVT.LTD.
|
|
|
|
ANANT SAXENA
|
|
|
ANITA SAXENA
|
|
|
CHANDRA SHEKHAR SAXENA
|
|
|
NARENDRA KISHORE PRADEEP
|
|
|
NAWAL KISHORE SAXENA
|
|
|
PREETI SAXENA
|
|
|
RASHMI SAXENA
|
|
|
SHEELA SAXENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,23,21,262
ORIENTAL BANK OF COMMERCE
19-JUL-2018
|
|
| 29943 |
|
|
ZILLION INFRAPROJECTS PVT.LTD.
|
|
|
|
ANANT SAXENA
|
|
|
CHANDRA SHEKHAR SAXENA
|
|
|
NAWAL SAXENA
|
|
|
RAKESH SAXENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,30,98,934
INDIA INFOLINE HOUSING FINANCE LTD.
07-NOV-2017
|
|
| 29944 |
|
|
ZILLION INFRAPROJECTS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,67,85,44,210
STATE BANK OF INDIA
11-JUL-2018
|
|
| 29945 |
|
|
ZILLO ESTATES CONTRACTORS & INTERIOR DECORATORS PVT.LTD.
|
|
|
|
MAHESH KRISHANLAL MALIK
|
|
|
MANITA MAHESH MALIK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,98,08,983
IDFC FIRST BANK LTD.
30-JUL-2019
|
|
| 29946 |
|
|
ZIMIDARA TRADING CO.
|
|
|
|
JATINDER SINGH
|
|
|
MOHINDER PAL
|
|
|
PARMOD KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.52,94,927
PUNJAB NATIONAL BANK
05-JUN-2021
|
|
| 29947 |
|
|
ZINGA TRAVEL SERVICES PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,60,38,000
PUNJAB NATIONAL BANK
20-SEP-2018
|
|
| 29948 |
|
|
ZION LIFE SCIENCE PVT.LTD.
|
|
|
|
ARSHI BANO
|
|
|
MONICA
|
|
|
SHAHNAWAZ ALAM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.62,84,000
STATE BANK OF INDIA
18-DEC-2018
|
|
| 29949 |
|
|
ZIP POWER SOLUTION
|
|
|
|
ANKUR SHARMA
|
|
|
BHARAT SAHRMA
|
|
|
DEEPAK KUMAR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.40,90,944
BANK OF BARODA
08-AUG-2015
|
|
| 29950 |
|
|
ZIRCON FOOD PRODUCT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,12,26,000
UNION BANK OF INDIA
02-JAN-2021
|
|
| 29951 |
|
|
ZIYAN CROCKRIES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.29,13,955
PUNJAB NATIONAL BANK
31-DEC-2020
|
|
| 29952 |
|
|
ZNK TRADERS PVT.LTD.
|
|
|
|
SANJIV VIGG
|
|
|
SUNITA VIGG
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,05,99,673
U GRO CAPITAL LTD.
13-MAY-2022
|
|
| 29953 |
|
|
ZODIAC COMPUTERS
|
|
|
|
PANKAJ MAHIPAL BHANDARI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,64,91,000
BANK OF INDIA
01-AUG-2015
|
|
| 29954 |
|
|
ZOHA ENTERPRISES
|
|
|
|
JUNED AHMAD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.56,18,461
BANK OF BARODA
09-FEB-2021
|
|
| 29955 |
|
|
ZOHRA TOUR & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,11,000
IDBI BANK LTD.
19-FEB-2020
|
|
| 29956 |
|
|
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
|
|
| 29957 |
|
|
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
|
|
| 29958 |
|
|
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
|
|
| 29959 |
|
|
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
|
|
| 29960 |
|
|
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
|
|
| 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 1498 of 1499
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