| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 30361 |
|
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
|
|
| 30362 |
|
ZUBI BANGLE STORE
|
|
|
MUKHTYAR ALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,29,804 CANARA BANK
31-JUL-2024
|
|
| 30363 |
|
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
|
|
| 30364 |
|
ZUBIYA ENTERPRISES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,79,000 PUNJAB NATIONAL BANK
20-SEP-2023
|
|
| 30365 |
|
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
|
|
| 30366 |
|
ZULFEKAR KIRANA STORE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,85,000 PUNJAB NATIONAL BANK
11-JUL-2023
|
|
| 30367 |
|
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
|
|
| 30368 |
|
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
|
|
| 30369 |
|
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. |
| |
|
|
| Page 1519 of 1519
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