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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 22-JAN-2026

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: AUCTION NOTICES/ NOTICES FOR SALE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
30361
History of entity/person ZUBERI FIBERS PVT.LTD.  
History of entity/person ASMA ZUBERI

History of entity/person RAFAT ULLAH KHAN ZUBERI

History of entity/person 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
History of entity/person ZUBI BANGLE STORE  
History of entity/person MUKHTYAR ALI
 
DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.12,29,804
CANARA BANK

31-JUL-2024
 
30363
History of entity/person ZUBIA COLLECTION  
History of entity/person HEENA

History of entity/person 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
History of entity/person ZUBIYA ENTERPRISES  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.9,79,000
PUNJAB NATIONAL BANK

20-SEP-2023
 
30365
History of entity/person 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
History of entity/person ZULFEKAR KIRANA STORE  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.6,85,000
PUNJAB NATIONAL BANK

11-JUL-2023
 
30367
History of entity/person 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
History of entity/person 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
History of entity/person 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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