| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 30381 |
|
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 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2019
|
|
| 30382 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
22-JUL-2016
|
|
| 30383 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
20-OCT-2016
|
|
| 30384 |
|
|
ZOOM LUGGAGE
|
|
|
|
MOHD.ANJUM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.96,23,946 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK
01-MAY-2017
|
|
| 30385 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2019
|
|
| 30386 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
03-SEP-2021
|
|
| 30387 |
|
|
ZOYA DRIVER SERVICES & RENT-A-CAR
|
|
|
|
AKBAR KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,80,000 ALONG WITH OTHER ENTITIES/PERSONS
JANAKALYAN SAHAKARI BANK LTD.
16-JUL-2019
|
|
| 30388 |
|
|
ZOYA TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,11,000
IDBI BANK LTD.
15-FEB-2020
|
|
| 30389 |
|
|
ZOYA TOURS & TRAVELS
|
|
|
|
AIJAZ AHMED SHAIKH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,69,241 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
07-JUL-2018
|
|
| 30390 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-AUG-2017
|
|
| 30391 |
|
|
ZUBI BANGLE STORE
|
|
|
|
MUKHTYAR ALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,29,804 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-JUL-2024
|
|
| 30392 |
|
|
ZUBIA COLLECTION
|
|
|
|
HEENA
|
|
|
MOHD.NAIMUDDIN SIDDIQI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.44,46,391 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
24-JAN-2024
|
|
| 30393 |
|
|
ZUBIYA ENTERPRISES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,79,000
PUNJAB NATIONAL BANK
20-SEP-2023
|
|
| 30394 |
|
|
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
|
|
| 30395 |
|
|
ZULFEKAR KIRANA STORE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,85,000
PUNJAB NATIONAL BANK
11-JUL-2023
|
|
| 30396 |
|
|
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
|
|
| 30397 |
|
|
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
|
|
| 30398 |
|
|
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 1520 of 1520
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