| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 30681 |
|
ZODIAC COMPUTERS
|
|
|
|
PANKAJ MAHIPAL BHANDARI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,64,91,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
01-AUG-2015
|
|
| 30682 |
|
|
ZOHA ENTERPRISES
|
|
|
|
JUNED AHMAD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.56,18,461 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
09-FEB-2021
|
|
| 30683 |
|
|
ZOHRA TOUR & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,11,000
IDBI BANK LTD.
19-FEB-2020
|
|
| 30684 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
29-SEP-2014
|
|
| 30685 |
|
|
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
|
|
| 30686 |
|
|
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
|
|
| 30687 |
|
|
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
|
|
| 30688 |
|
|
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
|
|
| 30689 |
|
|
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
|
|
| 30690 |
|
|
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
|
|
| 30691 |
|
|
ZORA SINGH GILL & SONS
|
|
|
|
INDERJIT SINGH GILL
|
|
|
ZORA SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.62,19,135 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
05-MAY-2025
|
|
| 30692 |
|
|
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
|
|
| 30693 |
|
|
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
|
|
| 30694 |
|
|
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
|
|
| 30695 |
|
|
ZOYA TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,11,000
IDBI BANK LTD.
15-FEB-2020
|
|
| 30696 |
|
|
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
|
|
| 30697 |
|
|
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
|
|
| 30698 |
|
|
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
|
|
| 30699 |
|
|
ZUBIYA ENTERPRISES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,79,000
PUNJAB NATIONAL BANK
20-SEP-2023
|
|
| 30700 |
|
|
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
|
|
| 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 1535 of 1536
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