| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 30741 |
|
YUVRAJ ECO TOURISM PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,75,54,121
UNITED BANK OF INDIA
23-FEB-2019
|
|
| 30742 |
|
|
YUVRAJ INFRASTRUCTURE
|
|
|
|
KIRTIKUMAR SHAH (CO-BORROWER)
|
|
|
PRITESH SHAH (CO-BORROWER)
|
|
|
TEJAS SHAH (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,37,67,812 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
19-NOV-2022
|
|
| 30743 |
|
|
YUVRAJ INTERNATIONAL
|
|
|
|
MUKESH KUMAR SAINI
|
|
|
SEEMA SAINI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.32,05,261 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-NOV-2017
|
|
| 30744 |
|
|
Z R TRADERS
|
|
|
|
MOHD.ZUBAIR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,47,418 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
26-SEP-2019
|
|
| 30745 |
|
|
Z.S.CEREMICS
|
|
|
|
GAFFAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.31,00,082 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-FEB-2025
|
|
| 30746 |
|
|
Z.S.K.TEXTILES
|
|
|
|
SHAIKH MOHD.ZULFIKAR MOHD.MUKHTAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.83,49,296 ALONG WITH OTHER ENTITIES/PERSONS
GP PARSIK SAHAKARI BANK LTD.
26-SEP-2018
|
|
| 30747 |
|
|
ZAFAR AHMAD CHAMRA BIKRETA
|
|
|
|
ZAFAR AHEMAD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,83,872 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
22-APR-2021
|
|
| 30748 |
|
|
ZAFAR HANDLOOM DARI NIRMATA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,93,718
PUNJAB NATIONAL BANK
24-JAN-2013
|
|
| 30749 |
|
|
ZAFAR ZARI ART
|
|
|
|
ZAFAR ZHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,12,650 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK
24-FEB-2019
|
|
| 30750 |
|
|
ZAHOOR AHMAD & SONS
|
|
|
|
ANWAR JAMIL
|
|
|
MEHRUNISA
|
|
|
NAFISA BEGUM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,67,475 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
08-FEB-2019
|
|
| 30751 |
|
|
ZAID BANGLE STORE
|
|
|
|
MOHD.JAVED
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.36,13,226 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2024
|
|
| 30752 |
|
|
ZAID COLD DRINKS
|
|
|
|
HANSIRA
|
|
|
MOHD.SAJID
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,62,490 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
24-JUN-2019
|
|
| 30753 |
|
|
ZAM ZAM ENGINEERING
|
|
|
|
HIKAMT ULLAH KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,28,145 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
19-JUL-2017
|
|
| 30754 |
|
|
ZAM ZAM HOTELS & PROPERTIES PVT.LTD.
|
|
|
|
MOHD.AMIR SIDDIQUI
|
|
|
MOHD.ASIF SIDDIQUI
|
|
|
MOHD.SHARIQ SIDDIQUI
|
|
|
NAHID SIDDIQUI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,03,76,386 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
11-MAR-2022
|
|
| 30755 |
|
|
ZAM ZAM IMPEX PVT.LTD.
|
|
|
|
RAJENDA KUMAR TATER
|
|
|
VIKAS YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,10,85,459 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
02-NOV-2020
|
|
| 30756 |
|
|
ZAM ZAM TRADERS
|
|
|
|
CHAMAN (LEGAL HEIR)
|
|
|
MOHD.SHEKHU (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.59,32,897 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
23-MAR-2022
|
|
| 30757 |
|
|
ZAMAN GROUP
|
|
|
|
AMIRUZ ZAMAN KAZI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.91,16,955 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
28-APR-2014
|
|
| 30758 |
|
|
ZAMIDAR TRACTOR AGENCY
|
|
|
|
KADIR KHAN
|
|
|
TASLIM AHMED
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.40,33,755 ALONG WITH OTHER ENTITIES/PERSONS
ORIENTAL BANK OF COMMERCE
09-MAY-2017
|
|
| 30759 |
|
|
ZAMINDARA SALES CORP.
|
|
|
|
BIHARI LAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,26,265 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
25-OCT-2017
|
|
| 30760 |
|
|
ZAPDOR ENGINEERING PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,00,000
ICICI BANK LTD.
20-MAR-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1538 of 1543
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