| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 30761 |
|
ZAVERI CONSTRUCTION PVT.LTD.
|
|
|
|
AKASH ZAVERI
|
|
|
KIRTI ZAVERI
|
|
|
POONAM ZAVERI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,62,73,026 ALONG WITH OTHER ENTITIES/PERSONS
FEDBANK FINANCIAL SERVICES LTD.
01-DEC-2017
|
|
| 30762 |
|
|
ZAYNA GARMENTS
|
|
|
|
ASMA BANO
|
|
|
MOHD.ASIF
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,85,230 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-SEP-2022
|
|
| 30763 |
|
|
ZAZ MUSTANG
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,93,33,054
CANARA BANK
19-AUG-2019
|
|
| 30764 |
|
|
ZEAL IMPRESSIONS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,65,74,000
PUNJAB NATIONAL BANK
08-SEP-2021
|
|
| 30765 |
|
|
ZEAL POLYRUBS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,96,70,045
ORIENTAL BANK OF COMMERCE
30-APR-2019
|
|
| 30766 |
|
|
ZEAL SILK SAREE IMPEX PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,44,08,549
STATE BANK OF INDIA
11-APR-2013
|
|
| 30767 |
|
|
ZEALOT BRICK FIELD
|
|
|
|
VINOD KUMAR MISHRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,54,911 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
13-JAN-2023
|
|
| 30768 |
|
|
ZEBA AGRO PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,30,00,000
BANK OF INDIA
14-FEB-2024
|
|
| 30769 |
|
|
ZED CONSTRUCTION
|
|
|
|
ABDUL SHAHAB KHAN
|
|
|
SHAZIA KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,83,175 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
20-JAN-2023
|
|
| 30770 |
|
|
ZED MENZ PARLOUR
|
|
|
|
ANVAR JAHAN
|
|
|
MD.ZABI ULLAH SALMANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,63,614 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
28-JUN-2020
|
|
| 30771 |
|
|
ZEDSON INDUSTRIES
|
|
|
|
SYED MAZHAR ALI
|
|
|
SYED QAMAR ALI
|
|
|
TAHIR ALI
|
|
|
TAHIRA BEGUM
|
|
|
YUSUF ALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,21,807 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
10-AUG-2021
|
|
| 30772 |
|
|
ZEE KNITS & WEAVES PVT.LTD.
|
|
|
|
ANJU GARG
|
|
|
PAWAN KUMAR GARG
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,51,01,585 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
21-APR-2022
|
|
| 30773 |
|
|
ZEENAT QURESHI,M/S
|
|
|
|
ZEENAT QURESHI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.46,18,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
30-NOV-2021
|
|
| 30774 |
|
|
ZEINTH STRIPS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,57,00,000
INDIAN OVERSEAS BANK
13-OCT-2019
|
|
| 30775 |
|
|
ZEINTH STRIPS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.41,07,000
INDIAN OVERSEAS BANK
13-OCT-2019
|
|
| 30776 |
|
|
ZEINTH STRIPS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,00,000
INDIAN OVERSEAS BANK
13-OCT-2019
|
|
| 30777 |
|
|
ZEINTH STRIPS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,05,20,000
INDIAN OVERSEAS BANK
02-JUL-2019
|
|
| 30778 |
|
|
ZELIG JEWELLERS & EXPORTERS
|
|
|
|
FAIZAL HAMZA KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,27,92,778 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-JUL-2015
|
|
| 30779 |
|
|
ZEN LIFECARE LTD.
|
|
|
|
DIPAKKUMAR CHHABILDAS SHAH
|
|
|
RAKESH SHANTILAL SHAH
|
|
|
SATISHKUMAR SOMANBHAI PATEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,35,68,916 ALONG WITH OTHER ENTITIES/PERSONS
ANDHRA BANK
31-JAN-2016
|
|
| 30780 |
|
|
ZEN MED SOLUTIONS
|
|
|
|
NEERA SHARMA (CO-BORROWER)
|
|
|
RICHIEK SHARMA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.75,41,089 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
17-FEB-2024
|
|
| 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 1539 of 1542
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