| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 30761 |
|
ZARA CONSTRUCTION
|
|
|
|
PARVEZ ALAM KHAN
|
|
|
SHAHNAZ KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.51,64,575 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
15-NOV-2018
|
|
| 30762 |
|
|
ZARAAS SHOES PVT.LTD.
|
|
|
|
V.SHABANA PARVEEN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.27,57,94,870 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
30-DEC-2020
|
|
| 30763 |
|
|
ZARANA TOURS & TRAVELS
|
|
|
|
MARIYAM E.SHAIKH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
SYNDICATE BANK
04-NOV-2019
|
|
| 30764 |
|
|
ZAREEN TOUR & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,55,000
PUNJAB NATIONAL BANK
08-SEP-2017
|
|
| 30765 |
|
|
ZAREEN TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,75,000
UNION BANK OF INDIA
07-JUL-2019
|
|
| 30766 |
|
|
ZAREEN TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,98,000
PUNJAB NATIONAL BANK
06-FEB-2018
|
|
| 30767 |
|
|
ZARS DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,44,04,539
CANARA BANK
06-APR-2023
|
|
| 30768 |
|
|
ZAURZA LAMINATES
|
|
|
|
SHIVANG GARG
|
|
|
USHA GARG
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,04,77,903 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
15-JAN-2025
|
|
| 30769 |
|
|
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
|
|
| 30770 |
|
|
ZAVERI JEWELLERS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,35,00,000
CANARA BANK
30-MAR-2026
|
|
| 30771 |
|
|
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
|
|
| 30772 |
|
|
ZAZ MUSTANG
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,93,33,054
CANARA BANK
19-AUG-2019
|
|
| 30773 |
|
|
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
|
|
| 30774 |
|
|
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
|
|
| 30775 |
|
|
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
|
|
| 30776 |
|
|
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
|
|
| 30777 |
|
|
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
|
|
| 30778 |
|
|
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
|
|
| 30779 |
|
|
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
|
|
| 30780 |
|
|
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
|
|
| 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 1543
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