| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 30781 |
|
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
|
|
| 30782 |
|
|
ZEENAT ARTS & CRAFTS
|
|
|
|
ZEENAT
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,70,476 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
04-DEC-2025
|
|
| 30783 |
|
|
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
|
|
| 30784 |
|
|
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
|
|
| 30785 |
|
|
ZEINTH STRIPS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.41,07,000
INDIAN OVERSEAS BANK
13-OCT-2019
|
|
| 30786 |
|
|
ZEINTH STRIPS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,00,000
INDIAN OVERSEAS BANK
13-OCT-2019
|
|
| 30787 |
|
|
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
|
|
| 30788 |
|
|
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
|
|
| 30789 |
|
|
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
|
|
| 30790 |
|
|
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
|
|
| 30791 |
|
|
ZENICA AUTO SERVICES PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,07,10,121 ALONG WITH OTHER ENTITIES/PERSONS
DEUTSCHE BANK A.G.
31-DEC-2018
|
|
| 30792 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,07,10,121 ALONG WITH OTHER ENTITIES/PERSONS
DEUTSCHE BANK A.G.
31-DEC-2018
|
|
| 30793 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,35,06,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-MAY-2019
|
|
| 30794 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD
|
|
|
RASH PAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.76,16,44,872 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
06-SEP-2018
|
|
| 30795 |
|
|
ZENICA LIFESTYLE PVT.LTD.
|
|
|
|
BALBINDER KAUR TODD (CO-BORROWER)
|
|
|
MANDHIR SINGH TODD (CO-BORROWER)
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,20,38,988 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
23-APR-2019
|
|
| 30796 |
|
|
ZENICA LIFESTYLE PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,07,10,121 ALONG WITH OTHER ENTITIES/PERSONS
DEUTSCHE BANK A.G.
31-DEC-2018
|
|
| 30797 |
|
|
ZENICA PERFORMANCE CARS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,70,27,751
HDFC BANK LTD.
06-SEP-2018
|
|
| 30798 |
|
|
ZENITH APPLIANCES
|
|
|
|
BISWAJIT SAHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,42,425 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAY-2019
|
|
| 30799 |
|
|
ZENITH COMPUTERS LTD.
|
|
|
|
RAJKUMAR SARAF
|
|
|
VIJAYRANI RAJKUMAR SARAF
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.46,87,73,528 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
04-DEC-2013
|
|
| 30800 |
|
|
ZENITH ERECTORS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,45,26,011
CENTRAL BANK OF INDIA
30-JAN-2014
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1540 of 1543
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