| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 31101 |
|
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
|
|
| 31102 |
|
|
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
|
|
| 31103 |
|
|
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
|
|
| 31104 |
|
|
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
|
|
| 31105 |
|
|
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
|
|
| 31106 |
|
|
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
|
|
| 31107 |
|
|
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
|
|
| 31108 |
|
|
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
|
|
| 31109 |
|
|
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
|
|
| 31110 |
|
|
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
|
|
| 31111 |
|
|
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
|
|
| 31112 |
|
|
ZENITH NON WOVENS
|
|
|
|
RITU GOYAL
|
|
|
SUNEET GOYAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,94,32,279 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
11-FEB-2021
|
|
| 31113 |
|
|
ZENITH STRIPS LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,48,00,000
INDIAN OVERSEAS BANK
05-NOV-2019
|
|
| 31114 |
|
|
ZENITH TELECOMMUNICATIONS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,90,87,734 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-MAY-2020
|
|
| 31115 |
|
|
ZETA LEATHER EXPORTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,21,60,000
STATE BANK OF HYDERABAD
13-APR-2016
|
|
| 31116 |
|
|
ZIA BANGLE STORE
|
|
|
|
SHAMSUL ZIA ANSARI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,21,043 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-JUN-2024
|
|
| 31117 |
|
|
ZIGMA TRADING CO.
|
|
|
|
ALKA BALUNI
|
|
|
SUBHASH BALUNI
|
|
|
VIJAY KUMAR DOBHAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,42,663 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
10-SEP-2015
|
|
| 31118 |
|
|
ZILLION INFRAPROJECTS PVT.LTD.
|
|
|
|
ANANT SAXENA
|
|
|
ANITA SAXENA
|
|
|
CHANDRA SHEKHAR SAXENA
|
|
|
NARENDRA KISHORE PRADEEP
|
|
|
NAWAL KISHORE SAXENA
|
|
|
PREETI SAXENA
|
|
|
RASHMI SAXENA
|
|
|
SHEELA SAXENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,77,85,841 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-SEP-2018
|
|
| 31119 |
|
|
ZILLION INFRAPROJECTS PVT.LTD.
|
|
|
|
ANANT SAXENA
|
|
|
ANITA SAXENA
|
|
|
CHANDRA SHEKHAR SAXENA
|
|
|
NARENDRA KISHORE PRADEEP
|
|
|
NAWAL KISHORE SAXENA
|
|
|
PREETI SAXENA
|
|
|
RASHMI SAXENA
|
|
|
SHEELA SAXENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,27,48,449 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
29-NOV-2018
|
|
| 31120 |
|
|
ZILLION INFRAPROJECTS PVT.LTD.
|
|
|
|
ANANT SAXENA
|
|
|
ANCHAL SAXENA
|
|
|
CHANDRA SHEKHAR SAXENA
|
|
|
NAWAL SAXENA
|
|
|
RAKESH SAXENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,70,06,651 ALONG WITH OTHER ENTITIES/PERSONS
CAPITAL FIRST LTD.
06-DEC-2017
|
|
| 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 1556 of 1558
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