| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 31321 |
|
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
|
|
| 31322 |
|
|
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
|
|
| 31323 |
|
|
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
|
|
| 31324 |
|
|
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
|
|
| 31325 |
|
|
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
|
|
| 31326 |
|
|
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
|
|
| 31327 |
|
|
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
|
|
| 31328 |
|
|
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
|
|
| 31329 |
|
|
ZAPDOR ENGINEERING PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,00,000
ICICI BANK LTD.
20-MAR-2022
|
|
| 31330 |
|
|
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
|
|
| 31331 |
|
|
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
|
|
| 31332 |
|
|
ZARANA TOURS & TRAVELS
|
|
|
|
MARIYAM E.SHAIKH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
SYNDICATE BANK
04-NOV-2019
|
|
| 31333 |
|
|
ZAREEN TOUR & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,55,000
PUNJAB NATIONAL BANK
08-SEP-2017
|
|
| 31334 |
|
|
ZAREEN TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,75,000
UNION BANK OF INDIA
07-JUL-2019
|
|
| 31335 |
|
|
ZAREEN TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,98,000
PUNJAB NATIONAL BANK
06-FEB-2018
|
|
| 31336 |
|
|
ZARS DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,44,04,539
CANARA BANK
06-APR-2023
|
|
| 31337 |
|
|
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
|
|
| 31338 |
|
|
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
|
|
| 31339 |
|
|
ZAVERI JEWELLERS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,35,00,000
CANARA BANK
30-MAR-2026
|
|
| 31340 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1567 of 1571
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