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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 20-APR-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
32881
History of entity/person ZUBEDA INTERNATIONAL  
  DEFAULTED IN REPAYMENT OF LOANS  RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 27-AUG-2025

POSSESSION NOTICE- RS.15,97,284
BANK OF BARODA

27-AUG-2025 		 
32882
History of entity/person ZUBEDA KARGHA UDYOG SEHKARI SAMITI LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 27-AUG-2025

POSSESSION NOTICE- RS.11,02,446
BANK OF BARODA

27-AUG-2025 		 
32883
History of entity/person ZUBI BANGLE STORE  
History of entity/person MUKHTYAR ALI
  		DEFAULTED IN REPAYMENT OF LOANS  RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 05-DEC-2022

POSSESSION NOTICE- RS.9,78,556 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

05-DEC-2022 		 
32884
History of entity/person ZUBIA COLLECTION  
History of entity/person HEENA

History of entity/person MOHD.NAIMUDDIN SIDDIQI
  		DEFAULTED IN REPAYMENT OF LOANS  RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 24-JAN-2024

POSSESSION NOTICE- RS.44,46,391 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.

24-JAN-2024 		 
32885
History of entity/person ZUBIYA HIDE TRADERS  
History of entity/person IMRAN

History of entity/person MASHARIQ QURESHI

History of entity/person SHAHJADA

History of entity/person YASMEEN PARVEEN
  		DEFAULTED IN REPAYMENT OF LOANS  RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 29-APR-2021

POSSESSION NOTICE- RS.1,66,24,865 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

29-APR-2021 		 
32886
History of entity/person ZUHAIB ENTERPRISES  
History of entity/person AYAZ LAIQ (CO-BORROWER)

History of entity/person RAHAT FATIMA (CO-BORROWER)
  		DEFAULTED IN REPAYMENT OF LOANS  RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 08-AUG-2022

POSSESSION NOTICE- RS.22,08,255 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.

08-AUG-2022 		 
32887
History of entity/person ZUHAIB ENTERPRISES  
History of entity/person AYAZ LAIQ (CO-BORROWER)

History of entity/person RAHAT FATIMA (CO-BORROWER)
  		DEFAULTED IN REPAYMENT OF LOANS  RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 08-AUG-2022

DEMAND NOTICE/ NOTICE- RS.22,08,225 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE PVT.LTD.

08-AUG-2022 		 
32888
History of entity/person ZUVER GENERAL STORE  
History of entity/person JUBED AHMAD
  		DEFAULTED IN REPAYMENT OF LOANS  RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 13-NOV-2020

POSSESSION NOTICE- RS.12,97,829 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

13-NOV-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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