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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 27-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
32981
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 		 
32982
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 		 
32983
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 		 
32984
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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