| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 33881 |
|
ZIYAUDDIN & WASEEM AHMAD FOAM HOUSE
|
|
|
|
AALIYA PARVEEN
|
|
|
WASEEM (AKA.WASEEM AHMED)
|
|
|
ZIYAUDDIN (AKA.MOHD.ZIYAUDDIN)
|
|
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 26-NOV-2021
DEMAND NOTICE/ NOTICE- RS.11,16,461 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
26-NOV-2021
|
|
| 33882 |
|
|
ZIYAUDDIN & WASEEM AHMAD FOAM HOUSE
|
|
|
|
SHEHNARA
|
|
|
WASEEM (AKA.WASEEM AHMED)
|
|
|
WASEEM AHMED (AKA.WASEEM)
|
|
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-2022
POSSESSION NOTICE- RS.10,99,072 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
27-AUG-2022
|
|
| 33883 |
|
|
ZNK TRADERS PVT.LTD.
|
|
|
|
SANJIV VIGG
|
|
|
SUNITA VIGG
|
|
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 16-MAY-2022
POSSESSION NOTICE- RS.3,05,99,673 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
16-MAY-2022
|
|
| 33884 |
|
|
ZORI VARIETIES
|
|
|
|
HASINA MAMATAJ
|
|
|
JIYAUR RAHAMAN
|
|
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 12-MAR-2020
POSSESSION NOTICE- RS.55,45,904 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
12-MAR-2020
|
|
| 33885 |
|
|
ZOYA ELECTRICALS
|
|
|
|
ASLAM KHAN (CO-BORROWER)
|
|
|
MUMTAJ (CO-BORROWER)
|
|
|
SHABBIR KHAN (CO-BORROWER)
|
|
|
ZAMIL KHAN (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 10-NOV-2025
DEMAND NOTICE/ NOTICE- RS.1,18,367 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.
10-NOV-2025
|
|
| 33886 |
|
|
ZOYA ENTERPRISES
|
|
|
|
MOHD.NAIM
|
|
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 30-NOV-2021
POSSESSION NOTICE- RS.41,73,362 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
30-NOV-2021
|
|
| 33887 |
|
|
ZOYA PLYWOOD & HARDWARE
|
|
|
|
MOHAMMED ALI
|
|
|
UJAMA 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 08-APR-2022
POSSESSION NOTICE- RS.25,24,476 ALONG WITH OTHER ENTITIES/PERSONS
FULLERTON INDIA CREDIT CO.LTD.
08-APR-2022
|
|
| 33888 |
|
|
ZOYA TEXTILE
|
|
|
|
RAJ KUMAR
|
|
|
VIKASH
|
|
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 10-SEP-2025
DEMAND NOTICE/ NOTICE- RS.29,95,473 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
10-SEP-2025
|
|
| 33889 |
|
|
ZOYA TEXTILE
|
|
|
|
RAJ KUMAR
|
|
|
VIKASH
|
|
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 10-SEP-2025
POSSESSION NOTICE- RS.29,95,473 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
10-SEP-2025
|
|
| 33890 |
|
|
ZOYA TIMBER
|
|
|
|
RASHID HUSAIN
|
|
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 23-APR-2021
DEMAND NOTICE/ NOTICE- RS.34,40,473 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
23-APR-2021
|
|
| 33891 |
|
|
ZOYA TIMBER
|
|
|
|
RASHID HUSAIN
|
|
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 23-APR-2021
POSSESSION NOTICE- RS.34,40,473 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
23-APR-2021
|
|
| 33892 |
|
|
ZUBAIDA ENTERPRISES
|
|
|
|
MUMTAZ NAWAZ
|
|
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 18-APR-2023
POSSESSION NOTICE- RS.31,93,777 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
18-APR-2023
|
|
| 33893 |
|
|
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
|
|
| 33894 |
|
|
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
|
|
| 33895 |
|
|
ZUBI BANGLE STORE
|
|
|
|
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
|
|
| 33896 |
|
|
ZUBIA COLLECTION
|
|
|
|
HEENA
|
|
|
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
|
|
| 33897 |
|
|
ZUBIYA HIDE TRADERS
|
|
|
|
IMRAN
|
|
|
MASHARIQ QURESHI
|
|
|
SHAHJADA
|
|
|
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
|
|
| 33898 |
|
|
ZUHAIB ENTERPRISES
|
|
|
|
AYAZ LAIQ (CO-BORROWER)
|
|
|
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
|
|
| 33899 |
|
|
ZUHAIB ENTERPRISES
|
|
|
|
AYAZ LAIQ (CO-BORROWER)
|
|
|
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
|
|
| 33900 |
|
|
ZUVER GENERAL STORE
|
|
|
|
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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| Page 1695 of 1695
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