| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 34501 |
|
ZAID COLD DRINKS
|
|
|
|
MOHD.SAJID
|
|
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 17-APR-2018
POSSESSION NOTICE- RS.9,62,490 ALONG WITH OTHER ENTITIES/PERSONS
UNITED BANK OF INDIA
17-APR-2018
|
|
| 34502 |
|
|
ZAID COSMETICS
|
|
|
|
TAJ MOHAMMAD
|
|
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-2025
POSSESSION NOTICE- RS.10,05,726 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
08-APR-2025
|
|
| 34503 |
|
|
ZAID COSMETICS
|
|
|
|
TAJ MOHAMMAD
|
|
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-2025
DEMAND NOTICE/ NOTICE- RS.10,05,726 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
08-APR-2025
|
|
| 34504 |
|
|
ZAID EMPORIUM
|
|
|
|
MOHD.ZAKIR
|
|
|
SHABNAM JAHAN
|
|
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-SEP-2024
POSSESSION NOTICE- RS.24,67,401 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
05-SEP-2024
|
|
| 34505 |
|
|
ZAID ENTERPRISES
|
|
|
|
MOHD.ISLAM
|
|
|
MUMTAJ BEGUM
|
|
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 22-SEP-2023
POSSESSION NOTICE- RS.44,53,869 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
22-SEP-2023
|
|
| 34506 |
|
|
ZAID HANDLOOM FACTORY
|
|
|
|
RUKAIYA (LEGAL HEIR)
|
|
|
RUKHSANA
|
|
|
SABHA PRAVEEN (LEGAL HEIR)
|
|
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 04-JUL-2024
DEMAND NOTICE/ NOTICE- RS.29,74,173 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ FINANCE LTD., KOTAK MAHINDRA BANK LTD.
04-JUL-2024
|
|
| 34507 |
|
|
ZAIDI BAG STORE
|
|
|
|
KAMAL ZAIDI
|
|
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 22-DEC-2020
POSSESSION NOTICE- RS.10,26,423 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
22-DEC-2020
|
|
| 34508 |
|
|
ZAIDI BRICK FIELD
|
|
|
|
SALMAN ZAIDI (CO-BORROWER)
|
|
|
ZAFAR MASOOD ZAIDI (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 04-MAY-2024
POSSESSION NOTICE- RS.23,12,254 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
04-MAY-2024
|
|
| 34509 |
|
|
ZAIDI BRICK FIELD
|
|
|
|
SALMAN ZAIDI
|
|
|
ZAFAR MASOOD ZAIDI (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 25-JAN-2022
DEMAND NOTICE/ NOTICE- RS.50,12,552 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
25-JAN-2022
|
|
| 34510 |
|
|
ZAK GLOBAL SERVICES PVT.LTD.
|
|
|
|
BIMAL JITENDRA AMIN
|
|
|
PUSHPENDER SINGH
|
|
|
SATENDRA SINGH
|
|
|
UPENDRA SINGH
|
|
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 17-DEC-2019
POSSESSION NOTICE- RS.2,03,48,569 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
17-DEC-2019
|
|
| 34511 |
|
|
ZAK VENTURE 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 11-NOV-2025
SYMBOLIC POSSESSION NOTICE- RS.3,94,05,122
ADITYA BIRLA CAPITAL LTD.
11-NOV-2025
|
|
| 34512 |
|
|
ZAK VENTURE 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 20-DEC-2025
POSSESSION NOTICE- RS.6,74,46,875
STATE BANK OF INDIA
20-DEC-2025
|
|
| 34513 |
|
|
ZAK VENTURE LTD.
|
|
|
|
KASHIF HASAN
|
|
|
KORAYASHA BIBI
|
|
|
PINKY QAISER
|
|
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 11-NOV-2025
DEMAND NOTICE/ NOTICE- RS.3,94,05,122 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
11-NOV-2025
|
|
| 34514 |
|
|
ZAK VENTURE LTD.
|
|
|
|
KASHIF HASAN
|
|
|
PINKY QAISER
|
|
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 14-JAN-2026
POSSESSION NOTICE- RS.1,45,00,376 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
14-JAN-2026
|
|
| 34515 |
|
|
ZAK VENTURE LTD.
|
|
|
|
GOPAL CHANDRA NASKAR
|
|
|
STASHI SARDAR
|
|
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 09-OCT-2025
DEMAND NOTICE/ NOTICE- RS.3,56,42,059 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
09-OCT-2025
|
|
| 34516 |
|
|
ZAK VENTURE RENEWABLES PVT.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 02-JAN-2026
POSSESSION NOTICE- RS.6,79,67,561
STATE BANK OF INDIA
02-JAN-2026
|
|
| 34517 |
|
|
ZAKI INTERNATIONAL
|
|
|
|
ZAKI 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 06-AUG-2022
POSSESSION NOTICE- RS.2,76,78,819 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
06-AUG-2022
|
|
| 34518 |
|
|
ZAKIR BUILDING MATERIAL SUPPLIER
|
|
|
|
GULSHAN (CO-BORROWER)
|
|
|
HASINA (CO-BORROWER)
|
|
|
JAKIR (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 11-AUG-2023
DEMAND NOTICE/ NOTICE- RS.1,77,683 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
11-AUG-2023
|
|
| 34519 |
|
|
ZAKIR BUILDING MATERIAL SUPPLIER
|
|
|
|
GULSHAN (CO-BORROWER)
|
|
|
HASINA (CO-BORROWER)
|
|
|
JAKIR (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 11-AUG-2023
DEMAND NOTICE/ NOTICE- RS.23,21,275 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
11-AUG-2023
|
|
| 34520 |
|
|
ZALGUM INTERIOR DECORATOR
|
|
|
|
MOHD.IBRAHEEM (LEGAL HEIR)
|
|
|
ZAINAB ALI (LEGAL HEIR)
|
|
|
ZOHA ALI (LEGAL HEIR)
|
|
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 28-JUL-2021
DEMAND NOTICE/ NOTICE- RS.2,43,266 ALONG WITH OTHER ENTITIES/PERSONS
ARYAVART BANK
28-JUL-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1726 of 1731
|
