| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 34601 |
|
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
|
|
| 34602 |
|
|
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
|
|
| 34603 |
|
|
ZAK VENTURE LTD.
|
|
|
|
KASHIF HASSAN
|
|
|
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 07-APR-2026
POSSESSION NOTICE- RS.3,20,91,782 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
07-APR-2026
|
|
| 34604 |
|
|
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
|
|
| 34605 |
|
|
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
|
|
| 34606 |
|
|
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
|
|
| 34607 |
|
|
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
|
|
| 34608 |
|
|
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
|
|
| 34609 |
|
|
ZAM PRODUCTS
|
|
|
|
AFROZ
|
|
|
ATIQ UR REHMAN
|
|
|
HABEEB UR REHMAN
|
|
|
LAIQ UR REHMAN
|
|
|
MAHSHAR JAHAN
|
|
|
MEENA
|
|
|
MOHD.MIRAJUDDIN
|
|
|
MOHD.NAVED
|
|
|
MOHD.PARVEZ
|
|
|
SHAFIQ UR REHMAN
|
|
|
SHAHEEN
|
|
|
ZAFAR AHMED
|
|
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-SEP-2023
POSSESSION NOTICE- RS.3,42,71,316 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
14-SEP-2023
|
|
| 34610 |
|
|
ZAM ZAM HOTELS & PROPERTIES 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 11-OCT-2021
POSSESSION NOTICE- RS.1,99,51,498
CANARA BANK
11-OCT-2021
|
|
| 34611 |
|
|
ZAM ZAM IMPEX 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-NOV-2020
POSSESSION NOTICE- RS.1,10,85,459
PUNJAB NATIONAL BANK
02-NOV-2020
|
|
| 34612 |
|
|
ZAMIDARA COMMISSION AGENTS
|
|
|
|
RAMESH CHANDER
|
|
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-DEC-2021
POSSESSION NOTICE- RS.21,00,076 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
28-DEC-2021
|
|
| 34613 |
|
|
ZAMIL AHMAD BAAN MERCHANT
|
|
|
|
ZAMIL 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 11-JUN-2021
POSSESSION NOTICE- RS.9,63,584 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
11-JUN-2021
|
|
| 34614 |
|
|
ZAMINSHAKTI INFRACON 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 05-JAN-2024
DEMAND NOTICE/ NOTICE- RS.26,32,974
AXIS BANK LTD.
05-JAN-2024
|
|
| 34615 |
|
|
ZANDU MACHINERY STORE
|
|
|
|
PRADEEP KUMAR
|
|
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 07-JUL-2025
POSSESSION NOTICE- RS.20,84,525 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE
07-JUL-2025
|
|
| 34616 |
|
|
ZANDU UDYOG
|
|
|
|
SANDEEP KUMAR
|
|
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 03-FEB-2023
POSSESSION NOTICE- RS.10,25,111 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE
03-FEB-2023
|
|
| 34617 |
|
|
ZANE BIOTECH
|
|
|
|
YATIN AHUJA
|
|
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-AUG-2024
POSSESSION NOTICE- RS.47,81,398
BANK OF BARODA
12-AUG-2024
|
|
| 34618 |
|
|
ZARI & ZARI GOODS
|
|
|
|
DEVENDER KUMAR (LEGAL REPRESENTATIVE)
|
|
|
MONIKA (LEGAL REPRESENTATIVE)
|
|
|
NAVEEN KUMAR (LEGAL REPRESENTATIVE)
|
|
|
SHAMSHER SINGH (LEGAL REPRESENTATIVE)
|
|
|
VANDANA (LEGAL REPRESENTATIVE)
|
|
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-FEB-2023
POSSESSION NOTICE- RS.5,89,474 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
02-FEB-2023
|
|
| 34619 |
|
|
ZARI & ZARI GOODS
|
|
|
|
DEVENDER KUMAR (LEGAL HEIR)
|
|
|
MONIKA (LEGAL HEIR)
|
|
|
NAVEEN KUMAR (LEGAL HEIR)
|
|
|
SHAMSHER SINGH (LEGAL HEIR)
|
|
|
VANDANA (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 02-FEB-2023
DEMAND NOTICE/ NOTICE- RS.5,89,474 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
02-FEB-2023
|
|
| 34620 |
|
|
ZAS CONSTRUCTIONS
|
|
|
|
FAIZ ABBAS 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 29-NOV-2025
POSSESSION NOTICE- RS.30,98,751 ALONG WITH OTHER ENTITIES/PERSONS
BOMBAY MERCANTILE CO-OPERATIVE BANK LTD.
29-NOV-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1731 of 1735
|
