| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 35081 |
|
Z.S.CEREMICS
|
|
|
|
GAFFAR
|
|
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-NOV-2020
POSSESSION NOTICE- RS.13,59,026 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-NOV-2020
|
|
| 35082 |
|
|
ZABER RAM,M/S
|
|
|
|
JABER RAM
|
|
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-APR-2021
POSSESSION NOTICE- RS.2,31,397 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
26-APR-2021
|
|
| 35083 |
|
|
ZAFAR AHMAD CHAMRA BIKRETA
|
|
|
|
ZAFAR AHEMAD
|
|
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-APR-2021
POSSESSION NOTICE- RS.16,83,872 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
22-APR-2021
|
|
| 35084 |
|
|
ZAHID KHAN NASEEM MIAN,M/S
|
|
|
|
NAIM KHAN (CO-APPLICANT)
|
|
|
NAVED KHAN (CO-APPLICANT)
|
|
|
SAIDA BEE (CO-APPLICANT)
|
|
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-2026
DEMAND NOTICE/ NOTICE- RS.29,03,738 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
29-APR-2026
|
|
| 35085 |
|
|
ZAHID KHAN NASEEM MIAN,M/S
|
|
|
|
NAIM KHAN (CO-APPLICANT)
|
|
|
NAVED KHAN (CO-APPLICANT)
|
|
|
SAIDA BEE (CO-APPLICANT)
|
|
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-2026
POSSESSION NOTICE- RS.29,03,738 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
29-APR-2026
|
|
| 35086 |
|
|
ZAHID MEER,M/S
|
|
|
|
BEGUM RAJIA (CO-BORROWER)
|
|
|
ZAHID MEER (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 21-FEB-2025
POSSESSION NOTICE- RS.25,61,164 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
21-FEB-2025
|
|
| 35087 |
|
|
ZAHID TRADERS
|
|
|
|
AFSARI VEGUM (LEGAL HEIR)
|
|
|
NIAZUDDIN KHAN (LEGAL HEIR)
|
|
|
PARVEEN
|
|
|
SHAKIR RAZA
|
|
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-MAR-2026
DEMAND NOTICE/ NOTICE- RS.16,80,079 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
28-MAR-2026
|
|
| 35088 |
|
|
ZAHID TRADERS
|
|
|
|
AFSARI VEGUM (LEGAL HEIR)
|
|
|
NIAZUDDIN KHAN (LEGAL HEIR)
|
|
|
PARVEEN
|
|
|
SHAKIR RAZA (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-MAR-2026
POSSESSION NOTICE- RS.16,80,079 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
28-MAR-2026
|
|
| 35089 |
|
|
ZAHIRUDDIN & CO.
|
|
|
|
NAJMA KHATOON
|
|
|
ZAHIRUDDIN RAYEEN
|
|
|
ZHAR UDDIN
|
|
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
DEMAND NOTICE/ NOTICE- RS.44,44,100 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
11-JUN-2021
|
|
| 35090 |
|
|
ZAHIRUDDIN & CO.
|
|
|
|
NAJMA KHATOON
|
|
|
ZAHIRUDDIN RAYEEN
|
|
|
ZHAR UDDIN
|
|
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.44,44,100 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
11-JUN-2021
|
|
| 35091 |
|
|
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
|
|
| 35092 |
|
|
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
|
|
| 35093 |
|
|
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
|
|
| 35094 |
|
|
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
|
|
| 35095 |
|
|
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
|
|
| 35096 |
|
|
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
|
|
| 35097 |
|
|
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
|
|
| 35098 |
|
|
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
|
|
| 35099 |
|
|
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
|
|
| 35100 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1755 of 1760
|
