| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 35161 |
|
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
|
|
| 35162 |
|
|
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
|
|
| 35163 |
|
|
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
|
|
| 35164 |
|
|
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
|
|
| 35165 |
|
|
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
|
|
| 35166 |
|
|
ZAURZA LAMINATES
|
|
|
|
SHIVANG GARG
|
|
|
USHA GARG
|
|
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-JAN-2025
POSSESSION NOTICE- RS.3,04,77,903 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
18-JAN-2025
|
|
| 35167 |
|
|
ZAZ MUSTANG
|
|
|
|
ATEEB AHMED
|
|
|
IFTIKHAR AHMED
|
|
|
WASIF 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 19-AUG-2019
POSSESSION NOTICE- RS.3,93,33,054 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
19-AUG-2019
|
|
| 35168 |
|
|
ZAZMAN EXPORTS
|
|
|
|
ATEEB AHMED
|
|
|
IFTIKHAR AHMED
|
|
|
WASIF 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 19-AUG-2019
POSSESSION NOTICE- RS.3,93,33,054 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
19-AUG-2019
|
|
| 35169 |
|
|
ZEAL IMPRESSIONS 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 08-SEP-2021
POSSESSION NOTICE- RS.5,65,74,530
PUNJAB NATIONAL BANK
08-SEP-2021
|
|
| 35170 |
|
|
ZEALOT BRICK FIELD
|
|
|
|
VINOD KUMAR MISHRA
|
|
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 15-MAR-2022
POSSESSION NOTICE- RS.10,54,911 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
15-MAR-2022
|
|
| 35171 |
|
|
ZEB DESIGNERS
|
|
|
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-AUG-2021
POSSESSION NOTICE- RS.41,67,739
HERO FINCORP LTD.
09-AUG-2021
|
|
| 35172 |
|
|
ZEB DESIGNERS
|
|
|
|
ASHAR ASIF ZAIDI
|
|
|
SHABIH ASIF
|
|
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-JUN-2021
DEMAND NOTICE/ NOTICE- RS.41,67,739 ALONG WITH OTHER ENTITIES/PERSONS
HERO FINCORP LTD.
09-JUN-2021
|
|
| 35173 |
|
|
ZEBA ENTERPRISES
|
|
|
|
MOHD.FAISAL (CO-BORROWER)
|
|
|
SABA FAISAL (CO-BORROWER)
|
|
|
ZAREENA BAEE (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 01-OCT-2021
DEMAND NOTICE/ NOTICE- RS.74,29,247 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
01-OCT-2021
|
|
| 35174 |
|
|
ZEBA READYMADE
|
|
|
|
MD.SAFAR ALAM
|
|
|
ZEBA ALAM (AKA.ZEBA KHANAM)
|
|
|
ZEBA KHANAM (AKA.ZEBA ALAM)
|
|
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-JUL-2021
POSSESSION NOTICE- RS.11,75,372 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
29-JUL-2021
|
|
| 35175 |
|
|
ZEBER RAM,M/S
|
|
|
|
JEBER RAM
|
|
|
MAYA DEVI
|
|
|
SHANT DASHKIYA
|
|
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
DEMAND NOTICE/ NOTICE- RS.2,31,397 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
26-APR-2021
|
|
| 35176 |
|
|
ZEBRA INDUSTRIES
|
|
|
|
MOHD.FURQAN
|
|
|
SARIFAN 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 30-MAY-2022
DEMAND NOTICE/ NOTICE- RS.13,70,706 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-MAY-2022
|
|
| 35177 |
|
|
ZEBRA INDUSTRIES
|
|
|
|
MOHD.FURQAN
|
|
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-MAY-2022
POSSESSION NOTICE- RS.14,10,121 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-MAY-2022
|
|
| 35178 |
|
|
ZED CONSTRUCTION
|
|
|
|
ABDUL SHAHAB KHAN
|
|
|
SHAZIA KHAN
|
|
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-JAN-2023
POSSESSION NOTICE- RS.26,83,175 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
20-JAN-2023
|
|
| 35179 |
|
|
ZEDZ SPA
|
|
|
|
HARJINDRA SINGH
|
|
|
RAJBEER 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 19-FEB-2025
POSSESSION NOTICE- RS.26,04,809 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
19-FEB-2025
|
|
| 35180 |
|
|
ZEE KNITS & WEAVES PVT.LTD.
|
|
|
|
ANJU GARG
|
|
|
PAWAN KUMAR GARG
|
|
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-APR-2022
POSSESSION NOTICE- RS.14,51,01,585 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
21-APR-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1759 of 1763
|
