| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 37681 |
|
ZIA HUL HAQ GENERAL STORE
|
|
|
|
MOHAMMAD ZIA HUL HAQ
|
|
|
YASMIN NISHAN
|
|
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-JUL-2022
POSSESSION NOTICE- RS.33,18,515
IIFL HOME FINANCE LTD.
30-JUL-2022
|
|
| 37682 |
|
|
ZIGMA TRADING CO.
|
|
|
|
SUBHASH BALUNI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,42,663
INDIAN OVERSEAS BANK
10-SEP-2015
|
|
| 37683 |
|
|
ZIKA MOTORS PVT.LTD.
|
|
|
|
PARMINDER SINGH CHADHA
|
|
|
RAJENDRA ROBERT MAYERS
|
|
|
TAHIR NAZIR SHAIKH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.99,70,672
BHARAT CO-OPERATIVE BANK (MUMBAI) LTD.,THE
10-APR-2019
|
|
| 37684 |
|
|
ZILLION INFRAPROJECTS PVT.LTD.
|
|
|
|
ANANT SAXENA
|
|
|
ANITA SAXENA
|
|
|
CHANDRA SHEKHAR SAXENA
|
|
|
NARENDRA KISHORE PRADEEP
|
|
|
NAWAL KISHORE SAXENA
|
|
|
PREETI SAXENA
|
|
|
RASHMI SAXENA
|
|
|
SATYANARAYAN BANWARILAL DANGAYACH
|
|
|
SHEELA SAXENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,77,85,841
ICICI BANK LTD.
25-SEP-2018
|
|
| 37685 |
|
|
ZILLION INFRAPROJECTS PVT.LTD.
|
|
|
|
ANANT SAXENA
|
|
|
ANITA SAXENA
|
|
|
CHANDRA SHEKHAR SAXENA
|
|
|
NARENDRA KISHORE PRADEEP
|
|
|
NAWAL KISHORE SAXENA
|
|
|
PREETI SAXENA
|
|
|
RASHMI SAXENA
|
|
|
SATYANARAYAN BANWARILAL DANGAYACH
|
|
|
SHEELA SAXENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,23,21,262
ORIENTAL BANK OF COMMERCE
19-JUL-2018
|
|
| 37686 |
|
|
ZILLION INFRAPROJECTS PVT.LTD.
|
|
|
|
ANANT SAXENA
|
|
|
ANITA SAXENA
|
|
|
CHANDRA SHEKHAR SAXENA
|
|
|
NARENDRA KISHORE PRADEEP
|
|
|
NAWAL KISHORE SAXENA
|
|
|
PREETI SAXENA
|
|
|
RASHMI SAXENA
|
|
|
SATYANARAYAN BANWARILAL DANGAYACH
|
|
|
SHEELA SAXENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,31,10,219
PUNJAB NATIONAL BANK
19-SEP-2018
|
|
| 37687 |
|
|
ZILLION INFRAPROJECTS PVT.LTD.
|
|
|
|
ANANT SAXENA
|
|
|
ANITA SAXENA
|
|
|
CHANDRA SHEKHAR SAXENA
|
|
|
NARENDRA KISHORE PRADEEP
|
|
|
NAWAL KISHORE SAXENA
|
|
|
PREETI SAXENA
|
|
|
RASHMI SAXENA
|
|
|
SATYANARAYAN BANWARILAL DANGAYACH
|
|
|
SHEELA SAXENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.31,24,93,613
LAKSHMI VILAS BANK LTD.,THE
06-NOV-2018
|
|
| 37688 |
|
|
ZILLION INFRAPROJECTS PVT.LTD.
|
|
|
|
ANANT SAXENA
|
|
|
ANITA SAXENA
|
|
|
CHANDRA SHEKHAR SAXENA
|
|
|
NARENDRA KISHORE PRADEEP
|
|
|
NAWAL KISHORE SAXENA
|
|
|
PREETI SAXENA
|
|
|
RASHMI SAXENA
|
|
|
SATYANARAYAN BANWARILAL DANGAYACH
|
|
|
SHEELA SAXENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,27,48,449
HDFC BANK LTD.
29-NOV-2018
|
|
| 37689 |
|
|
ZILLION INFRAPROJECTS PVT.LTD.
|
|
|
|
ANANT SAXENA
|
|
|
ANITA SAXENA
|
|
|
CHANDRA SHEKHAR SAXENA
|
|
|
NARENDRA KISHORE PRADEEP
|
|
|
NAWAL KISHORE SAXENA
|
|
|
PREETI SAXENA
|
|
|
RASHMI SAXENA
|
|
|
SATYANARAYAN BANWARILAL DANGAYACH
|
|
|
SHEELA SAXENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.79,00,84,827
STATE BANK OF INDIA
11-JUL-2018
|
|
| 37690 |
|
|
ZILLO ESTATES CONTRACTORS & INTERIOR DECORATORS PVT.LTD.
|
|
|
|
MAHESH KRISHANLAL MALIK
|
|
|
MANITA MAHESH MALIK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,98,08,983
IDFC FIRST BANK LTD.
10-MAY-2018
|
|
| 37691 |
|
|
ZILLO ESTATES CONTRACTORS & INTERIOR DECORATORS PVT.LTD.
|
|
|
|
MAHESH KRISHANLAL MALIK
|
|
|
MANITA MAHESH MALIK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,98,08,983
CAPITAL FIRST LTD.
10-MAY-2018
|
|
| 37692 |
|
|
ZIMIDARA TRADING CO.
|
|
|
|
JATINDER SINGH
|
|
|
MOHINDER PAL
|
|
|
PARMOD 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 05-JUN-2021
POSSESSION NOTICE- RS.52,94,927
PUNJAB NATIONAL BANK
05-JUN-2021
|
|
| 37693 |
|
|
ZIP PHARMACEUTICALS
|
|
|
|
VIKARAM AHLUWALIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,14,33,394
ORIENTAL BANK OF COMMERCE
01-JUL-2017
|
|
| 37694 |
|
|
ZIP POWER SOLUTION
|
|
|
|
ANKUR SHARMA
|
|
|
BHARAT SAHRMA
|
|
|
DEEPAK KUMAR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.40,90,944
BANK OF BARODA
08-AUG-2015
|
|
| 37695 |
|
|
ZIP SECURITY
|
|
|
|
MOHD HUSSAIN MOHD ABID ZARIWALA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,01,44,595
CENTRAL BANK OF INDIA
09-DEC-2015
|
|
| 37696 |
|
|
ZIRCON CONSTRUCTION
|
|
|
|
IMRAN KHAN
|
|
|
VAKIL AHMAD 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 18-JAN-2024
POSSESSION NOTICE- RS.2,28,87,346
EDELWEISS ASSET RECONSTRUCTION CO.LTD.
18-JAN-2024
|
|
| 37697 |
|
|
ZITRENDS,M/S
|
|
|
|
NAZRA KHANAM
|
|
|
ZIAUL HASAN 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 08-AUG-2022
POSSESSION NOTICE- RS.16,38,273
KOTAK MAHINDRA BANK LTD.
08-AUG-2022
|
|
| 37698 |
|
|
ZIVEN LIFESCIENCES LTD.
|
|
|
|
JAI DEV GUPTA
|
|
|
PRANAV GUPTA
|
|
|
RAMA GUPTA
|
|
|
VINEET GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,41,58,00,000
JM FINANCIAL ASSET RECONSTRUCTION CO.PVT.LTD.
06-JAN-2017
|
|
| 37699 |
|
|
ZIYA TEXTILE
|
|
|
|
MOHD.RASHID
|
|
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-2024
POSSESSION NOTICE- RS.87,12,815
AXIS BANK LTD.
13-NOV-2024
|
|
| 37700 |
|
|
ZIYAN CROCKRIES
|
|
|
|
MOHAMMAD INAM
|
|
|
NASRUDDIN
|
|
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 31-DEC-2020
POSSESSION NOTICE- RS.29,13,955
PUNJAB NATIONAL BANK
31-DEC-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1885 of 1887
|
