| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 38081 |
|
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 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
29-NOV-2018
|
|
| 38082 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
LAKSHMI VILAS BANK LTD.,THE
06-NOV-2018
|
|
| 38083 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
11-JUL-2018
|
|
| 38084 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
10-MAY-2018
|
|
| 38085 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
CAPITAL FIRST LTD.
10-MAY-2018
|
|
| 38086 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
05-JUN-2021
|
|
| 38087 |
|
|
ZIP PHARMACEUTICALS
|
|
|
|
VIKARAM AHLUWALIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,14,33,394 ALONG WITH OTHER ENTITIES/PERSONS
ORIENTAL BANK OF COMMERCE
01-JUL-2017
|
|
| 38088 |
|
|
ZIP POWER SOLUTION
|
|
|
|
ANKUR SHARMA
|
|
|
BHARAT SAHRMA
|
|
|
DEEPAK KUMAR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.40,90,944 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
08-AUG-2015
|
|
| 38089 |
|
|
ZIP SECURITY
|
|
|
|
MOHD HUSSAIN MOHD ABID ZARIWALA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,01,44,595 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
09-DEC-2015
|
|
| 38090 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
EDELWEISS ASSET RECONSTRUCTION CO.LTD.
18-JAN-2024
|
|
| 38091 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
08-AUG-2022
|
|
| 38092 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
JM FINANCIAL ASSET RECONSTRUCTION CO.PVT.LTD.
06-JAN-2017
|
|
| 38093 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
13-NOV-2024
|
|
| 38094 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2020
|
|
| 38095 |
|
|
ZIYAUDDIN & WASEEM AHMAD FOAM HOUSE
|
|
|
|
AALIYA PARVEEN
|
|
|
MOHD.ZIYAUDDIN (AKA.ZIYAUDDIN)
|
|
|
WASEEM (AKA.WASEEM AHMED)
|
|
|
WASEEM AHMED (AKA.WASEEM)
|
|
|
ZIYAUDDIN (AKA.MOHD.ZIYAUDDIN)
|
|
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 10-DEC-2021
POSSESSION NOTICE- RS.11,16,461 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
10-DEC-2021
|
|
| 38096 |
|
|
ZIYAUDDIN & WASEEM AHMAD FOAM HOUSE
|
|
|
|
SHEHNARA
|
|
|
WASEEM (AKA.WASEEM AHMED)
|
|
|
WASEEM AHMED (AKA.WASEEM)
|
|
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 27-AUG-2022
POSSESSION NOTICE- RS.10,99,072 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
27-AUG-2022
|
|
| 38097 |
|
|
ZNK TRADERS PVT.LTD.
|
|
|
|
SANJIV VIGG
|
|
|
SUNITA VIGG
|
|
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 16-MAY-2022
POSSESSION NOTICE- RS.3,05,99,673 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
16-MAY-2022
|
|
| 38098 |
|
|
ZODIAC ENTERPRISES
|
|
|
|
ARUN V.NARVEKAR
|
|
|
JITENDRASINGH BALWANT MATHAROO
|
|
|
VIKRAM D.PARMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,54,116 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
10-APR-2017
|
|
| 38099 |
|
|
ZONE INFRA PROJECTS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,43,87,212
STATE BANK OF INDIA
02-AUG-2014
|
|
| 38100 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.30,02,32,50,030
UNITED BANK OF INDIA, PUNJAB & SIND BANK, KARNATAKA BANK LTD.,THE, ALLAHABAD BANK, CENTRAL BANK OF INDIA, DENA BANK, UNION BANK OF INDIA, ANDHRA BANK, SYNDICATE BANK, BANK OF BARODA, INDIAN OVERSEAS BANK, CORPORATION BANK, INDIAN BANK, VIJAYA BANK, STATE BANK OF INDIA, ORIENTAL BANK OF COMMERCE, UCO BANK, CANARA BANK, PUNJAB NATIONAL BANK, TAMILNAD MERCANTILE BANK LTD. & FEDERAL BANK LTD.,THE
18-JAN-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1905 of 1906
|
