| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 39021 |
|
ZAVERI CONSTRUCTIONS PVT.LTD.
|
|
|
|
KIRTI VITHALDAS ZAVERI
|
|
|
NARESH NARAINDAS CHHABRIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,71,17,434 ALONG WITH OTHER ENTITIES/PERSONS
RELIANCE HOME FINANCE LTD.
22-NOV-2017
|
|
| 39022 |
|
|
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
|
|
| 39023 |
|
|
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
|
|
| 39024 |
|
|
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
|
|
| 39025 |
|
|
ZEAL POLYRUBS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,92,94,137
ORIENTAL BANK OF COMMERCE
04-FEB-2019
|
|
| 39026 |
|
|
ZEAL POLYRUBS PVT.LTD.
|
|
|
|
SHASHI GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,03,77,836 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
04-FEB-2019
|
|
| 39027 |
|
|
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
|
|
| 39028 |
|
|
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
|
|
| 39029 |
|
|
ZEBA AGRO PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,51,20,790
BANK OF INDIA
10-JUL-2015
|
|
| 39030 |
|
|
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
|
|
| 39031 |
|
|
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
|
|
| 39032 |
|
|
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
|
|
| 39033 |
|
|
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
|
|
| 39034 |
|
|
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
|
|
| 39035 |
|
|
ZEE LEARN EDUCATION SOCIETY
|
|
|
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-DEC-2021
POSSESSION NOTICE- RS.72,00,30,877
YES BANK LTD.
14-DEC-2021
|
|
| 39036 |
|
|
ZEE PRODUCTION HOUSE
|
|
|
|
DIMPLE BHASIN
|
|
|
MONIKA BHASIN
|
|
|
RAJESH BHASIN
|
|
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-MAY-2023
POSSESSION NOTICE- RS.26,26,521 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL FINANCIAL SERVICES LTD.
11-MAY-2023
|
|
| 39037 |
|
|
ZEENAT ARTS & CRAFTS
|
|
|
|
ZEENAT
|
|
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-DEC-2025
POSSESSION NOTICE- RS.22,70,476 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
04-DEC-2025
|
|
| 39038 |
|
|
ZEENAT KURESHI,M/S
|
|
|
|
ZEENAT KURESHI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.44,56,408 ALONG WITH OTHER ENTITIES/PERSONS
ALLAHABAD BANK
03-JUL-2019
|
|
| 39039 |
|
|
ZEENAT QURESHI,M/S
|
|
|
|
ZEENAT QURESHI
|
|
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-MAR-2020
POSSESSION NOTICE- RS.41,62,343 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
03-MAR-2020
|
|
| 39040 |
|
|
ZEESHAN HANDLOOM
|
|
|
|
INTZAR
|
|
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-OCT-2021
POSSESSION NOTICE- RS.7,03,055 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
04-OCT-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1952 of 1956
|
