| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 39041 |
|
ZEESHAN KARGHA UDYOG SAHKARI SAMITI LTD.
|
|
|
|
MAHBOOB ANSARI
|
|
|
WAZNUT QAMAR
|
|
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-2025
POSSESSION NOTICE- RS.20,62,458 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
27-AUG-2025
|
|
| 39042 |
|
|
ZEESHAN OIL TRADING CO.
|
|
|
|
MOHMMAD NASTAEEN (CO-APPLICANT)
|
|
|
MOHMMAD SHAN
|
|
|
RESHMA BEGUM (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 17-MAR-2023
POSSESSION NOTICE- RS.47,40,274 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
17-MAR-2023
|
|
| 39043 |
|
|
ZEESHAN OIL TRADING CO.
|
|
|
|
MOHMMAD SHAN
|
|
|
RESHMA BEGUM
|
|
|
RESHMA IMAM 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 13-JAN-2022
POSSESSION NOTICE- RS.1,45,42,810 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
13-JAN-2022
|
|
| 39044 |
|
|
ZEESHAN TRADERS
|
|
|
|
SURYA BHAN SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,13,455 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
09-JAN-2018
|
|
| 39045 |
|
|
ZELIG JEWELLERS & EXPORTERS
|
|
|
|
FAIZAL HAMZA KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,27,92,778 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
20-AUG-2015
|
|
| 39046 |
|
|
ZEN AGRI
|
|
|
|
AJAY SHANKAR WADHWA
|
|
|
RAVI NEHRA
|
|
|
SUMIT SAIN
|
|
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-MAR-2026
POSSESSION NOTICE- RS.1,19,54,466 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE
19-MAR-2026
|
|
| 39047 |
|
|
ZEN MED SOLUTIONS
|
|
|
|
NEERA SHARMA (CO-BORROWER)
|
|
|
RICHIEK SHARMA (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 10-AUG-2023
POSSESSION NOTICE- RS.75,41,089 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
10-AUG-2023
|
|
| 39048 |
|
|
ZEN OVERSEAS
|
|
|
|
RAGHAV MEHROTRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.71,44,303 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
16-DEC-2016
|
|
| 39049 |
|
|
ZENICA AUTO SERVICES PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD (CO-BORROWER)
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,07,10,121 ALONG WITH OTHER ENTITIES/PERSONS
DEUTSCHE BANK A.G.
31-DEC-2018
|
|
| 39050 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD (CO-BORROWER)
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,07,10,121 ALONG WITH OTHER ENTITIES/PERSONS
DEUTSCHE BANK A.G.
31-DEC-2018
|
|
| 39051 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
|
AJIT SINGH TODD
|
|
|
MANDHIR SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
|
SURINDER SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,565 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE
28-SEP-2018
|
|
| 39052 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,35,06,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-OCT-2018
|
|
| 39053 |
|
|
ZENICA LIFESTYLE PVT.LTD.
|
|
|
|
BALBINDER KAUR TODD (CO-BORROWER)
|
|
|
MANDHIR SINGH TODD (CO-BORROWER)
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,20,38,988 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
02-APR-2019
|
|
| 39054 |
|
|
ZENICA LIFESTYLE PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD (CO-BORROWER)
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,07,10,121 ALONG WITH OTHER ENTITIES/PERSONS
DEUTSCHE BANK A.G.
31-DEC-2018
|
|
| 39055 |
|
|
ZENITH APPLIANCES
|
|
|
|
BISWAJIT SAHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,42,425 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
01-JUN-2019
|
|
| 39056 |
|
|
ZENITH BIOMED INC.
|
|
|
|
NADEEMUDDIN AHMAD
|
|
|
VIVEK GAUR
|
|
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-JUL-2020
POSSESSION NOTICE- RS.2,18,12,282 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
09-JUL-2020
|
|
| 39057 |
|
|
ZENITH ENTERPRISES
|
|
|
|
MUSKAN HASAN
|
|
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-2023
POSSESSION NOTICE- RS.57,44,679 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE
18-JAN-2023
|
|
| 39058 |
|
|
ZENITH STRIPS LTD.
|
|
|
|
ARJUN F.KARWASARA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,88,32,599 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
03-APR-2017
|
|
| 39059 |
|
|
ZENITH TELECOMMUNICATIONS 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 04-JUN-2020
POSSESSION NOTICE- RS.10,90,87,734
STATE BANK OF INDIA
04-JUN-2020
|
|
| 39060 |
|
|
ZENITH TOURS & TRAVELS
|
|
|
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-SEP-2022
POSSESSION NOTICE- RS.15,74,834
BANK OF INDIA
12-SEP-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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