| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 39121 |
|
ZABER RAM,M/S
|
|
|
|
JABER RAM
|
|
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
POSSESSION NOTICE- RS.2,31,397 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
26-APR-2021
|
|
| 39122 |
|
|
ZAFAR AHMAD CHAMRA BIKRETA
|
|
|
|
ZAFAR AHEMAD
|
|
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 22-APR-2021
POSSESSION NOTICE- RS.16,83,872 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
22-APR-2021
|
|
| 39123 |
|
|
ZAFAR ZARI ART
|
|
|
|
ZAFAR ZHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,17,581 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK
31-DEC-2015
|
|
| 39124 |
|
|
ZAHID MEER,M/S
|
|
|
|
BEGUM RAJIA (CO-BORROWER)
|
|
|
ZAHID MEER (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 21-FEB-2025
POSSESSION NOTICE- RS.25,61,164 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
21-FEB-2025
|
|
| 39125 |
|
|
ZAHID TRADERS
|
|
|
|
AFSARI VEGUM (LEGAL HEIR)
|
|
|
NIAZUDDIN KHAN (LEGAL HEIR)
|
|
|
PARVEEN
|
|
|
SHAKIR RAZA (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 28-MAR-2026
POSSESSION NOTICE- RS.16,80,079 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
28-MAR-2026
|
|
| 39126 |
|
|
ZAHIRUDDIN & CO.
|
|
|
|
NAJMA KHATOON
|
|
|
ZAHIRUDDIN RAYEEN
|
|
|
ZHAR 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 11-JUN-2021
POSSESSION NOTICE- RS.44,44,100 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
11-JUN-2021
|
|
| 39127 |
|
|
ZAID COLD DRINKS
|
|
|
|
MOHD.SAJID
|
|
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-APR-2018
POSSESSION NOTICE- RS.9,62,490 ALONG WITH OTHER ENTITIES/PERSONS
UNITED BANK OF INDIA
17-APR-2018
|
|
| 39128 |
|
|
ZAID COSMETICS
|
|
|
|
TAJ MOHAMMAD
|
|
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-APR-2025
POSSESSION NOTICE- RS.10,05,726 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
08-APR-2025
|
|
| 39129 |
|
|
ZAID EMPORIUM
|
|
|
|
MOHD.ZAKIR
|
|
|
SHABNAM JAHAN
|
|
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-SEP-2024
POSSESSION NOTICE- RS.24,67,401 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
05-SEP-2024
|
|
| 39130 |
|
|
ZAID ENTERPRISES
|
|
|
|
MOHD.ISLAM
|
|
|
MUMTAJ 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 22-SEP-2023
POSSESSION NOTICE- RS.44,53,869 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
22-SEP-2023
|
|
| 39131 |
|
|
ZAIDI BAG STORE
|
|
|
|
KAMAL 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 22-DEC-2020
POSSESSION NOTICE- RS.10,26,423 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
22-DEC-2020
|
|
| 39132 |
|
|
ZAIDI BRICK FIELD
|
|
|
|
SALMAN ZAIDI (CO-BORROWER)
|
|
|
ZAFAR MASOOD ZAIDI (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 04-MAY-2024
POSSESSION NOTICE- RS.23,12,254 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
04-MAY-2024
|
|
| 39133 |
|
|
ZAIN SHEETGRAH PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,12,22,026
ORIENTAL BANK OF COMMERCE
21-APR-2017
|
|
| 39134 |
|
|
ZAK GLOBAL SERVICES PVT.LTD.
|
|
|
|
BIMAL JITENDRA AMIN
|
|
|
PUSHPENDER SINGH
|
|
|
SATENDRA SINGH
|
|
|
UPENDRA 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 17-DEC-2019
POSSESSION NOTICE- RS.2,03,48,569 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
17-DEC-2019
|
|
| 39135 |
|
|
ZAK VENTURE 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 20-DEC-2025
POSSESSION NOTICE- RS.6,74,46,875
STATE BANK OF INDIA
20-DEC-2025
|
|
| 39136 |
|
|
ZAK VENTURE PVT.LTD.
|
|
|
|
KASHIF HASAN
|
|
|
PINKY QAISER
|
|
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-JAN-2026
POSSESSION NOTICE- RS.1,45,00,376 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
14-JAN-2026
|
|
| 39137 |
|
|
ZAK VENTURE RENEWABLES 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 02-JAN-2026
POSSESSION NOTICE- RS.6,79,67,561
STATE BANK OF INDIA
02-JAN-2026
|
|
| 39138 |
|
|
ZAKI INTERNATIONAL
|
|
|
|
ZAKI AHMAD
|
|
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 06-AUG-2022
POSSESSION NOTICE- RS.2,76,78,819 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
06-AUG-2022
|
|
| 39139 |
|
|
ZAM PRODUCTS
|
|
|
|
AFROZ
|
|
|
ATIQ UR REHMAN
|
|
|
HABEEB UR REHMAN
|
|
|
LAIQ UR REHMAN
|
|
|
MAHSHAR JAHAN
|
|
|
MEENA
|
|
|
MOHD.MIRAJUDDIN
|
|
|
MOHD.NAVED
|
|
|
MOHD.PARVEZ
|
|
|
SHAFIQ UR REHMAN
|
|
|
SHAHEEN
|
|
|
ZAFAR 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 14-SEP-2023
POSSESSION NOTICE- RS.3,42,71,316 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
14-SEP-2023
|
|
| 39140 |
|
|
ZAM ZAM ENGINEERING
|
|
|
|
HIKAMT ULLAH KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,28,145 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
19-JUL-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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