| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 39141 |
|
ZAM ZAM HOTELS & PROPERTIES 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 11-OCT-2021
POSSESSION NOTICE- RS.1,99,51,498
CANARA BANK
11-OCT-2021
|
|
| 39142 |
|
|
ZAM ZAM IMPEX 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-NOV-2020
POSSESSION NOTICE- RS.1,10,85,459
PUNJAB NATIONAL BANK
02-NOV-2020
|
|
| 39143 |
|
|
ZAMGANH,M/S
|
|
|
|
ALTAF CHUNAWALA
|
|
|
ASLAM CHUNAWALA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,98,09,358 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
08-MAY-2015
|
|
| 39144 |
|
|
ZAMIDAR TRACTOR AGENCY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.40,33,755
ORIENTAL BANK OF COMMERCE
09-MAY-2017
|
|
| 39145 |
|
|
ZAMIDARA COMMISSION AGENTS
|
|
|
|
RAMESH CHANDER
|
|
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-DEC-2021
POSSESSION NOTICE- RS.21,00,076 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
28-DEC-2021
|
|
| 39146 |
|
|
ZAMIL AHMAD BAAN MERCHANT
|
|
|
|
ZAMIL 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 11-JUN-2021
POSSESSION NOTICE- RS.9,63,584 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
11-JUN-2021
|
|
| 39147 |
|
|
ZANDU MACHINERY STORE
|
|
|
|
PRADEEP 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 07-JUL-2025
POSSESSION NOTICE- RS.20,84,525 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE
07-JUL-2025
|
|
| 39148 |
|
|
ZANDU UDYOG
|
|
|
|
SANDEEP 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 03-FEB-2023
POSSESSION NOTICE- RS.10,25,111 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE
03-FEB-2023
|
|
| 39149 |
|
|
ZANE BIOTECH
|
|
|
|
YATIN AHUJA
|
|
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-AUG-2024
POSSESSION NOTICE- RS.47,81,398
BANK OF BARODA
12-AUG-2024
|
|
| 39150 |
|
|
ZANIRA PROPERTY PVT.LTD.
|
|
|
|
RAVISHANKAR PASUPULETI
|
|
|
SUBBARAMAN ANAND VILAYANNUR
|
|
|
SUJATHA PASUPULETI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,62,63,964 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
06-FEB-2016
|
|
| 39151 |
|
|
ZANMARK PHARMACEUTICAL
|
|
|
|
BISWAJIT KUMAR
|
|
|
SATISH KUMAR SINHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,58,541 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
04-JAN-2020
|
|
| 39152 |
|
|
ZARA CASTING & ENGINEERING
|
|
|
|
JAMALUDDIN
|
|
|
NISHANT SHAMS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,99,551 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
04-AUG-2016
|
|
| 39153 |
|
|
ZARI & ZARI GOODS
|
|
|
|
DEVENDER KUMAR (LEGAL REPRESENTATIVE)
|
|
|
MONIKA (LEGAL REPRESENTATIVE)
|
|
|
NAVEEN KUMAR (LEGAL REPRESENTATIVE)
|
|
|
SHAMSHER SINGH (LEGAL REPRESENTATIVE)
|
|
|
VANDANA (LEGAL REPRESENTATIVE)
|
|
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-FEB-2023
POSSESSION NOTICE- RS.5,89,474 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
02-FEB-2023
|
|
| 39154 |
|
|
ZARS DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,41,87,499
SYNDICATE BANK
01-JUL-2017
|
|
| 39155 |
|
|
ZAS CONSTRUCTIONS
|
|
|
|
FAIZ ABBAS 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 29-NOV-2025
POSSESSION NOTICE- RS.30,98,751 ALONG WITH OTHER ENTITIES/PERSONS
BOMBAY MERCANTILE CO-OPERATIVE BANK LTD.
29-NOV-2025
|
|
| 39156 |
|
|
ZAURZA LAMINATES
|
|
|
|
SHIVANG GARG
|
|
|
USHA 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 18-JAN-2025
POSSESSION NOTICE- RS.3,04,77,903 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
18-JAN-2025
|
|
| 39157 |
|
|
ZAVERI CONSTRUCTION PVT.LTD.
|
|
|
|
AKASH ZAVERI
|
|
|
KIRTI ZAVERI (CO-BORROWER)
|
|
|
POONAM ZAVERI (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,81,57,494 ALONG WITH OTHER ENTITIES/PERSONS
FEDBANK FINANCIAL SERVICES LTD.
01-DEC-2017
|
|
| 39158 |
|
|
ZAVERI CONSTRUCTION PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,00,69,799
STATE BANK OF INDIA
03-AUG-2018
|
|
| 39159 |
|
|
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
|
|
| 39160 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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