| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 39241 |
|
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.6,23,21,262 ALONG WITH OTHER ENTITIES/PERSONS
ORIENTAL BANK OF COMMERCE
19-JUL-2018
|
|
| 39242 |
|
|
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.19,31,10,219 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
19-SEP-2018
|
|
| 39243 |
|
|
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
|
|
| 39244 |
|
|
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
|
|
| 39245 |
|
|
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
|
|
| 39246 |
|
|
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
|
|
| 39247 |
|
|
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
|
|
| 39248 |
|
|
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
|
|
| 39249 |
|
|
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
|
|
| 39250 |
|
|
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
|
|
| 39251 |
|
|
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
|
|
| 39252 |
|
|
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
|
|
| 39253 |
|
|
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
|
|
| 39254 |
|
|
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
|
|
| 39255 |
|
|
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
|
|
| 39256 |
|
|
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
|
|
| 39257 |
|
|
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
|
|
| 39258 |
|
|
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
|
|
| 39259 |
|
|
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
|
|
| 39260 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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