| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 39301 |
|
ZAK VENTURE 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
|
|
| 39302 |
|
|
ZAK VENTURE LTD.
|
|
|
|
KASHIF HASSAN
|
|
|
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 07-APR-2026
POSSESSION NOTICE- RS.3,20,91,782 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
07-APR-2026
|
|
| 39303 |
|
|
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
|
|
| 39304 |
|
|
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
|
|
| 39305 |
|
|
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
|
|
| 39306 |
|
|
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
|
|
| 39307 |
|
|
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
|
|
| 39308 |
|
|
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
|
|
| 39309 |
|
|
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
|
|
| 39310 |
|
|
ZAMIDAR TRACTOR AGENCY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.40,33,755
ORIENTAL BANK OF COMMERCE
09-MAY-2017
|
|
| 39311 |
|
|
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
|
|
| 39312 |
|
|
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
|
|
| 39313 |
|
|
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
|
|
| 39314 |
|
|
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
|
|
| 39315 |
|
|
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
|
|
| 39316 |
|
|
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
|
|
| 39317 |
|
|
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
|
|
| 39318 |
|
|
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
|
|
| 39319 |
|
|
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
|
|
| 39320 |
|
|
ZARS DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,41,87,499
SYNDICATE BANK
01-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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| Page 1966 of 1971
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