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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 26-APR-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: DEFAULTED IN REPAYMENT OF LOANS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
84421
History of entity/person ZUBIA COLLECTION  
History of entity/person HEENA

History of entity/person MOHD.NAIMUDDIN SIDDIQI
  		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 24-JAN-2024

POSSESSION NOTICE- RS.44,46,391
U GRO CAPITAL LTD.

24-JAN-2024 		 
84422
History of entity/person ZUBIYA ENTERPRISES  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.9,79,000
PUNJAB NATIONAL BANK

20-SEP-2023 		 
84423
History of entity/person ZUBIYA HIDE TRADERS  
History of entity/person IMRAN

History of entity/person MASHARIQ QURESHI

History of entity/person SHAHJADA

History of entity/person YASMEEN PARVEEN
  		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-APR-2021

POSSESSION NOTICE- RS.1,66,24,865
PUNJAB NATIONAL BANK

29-APR-2021 		 
84424
History of entity/person ZUERO RETTAIL INDIA PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.53,68,039
BANK OF BARODA

20-MAR-2019 		 
84425
History of entity/person ZUFRA ENTERPRISE  
History of entity/person AFTAB HUSSAIN
  		DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.51,33,401
BANK OF BARODA

01-SEP-2017 		 
84426
History of entity/person ZUHAIB ENTERPRISES  
History of entity/person AYAZ LAIQ (CO-BORROWER)

History of entity/person RAHAT FATIMA (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 08-AUG-2022

DEMAND NOTICE/ NOTICE- RS.22,08,225
SBFC FINANCE PVT.LTD.

08-AUG-2022 		 
84427
History of entity/person ZULFEKAR KIRANA STORE  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.6,85,000
PUNJAB NATIONAL BANK

11-JUL-2023 		 
84428
History of entity/person ZUNERO RETAIL INDIA PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.53,68,039
BANK OF BARODA

08-MAR-2020 		 
84429
History of entity/person ZUVER GENERAL STORE  
History of entity/person JUBED 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 13-NOV-2020

POSSESSION NOTICE- RS.12,97,829
PUNJAB NATIONAL BANK

13-NOV-2020 		 
84430
History of entity/person ZYNC GLOBAL PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.75,48,38,789
PUNJAB NATIONAL BANK

31-MAY-2014 		 
84431
History of entity/person ZYNC GLOBAL PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.67,00,26,840
STATE BANK OF INDIA

17-MAY-2014 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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