| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 95041 |
|
ZORE FRUITS
|
|
|
|
DHONDIBA JAGANNATH ZORE
|
|
|
JANARDHAN BAJARANG ZORE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,23,60,074 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
01-JUN-2019
|
|
| 95042 |
|
|
ZOREN HOPS INDIA PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,08,69,375
BANK OF INDIA
26-JUL-2016
|
|
| 95043 |
|
|
ZOREN HOPS INDIA PVT.LTD.
|
|
|
|
ATAR SINGH
|
|
|
HANSRAJ DUTTA SHARMA
|
|
|
HARI OM TYAGI
|
|
|
JAI BABU
|
|
|
PANKAJ SHARMA
|
|
|
SHRIKANT TYAGI
|
|
|
SHRIOM TYAGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,13,58,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
03-SEP-2021
|
|
| 95044 |
|
|
ZORI VARIETIES
|
|
|
|
HASINA MAMATAJ
|
|
|
JIYAUR RAHAMAN
|
|
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-MAR-2020
POSSESSION NOTICE- RS.55,45,904 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
12-MAR-2020
|
|
| 95045 |
|
|
ZOYA DRIVER SERVICES & RENT-A-CAR
|
|
|
|
AKBAR KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,80,000 ALONG WITH OTHER ENTITIES/PERSONS
JANAKALYAN SAHAKARI BANK LTD.
16-JUL-2019
|
|
| 95046 |
|
|
ZOYA ELECTRICALS
|
|
|
|
ASLAM KHAN (CO-BORROWER)
|
|
|
MUMTAJ (CO-BORROWER)
|
|
|
SHABBIR KHAN (CO-BORROWER)
|
|
|
ZAMIL KHAN (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 10-NOV-2025
DEMAND NOTICE/ NOTICE- RS.1,18,367 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.
10-NOV-2025
|
|
| 95047 |
|
|
ZOYA ENTERPRISES
|
|
|
|
MOHD.NAIM
|
|
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 30-NOV-2021
POSSESSION NOTICE- RS.41,73,362 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
30-NOV-2021
|
|
| 95048 |
|
|
ZOYA INTERNATIONAL
|
|
|
|
AYESHA J.LANJEKAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,80,45,449 ALONG WITH OTHER ENTITIES/PERSONS
SYNDICATE BANK
13-JUN-2017
|
|
| 95049 |
|
|
ZOYA PLYWOOD & HARDWARE
|
|
|
|
MOHAMMED ALI
|
|
|
UJAMA ALI
|
|
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-2022
POSSESSION NOTICE- RS.25,24,476 ALONG WITH OTHER ENTITIES/PERSONS
FULLERTON INDIA CREDIT CO.LTD.
08-APR-2022
|
|
| 95050 |
|
|
ZOYA TEXTILE
|
|
|
|
RAJ KUMAR
|
|
|
VIKASH
|
|
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-SEP-2025
POSSESSION NOTICE- RS.29,95,473 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
10-SEP-2025
|
|
| 95051 |
|
|
ZOYA TEXTILE
|
|
|
|
RAJ KUMAR
|
|
|
VIKASH
|
|
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-SEP-2025
DEMAND NOTICE/ NOTICE- RS.29,95,473 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
10-SEP-2025
|
|
| 95052 |
|
|
ZOYA TIMBER
|
|
|
|
RASHID HUSAIN
|
|
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 23-APR-2021
DEMAND NOTICE/ NOTICE- RS.34,40,473 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
23-APR-2021
|
|
| 95053 |
|
|
ZOYA TIMBER
|
|
|
|
RASHID HUSAIN (CO-APPLICANT)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.34,40,473 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
17-APR-2021
|
|
| 95054 |
|
|
ZOYA TIMBER
|
|
|
|
RASHID HUSAIN
|
|
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 23-APR-2021
POSSESSION NOTICE- RS.34,40,473 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
23-APR-2021
|
|
| 95055 |
|
|
ZOYA TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,11,000
IDBI BANK LTD.
15-FEB-2020
|
|
| 95056 |
|
|
ZOYA TOURS & TRAVELS
|
|
|
|
AIJAZ AHMED SHAIKH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,69,241 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
07-JUL-2018
|
|
| 95057 |
|
|
ZSANJAY HP GAS AGENCY
|
|
|
|
AJAY KUMAR
|
|
|
RAJ SHRI
|
|
|
RAM SUMER
|
|
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-JUL-2026
DEMAND NOTICE/ NOTICE- RS.17,55,829 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-JUL-2026
|
|
| 95058 |
|
|
ZUBAIDA ENTERPRISES
|
|
|
|
MUMTAZ NAWAZ
|
|
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-APR-2023
POSSESSION NOTICE- RS.31,93,777 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
18-APR-2023
|
|
| 95059 |
|
|
ZUBAIR TRADERS
|
|
|
|
ALI HASAN KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.69,85,965 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
11-OCT-2017
|
|
| 95060 |
|
|
ZUBEDA INTERNATIONAL
|
|
|
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-2025
POSSESSION NOTICE- RS.15,97,284
BANK OF BARODA
27-AUG-2025
|
|
| 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 4753 of 4754
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