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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 07-NOV-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: PUBLIC NOTICE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1421
History of entity/person ZIKA MOTORS PVT.LTD.  
History of entity/person PARMINDER SINGH CHADHA

History of entity/person RAJENDRA ROBERT MAYERS

History of entity/person TAHIR NAZIR SHAIKH
 
DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.99,70,672
BHARAT CO-OPERATIVE BANK (MUMBAI) LTD.,THE

10-APR-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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