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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 30-OCT-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.

PERSONS: AUCTION NOTICES/ NOTICES FOR SALE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
149841
History of entity/person ZENAB  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE
KOTAK MAHINDRA BANK LTD.

13-FEB-2021 		 
149842
History of entity/person ZENIL JAYESH SHAH  
History of entity/person RASIKLAL SANKALCHAND JEWELLERS PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.9,71,01,963
BANK OF BARODA

15-NOV-2019 		 
149843
History of entity/person ZEVA  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.3,05,409
CSB BANK LTD.

08-MAY-2024 		 
149844
History of entity/person ZHAIDA  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.22,00,000
SHIVALIK SMALL FINANCE BANK LTD.

20-JUN-2025 		 
149845
History of entity/person ZIA ALI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.19,91,803
SHUBHAM HOUSING DEVELOPMENT FINANCE CO.LTD.

18-FEB-2017 		 
149846
History of entity/person ZIA HASSAN NIZAMI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.19,32,899
UNION BANK OF INDIA

05-JUN-2021 		 
149847
History of entity/person ZIALUL HASAN  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,26,498
CANARA BANK

01-DEC-2018 		 
149848
History of entity/person ZIARUDDIN HAQUE  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.20,88,157
PUNJAB NATIONAL BANK

25-APR-2018 		 
149849
History of entity/person ZIAUDDIN QURESHI  
History of entity/person ASHOKA PAPER PRODUCTS
  		DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,06,72,290
UNION BANK OF INDIA

11-OCT-2023 		 
149850
History of entity/person ZIAUDDIN QURESHI  
History of entity/person ASHOKA TRADERS
  		DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.43,10,916
UNION BANK OF INDIA

11-OCT-2023 		 
149851
History of entity/person ZIAUL HAQUE LASKAR  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.46,252
AXIS BANK LTD.

07-JAN-2025 		 
149852
History of entity/person ZIAUR RAHMAN  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.4,59,433
STATE BANK OF INDIA

27-SEP-2017 		 
149853
History of entity/person ZIAUR REHMAN  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE
KOTAK MAHINDRA BANK

12-MAR-2019 		 
149854
History of entity/person ZIAUR REHMAN  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.12,29,019
AADHAR HOUSING FINANCE LTD.

05-NOV-2018 		 
149855
History of entity/person ZIKRAN HUSSAIN  
History of entity/person CHAUHAN TRADERS
  		DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.7,72,535
CANARA BANK

28-APR-2022 		 
149856
History of entity/person ZIKRAN HUSSAIN  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.7,62,828
CANARA BANK

27-MAR-2021 		 
149857
History of entity/person ZILE KIBRIA  
History of entity/person SIGMA ENTERPRISES
  		DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.16,60,711
ALLAHABAD BANK

11-JUN-2019 		 
149858
History of entity/person ZILE SINGH  
History of entity/person PLUS POINT EDUCATION SOCIETY
  		DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.2,15,27,674
PUNJAB NATIONAL BANK

01-JUL-2021 		 
149859
History of entity/person ZILE SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,13,231
SHIVALIK SMALL FINANCE BANK LTD.

13-SEP-2022 		 
149860
History of entity/person ZILEDAR KHAN  
History of entity/person R.K.ZARI ART
  		DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.15,15,417
BANK OF MAHARASHTRA

06-JAN-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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