| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 149861 |
|
ZINJAL SMITA SUDHIR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,82,826
HOUSING DEVELOPMENT FINANCE CORP.LTD.
31-JUL-2015
|
|
| 149862 |
|
|
ZINJAL SUDHIR RAMCHANDRA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,82,826
HOUSING DEVELOPMENT FINANCE CORP.LTD.
31-JUL-2015
|
|
| 149863 |
|
|
ZISHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,82,083
SHIVALIK SMALL FINANCE BANK LTD.
11-AUG-2022
|
|
| 149864 |
|
|
ZISHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,79,331
SHIVALIK SMALL FINANCE BANK LTD.
16-JAN-2025
|
|
| 149865 |
|
|
ZISHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.44,155
SHIVALIK SMALL FINANCE BANK LTD.
11-AUG-2022
|
|
| 149866 |
|
|
ZIWENDER SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.59,36,353
PUNJAB NATIONAL BANK
17-NOV-2021
|
|
| 149867 |
|
|
ZIYAUDDIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.49,830
CSB BANK LTD.
01-NOV-2024
|
|
| 149868 |
|
|
ZIYAUL MUSTAFA
|
|
|
|
GAZI COLLECTION
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,61,436
CANARA BANK
24-AUG-2024
|
|
| 149869 |
|
|
ZOBIA AKHTAR HUSSAIN MULLA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,74,060
CSB BANK LTD.
06-MAY-2024
|
|
| 149870 |
|
|
ZOBIA AKHTAR HUSSAIN MULLA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.47,213
CSB BANK LTD.
04-MAY-2024
|
|
| 149871 |
|
|
ZOHA ISLAM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,32,899
UNION BANK OF INDIA
05-JUN-2021
|
|
| 149872 |
|
|
ZOHAIB RASOOL (AKA.ZUHAIB RASOOL)
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.45,50,898
HINDUJA HOUSING FINANCE LTD.
12-NOV-2021
|
|
| 149873 |
|
|
ZOHARA ASHRAFALI MERCHANT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
DCB BANK LTD.
15-JUL-2016
|
|
| 149874 |
|
|
ZOHEB SHEIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
DCB BANK LTD.
12-JUL-2019
|
|
| 149875 |
|
|
ZOHRA ASHRAF
|
|
|
|
HANJER BIOTECH ENERGIES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.80,44,73,562
DENA BANK
01-JUL-2013
|
|
| 149876 |
|
|
ZOHRA MOHAMMED LOKHANDWALA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,61,70,898
TIRUPATI URBAN CO-OP.BANK LTD.
20-MAY-2019
|
|
| 149877 |
|
|
ZOHRA YASIN KHOJJADA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,18,177
GREATER BOMBAY CO-OPERATIVE BANK LTD.,THE
28-FEB-2019
|
|
| 149878 |
|
|
ZOMA BIBI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.90,760
AXIS BANK LTD.
08-MAY-2024
|
|
| 149879 |
|
|
ZORAWAR SINGH JOHAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,34,05,408
PUNJAB & SIND BANK
12-APR-2014
|
|
| 149880 |
|
|
ZORE CHANDRAKANT BABU
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
ABHYUDAYA CO-OPERATIVE BANK LTD.
01-OCT-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7494 of 7497
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