| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 149881 |
|
ZORE HARISHCHANDRA BAGWAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
ABHYUDAYA CO-OPERATIVE BANK LTD.
22-DEC-2017
|
|
| 149882 |
|
|
ZOYA HUSSAIN
|
|
|
|
NOOR HUSSAIN,M/S
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,12,75,982
INDIAN BANK
08-AUG-2024
|
|
| 149883 |
|
|
ZUAIR AHMAD
|
|
|
|
BARKATI BANGLES STORE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,67,250
CANARA BANK
12-SEP-2023
|
|
| 149884 |
|
|
ZUBAIDA BEGHUM
|
|
|
|
J K TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,19,227
UNION BANK OF INDIA
04-MAY-2019
|
|
| 149885 |
|
|
ZUBAIR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
DCB BANK LTD.
13-MAR-2021
|
|
| 149886 |
|
|
ZUBAIR AHMED KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.32,47,142
BANK OF MAHARASHTRA
07-APR-2017
|
|
| 149887 |
|
|
ZUBAIR ALAM
|
|
|
|
GOLDEN LIFE STYLE TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.76,09,854
PUNJAB NATIONAL BANK
05-SEP-2019
|
|
| 149888 |
|
|
ZUBAIR HUSAIN KHAN
|
|
|
|
WARSI BAKERY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,82,698
BANK OF MAHARASHTRA
17-FEB-2025
|
|
| 149889 |
|
|
ZUBAIR KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.43,53,577
KARUR VYSYA BANK LTD.,THE
28-SEP-2017
|
|
| 149890 |
|
|
ZUBEDA BEGUM
|
|
|
|
TIMES INTERNATIONAL PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.76,29,536
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
12-JUN-2021
|
|
| 149891 |
|
|
ZUBEDA BEGUM
|
|
|
|
DEEPALI ELECTRICALS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,77,05,584
NAINITAL BANK LTD.,THE
03-OCT-2013
|
|
| 149892 |
|
|
ZUBEDA N.SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.37,552
SHIVALIK SMALL FINANCE BANK LTD.
16-APR-2024
|
|
| 149893 |
|
|
ZUBEEN PAWANKUMAR AGARWAL
|
|
|
|
ROSELABS HEALTHCARE PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,99,03,391
KOTAK MAHINDRA BANK LTD.
23-OCT-2017
|
|
| 149894 |
|
|
ZUBER AHMAD
|
|
|
|
NATHU & SONS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,07,998
CANARA BANK
09-MAY-2023
|
|
| 149895 |
|
|
ZUBER AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,62,814
CANARA BANK
09-MAY-2023
|
|
| 149896 |
|
|
ZUBER AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.55,952
HDB FINANCIAL SERVICES LTD.
11-SEP-2023
|
|
| 149897 |
|
|
ZUBER AHMAD
|
|
|
|
NATHU ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,43,923
CANARA BANK
29-DEC-2021
|
|
| 149898 |
|
|
ZUBER AHMED MOHD.SABIR ANSARI
|
|
|
|
SANA SYNTHETICS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,57,085
INDIAN BANK
06-DEC-2018
|
|
| 149899 |
|
|
ZUBER KASHIM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,83,037
INDIABULLS HOUSING FINANCE LTD.
11-MAR-2024
|
|
| 149900 |
|
|
ZUBER KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,662
SHIVALIK SMALL FINANCE BANK LTD.
14-JUN-2022
|
|
| 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 7495 of 7497
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