| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 149901 |
|
ZUBER KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,98,507
SHIVALIK SMALL FINANCE BANK LTD.
14-JUN-2022
|
|
| 149902 |
|
|
ZUBER RAZA KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,070
HDB FINANCIAL SERVICES LTD.
10-JUL-2021
|
|
| 149903 |
|
|
ZUBER SHAIKH HUSAIN MAJGAONKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,04,014
CANARA BANK
10-JUN-2025
|
|
| 149904 |
|
|
ZUBIN SINHA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,36,23,121
EDELWEISS ASSET RECONSTRUCTION CO.LTD.
29-JAN-2024
|
|
| 149905 |
|
|
ZUBIULLAH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
ICICI BANK LTD.
09-JUL-2022
|
|
| 149906 |
|
|
ZUHAIB AHMAD SOFI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,46,512
HDFC BANK LTD.
11-JAN-2020
|
|
| 149907 |
|
|
ZUHAIB RASOOL (AKA.ZOHAIB RASOOL)
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.45,50,898
HINDUJA HOUSING FINANCE LTD.
12-NOV-2021
|
|
| 149908 |
|
|
ZULEKHA ABDUL RAZAK SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.52,415
HDFC BANK LTD.
09-OCT-2018
|
|
| 149909 |
|
|
ZULEKHA ABDUL RAZAK SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.72,860
HDFC BANK LTD.
09-OCT-2018
|
|
| 149910 |
|
|
ZULEKHA AMIR DODHIA
|
|
|
|
CALCHEM INDUSTRIES (INDIA) LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,47,82,857
BANK OF BARODA
30-SEP-2017
|
|
| 149911 |
|
|
ZULEKHA KHATOON
|
|
|
|
KISHAN TYRE RESOLE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.93,66,000
CENTRAL BANK OF INDIA
29-NOV-2018
|
|
| 149912 |
|
|
ZULEKHA SHAFI SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,72,000
DENA BANK
26-SEP-2017
|
|
| 149913 |
|
|
ZULEKHA USMANGANI PATRAWALA
|
|
|
|
MOOSA HAJI PATRAWALA PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,35,31,696
PHOENIX ARC PVT.LTD.
11-MAR-2020
|
|
| 149914 |
|
|
ZULFEKAR AHMED NISAR AHMED ANSARI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,38,335
PUNJAB NATIONAL BANK
09-OCT-2015
|
|
| 149915 |
|
|
ZULFEKHAR(MOHD.)
|
|
|
|
CLASSIC FOAM INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
PRUDENTIAL CO-OPERATIVE BANK LTD.,THE
16-APR-2003
|
|
| 149916 |
|
|
ZULFERKAR ALI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
DCB BANK LTD.
15-JUL-2021
|
|
| 149917 |
|
|
ZULFIKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
JANA SMALL FINANCE BANK LTD.
13-MAR-2021
|
|
| 149918 |
|
|
ZULFIKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,74,360
UNION BANK OF INDIA
30-APR-2019
|
|
| 149919 |
|
|
ZULFIKAR AHMED
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.39,90,000
STATE BANK OF INDIA
28-JAN-2011
|
|
| 149920 |
|
|
ZULFIKAR ALI SAYED
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,20,000
STATE BANK OF INDIA
12-DEC-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7496 of 7497
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