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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 17-APR-2026

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
159401
History of entity/person ZULEKHA KHATOON  
History of entity/person KISHAN TYRE RESOLE
  		DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.93,66,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA

29-NOV-2018 		 
159402
History of entity/person ZULEKHA SHAFI SHAIKH  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.17,72,000
DENA BANK

26-SEP-2017 		 
159403
History of entity/person ZULEKHA USMANGANI PATRAWALA  
History of entity/person MOOSA HAJI PATRAWALA PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.7,35,31,696 ALONG WITH OTHER ENTITIES/PERSONS
PHOENIX ARC PVT.LTD.

11-MAR-2020 		 
159404
History of entity/person ZULFEKAR AHMED NISAR AHMED ANSARI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.26,38,335 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

09-OCT-2015 		 
159405
History of entity/person ZULFEKHAR(MOHD.)  
History of entity/person CLASSIC FOAM INDUSTRIES
  		DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE
PRUDENTIAL CO-OPERATIVE BANK LTD.,THE

16-APR-2003 		 
159406
History of entity/person ZULFERKAR ALI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE
DCB BANK LTD.

15-JUL-2021 		 
159407
History of entity/person ZULFIKAR  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE
JANA SMALL FINANCE BANK LTD.

13-MAR-2021 		 
159408
History of entity/person ZULFIKAR  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.21,74,360 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

30-APR-2019 		 
159409
History of entity/person ZULFIKAR AHMED  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.39,90,000
STATE BANK OF INDIA

28-JAN-2011 		 
159410
History of entity/person ZULFIKAR ALI SAYED  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,20,000
STATE BANK OF INDIA

12-DEC-2018 		 
159411
History of entity/person ZULFIQAR  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.19,93,356 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

30-DEC-2021 		 
159412
History of entity/person ZULFIQUAR ALI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.22,78,098
INDIAN OVERSEAS BANK

28-FEB-2025 		 
159413
History of entity/person ZULFKAR K.  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.14,714
HDB FINANCIAL SERVICES LTD.

10-JAN-2020 		 
159414
History of entity/person ZULKARNAIN  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.21,71,706 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

05-JUL-2025 		 
159415
History of entity/person ZUNAID  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE
DCB BANK LTD.

14-OCT-2021 		 
159416
History of entity/person ZUNAID HASSAIN  
History of entity/person DEVA KANGAN STORE
  		DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.19,05,772 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

01-FEB-2016 		 
159417
History of entity/person ZUNOON NOMANI  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.5,21,044
CANARA BANK

07-AUG-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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