| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 159581 |
|
ZUBER AHMED PATANWALA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.59,76,746
INDIABULLS HOUSING FINANCE LTD.
12-DEC-2017
|
|
| 159582 |
|
|
ZUBER AZAM SHAH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.37,35,041
GIC HOUSING FINANCE LTD.
16-OCT-2019
|
|
| 159583 |
|
|
ZUBER GAFFAR SHEKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,01,904
ASPIRE HOME FINANCE CORP.LTD.
22-JUN-2018
|
|
| 159584 |
|
|
ZUBER KASHIM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 20-SEP-2021
DEMAND NOTICE/ NOTICE- RS.10,00,410
INDIABULLS HOUSING FINANCE LTD.
20-SEP-2021
|
|
| 159585 |
|
|
ZUBER KASHIM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 27-SEP-2021
DEMAND NOTICE/ NOTICE- RS.21,72,122
INDIABULLS HOUSING FINANCE LTD.
27-SEP-2021
|
|
| 159586 |
|
|
ZUBER KASHIM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 20-SEP-2021
DEMAND NOTICE/ NOTICE- RS.11,28,351
INDIABULLS HOUSING FINANCE LTD.
20-SEP-2021
|
|
| 159587 |
|
|
ZUBER KASHIM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 10-SEP-2021
DEMAND NOTICE/ NOTICE- RS.10,82,222
INDIABULLS HOUSING FINANCE LTD.
10-SEP-2021
|
|
| 159588 |
|
|
ZUBER ZAHIRAHMED QURESHI
|
|
|
|
STONE HOUSE DEVELOPERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,19,30,969
DEWAN HOUSING FINANCE CORP.LTD.
27-JAN-2018
|
|
| 159589 |
|
|
ZUBIDHA KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 18-APR-2022
DEMAND NOTICE/ NOTICE- RS.91,76,829
PNB HOUSING FINANCE LTD.
18-APR-2022
|
|
| 159590 |
|
|
ZUBIN SETIA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 28-FEB-2022
DEMAND NOTICE/ NOTICE- RS.17,03,115
TATA CAPITAL HOUSING FINANCE LTD.
28-FEB-2022
|
|
| 159591 |
|
|
ZUBIN SINHA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.68,93,286
DEWAN HOUSING FINANCE CORP.LTD.
23-AUG-2018
|
|
| 159592 |
|
|
ZUHAIB
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,16,535
PUNJAB NATIONAL BANK
04-APR-2022
|
|
| 159593 |
|
|
ZUHAIB RASOOL (AKA.ZOHAIB RASOOL)
|
|
|
|
ZOHAIB WARSI MANJHA PRODUCTS
|
|
|
ZEAL MOTORS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.41,81,762
HINDUJA HOUSING FINANCE LTD.
12-NOV-2021
|
|
| 159594 |
|
|
ZULEKHA ABDULRAZAK SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,62,951
GIC HOUSING FINANCE LTD.
02-AUG-2018
|
|
| 159595 |
|
|
ZULEKHA BEGUM
|
|
|
|
INDIAN TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 11-JUN-2024
DEMAND NOTICE/ NOTICE- RS.44,78,291
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
11-JUN-2024
|
|
| 159596 |
|
|
ZULEKHA HUSSAIN MANSOORI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,32,84,203
BANK OF BARODA
26-APR-2019
|
|
| 159597 |
|
|
ZULEKHA USMANGANI PATRAWALA
|
|
|
|
MOOSA HAJI PATRAWALA PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,88,36,527
PHOENIX ARC PVT.LTD.
11-JUL-2019
|
|
| 159598 |
|
|
ZULEKHABI M.Y.ANJARWALA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.31,15,903
DEWAN HOUSING FINANCE CORP.LTD.
11-OCT-2018
|
|
| 159599 |
|
|
ZULFIKAR ALI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.61,76,610
INDIABULLS HOUSING FINANCE LTD.
15-MAR-2019
|
|
| 159600 |
|
|
ZULFIKAR ALI A.AKHWARE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.31,17,963
DEWAN HOUSING FINANCE CORP.LTD.
17-JAN-2018
|
|
| 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 7980 of 7981
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