| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 159941 |
|
ZULFIKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE JANA SMALL FINANCE BANK LTD.
13-MAR-2021
|
|
| 159942 |
|
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
|
|
| 159943 |
|
ZULFIKAR AHMED
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.39,90,000 STATE BANK OF INDIA
28-JAN-2011
|
|
| 159944 |
|
ZULFIKAR ALI SAYED
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,20,000 STATE BANK OF INDIA
12-DEC-2018
|
|
| 159945 |
|
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
|
|
| 159946 |
|
ZULFIQUAR ALI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,78,098 INDIAN OVERSEAS BANK
28-FEB-2025
|
|
| 159947 |
|
ZULFKAR K.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,714 HDB FINANCIAL SERVICES LTD.
10-JAN-2020
|
|
| 159948 |
|
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
|
|
| 159949 |
|
ZUNAID
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE DCB BANK LTD.
14-OCT-2021
|
|
| 159950 |
|
ZUNAID HASSAIN
|
|
|
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
|
|
| 159951 |
|
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. |
| |
|
|
| Page 7998 of 7998
|