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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 16-JUL-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
163081
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 		 
163082
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 		 
163083
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 		 
163084
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 		 
163085
History of entity/person ZUNAID  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE
DCB BANK LTD.

14-OCT-2021 		 
163086
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 		 
163087
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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