| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 164501 |
|
ZIWENDER SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.59,36,353 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
17-NOV-2021
|
|
| 164502 |
|
|
ZIYAUDDIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.49,830
CSB BANK LTD.
01-NOV-2024
|
|
| 164503 |
|
|
ZIYAUL MUSTAFA
|
|
|
|
GAZI COLLECTION
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,61,436 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
24-AUG-2024
|
|
| 164504 |
|
|
ZOBIA AKHTAR HUSSAIN MULLA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,74,060
CSB BANK LTD.
06-MAY-2024
|
|
| 164505 |
|
|
ZOBIA AKHTAR HUSSAIN MULLA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.47,213
CSB BANK LTD.
04-MAY-2024
|
|
| 164506 |
|
|
ZOHA ISLAM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,32,899 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
05-JUN-2021
|
|
| 164507 |
|
|
ZOHAIB RASOOL (AKA.ZUHAIB RASOOL)
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.45,50,898 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-NOV-2021
|
|
| 164508 |
|
|
ZOHARA ASHRAFALI MERCHANT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
DCB BANK LTD.
15-JUL-2016
|
|
| 164509 |
|
|
ZOHEB SHEIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
DCB BANK LTD.
12-JUL-2019
|
|
| 164510 |
|
|
ZOHRA ASHRAF
|
|
|
|
HANJER BIOTECH ENERGIES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.80,44,73,562 ALONG WITH OTHER ENTITIES/PERSONS
DENA BANK
01-JUL-2013
|
|
| 164511 |
|
|
ZOHRA MOHAMMED LOKHANDWALA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,61,70,898 ALONG WITH OTHER ENTITIES/PERSONS
TIRUPATI URBAN CO-OP.BANK LTD.
20-MAY-2019
|
|
| 164512 |
|
|
ZOHRA YASIN KHOJJADA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,18,177
GREATER BOMBAY CO-OPERATIVE BANK LTD.,THE
28-FEB-2019
|
|
| 164513 |
|
|
ZOMA BIBI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.90,760
AXIS BANK LTD.
08-MAY-2024
|
|
| 164514 |
|
|
ZORA SINGH
|
|
|
|
ZORA SINGH GILL & SONS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.62,19,135 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
05-MAY-2025
|
|
| 164515 |
|
|
ZORAWAR SINGH JOHAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,34,05,408
PUNJAB & SIND BANK
12-APR-2014
|
|
| 164516 |
|
|
ZORE CHANDRAKANT BABU
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
ABHYUDAYA CO-OPERATIVE BANK LTD.
01-OCT-2016
|
|
| 164517 |
|
|
ZORE HARISHCHANDRA BAGWAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
ABHYUDAYA CO-OPERATIVE BANK LTD.
22-DEC-2017
|
|
| 164518 |
|
|
ZOYA HUSSAIN
|
|
|
|
NOOR HUSSAIN,M/S
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,12,75,982 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
08-AUG-2024
|
|
| 164519 |
|
|
ZUAIR AHMAD
|
|
|
|
BARKATI BANGLES STORE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,67,250 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-SEP-2023
|
|
| 164520 |
|
|
ZUBAIDA BEGHUM
|
|
|
|
J K TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,19,227 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
04-MAY-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8226 of 8229
|
