| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 16481 |
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,62,26,038
FEDERAL BANK LTD.,THE
11-DEC-2018
|
|
| 16482 |
|
|
ZENICA PERFORMANCE CARS PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,62,26,038
FEDERAL BANK LTD.,THE
11-DEC-2018
|
|
| 16483 |
|
|
ZENUS ENTERPRISES
|
|
|
|
DEEPAK KUMAR
|
|
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 30-MAY-2024
DEMAND NOTICE/ NOTICE- RS.47,24,411
AXIS BANK LTD.
30-MAY-2024
|
|
| 16484 |
|
|
ZENVITA HEALTHCARE PVT.LTD.
|
|
|
|
NIKHIL JAIN
|
|
|
SHILPI JAIN
|
|
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 23-APR-2021
DEMAND NOTICE/ NOTICE- RS.25,17,900
KOTAK MAHINDRA BANK LTD.
23-APR-2021
|
|
| 16485 |
|
|
ZEPHYR APPARELS
|
|
|
|
AMRINDER SINGH CHANNA (CO-BORROWER)
|
|
|
RAVJOT CHANNA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,10,054
HDFC BANK LTD.
09-JAN-2018
|
|
| 16486 |
|
|
ZEPHYR APPARELS PVT.LTD.
|
|
|
|
RAVJOT CHANNA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,10,054
HDFC BANK LTD.
09-JAN-2018
|
|
| 16487 |
|
|
ZETA BUILDCON PVT.LTD.
|
|
|
|
SHANTANU PRAKASH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.73,60,12,470
ANDHRA BANK
31-MAR-2019
|
|
| 16488 |
|
|
ZEUS MARCOM SERVICES
|
|
|
|
GAVIN MACFARLAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.24,94,254
INDIAN BANK
31-JUL-2016
|
|
| 16489 |
|
|
ZIA HUL HAQ GENERAL STORE
|
|
|
|
MOHAMMAD ZIA HUL HAQ
|
|
|
YASMIN NISHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.33,18,515
IIFL HOME FINANCE LTD.
30-JUL-2022
|
|
| 16490 |
|
|
ZILLION INFRAPROJECTS PVT.LTD.
|
|
|
|
ANANT SAXENA
|
|
|
ANCHAL SAXENA
|
|
|
CHANDRA SHEKHAR SAXENA
|
|
|
NAWAL SAXENA
|
|
|
RAKESH SAXENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,70,06,651
CAPITAL FIRST LTD. (NOW MERGED WITH IDFC BANK LTD.)
06-DEC-2017
|
|
| 16491 |
|
|
ZIMMY JEANS
|
|
|
|
MOHD.SALIM
|
|
|
NAJRA
|
|
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 07-MAY-2021
DEMAND NOTICE/ NOTICE- RS.41,08,385
INDIABULLS HOUSING FINANCE LTD.
07-MAY-2021
|
|
| 16492 |
|
|
ZINOX INDUSTRIES
|
|
|
|
HALUBHA RAMUBHA ZALA
|
|
|
MADHURI MITESHBHAI PITRODA
|
|
|
SANJAY VERMA
|
|
|
SURESH KUMAR
|
|
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 07-JUL-2023
DEMAND NOTICE/ NOTICE- RS.5,26,245
BANK OF BARODA
07-JUL-2023
|
|
| 16493 |
|
|
ZION PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
RAVINDER KUMAR CHAUDHARY
|
|
|
SUNITA TANWAR
|
|
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 31-MAY-2021
DEMAND NOTICE/ NOTICE- RS.39,91,141
BANK OF BARODA
31-MAY-2021
|
|
| 16494 |
|
|
ZIP PHARMACEUTICALS
|
|
|
|
VIKARAM AHLUWALIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,08,22,393
ORIENTAL BANK OF COMMERCE
01-JUL-2017
|
|
| 16495 |
|
|
ZIRCON CONSTRUCTION
|
|
|
|
IMRAN KHAN (CO-BORROWER)
|
|
|
VAKIL AHMAD KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,28,87,346
EDELWEISS ASSET RECONSTRUCTION CO.LTD.
18-JAN-2024
|
|
| 16496 |
|
|
ZIYAUDDIN & WASEEM AHMAD FOAM HOUSE
|
|
|
|
SHEHNARA
|
|
|
WASEEM (AKA.WASEEM AHMED)
|
|
|
WASEEM AHMED (AKA.WASEEM)
|
|
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 24-AUG-2022
DEMAND NOTICE/ NOTICE- RS.10,99,072
INDIABULLS HOUSING FINANCE LTD.
24-AUG-2022
|
|
| 16497 |
|
|
ZIYAUDDIN & WASEEM AHMAD FOAM HOUSE
|
|
|
|
AALIYA PARVEEN
|
|
|
WASEEM (AKA.WASEEM AHMED)
|
|
|
ZIYAUDDIN (AKA.MOHD.ZIYAUDDIN)
|
|
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 26-NOV-2021
DEMAND NOTICE/ NOTICE- RS.11,16,461
INDIABULLS HOUSING FINANCE LTD.
26-NOV-2021
|
|
| 16498 |
|
|
ZOHAIB WARSI MANJHA PRODUCTS
|
|
|
|
BASHAR QURESHI
|
|
|
ZOHAIB RASOOL (AKA.ZUHAIB RASOOL)
|
|
|
ZUHAIB RASOOL (AKA.ZOHAIB RASOOL)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.41,81,762
HINDUJA HOUSING FINANCE LTD.
12-NOV-2021
|
|
| 16499 |
|
|
ZOOM VALLABH STEEL LTD.
|
|
|
|
VIJAY MADANLAL CHOUDHARY
(DIN:00079920)
|
|
WILFUL DEFAULTER
|
DEMAND NOTICE/ NOTICE- RS.10,71,00,000
PUNJAB NATIONAL BANK
17-NOV-2021
|
|
| 16500 |
|
|
ZOOMBERG,M/S
|
|
|
|
KESAR MAHENDRA SURANA
|
|
|
MAHENDRA PARASMAL SURANA
|
|
|
SURAJ M.SURANA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,36,33,575
IDFC FIRST BANK LTD.
21-JUN-2019
|
|
| 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 825 of 826
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