| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 165681 |
|
ZUBAIR AHMED KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.32,47,142 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
07-APR-2017
|
|
| 165682 |
|
|
ZUBAIR ALAM
|
|
|
|
GOLDEN LIFE STYLE TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.76,09,854 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
05-SEP-2019
|
|
| 165683 |
|
|
ZUBAIR KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.43,53,577 ALONG WITH OTHER ENTITIES/PERSONS
KARUR VYSYA BANK LTD.,THE
28-SEP-2017
|
|
| 165684 |
|
|
ZUBEDA BEGUM
|
|
|
|
TIMES INTERNATIONAL PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.76,29,536 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
12-JUN-2021
|
|
| 165685 |
|
|
ZUBEDA BEGUM
|
|
|
|
DEEPALI ELECTRICALS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,77,05,584 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE
03-OCT-2013
|
|
| 165686 |
|
|
ZUBEDA N.SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.37,552
SHIVALIK SMALL FINANCE BANK LTD.
16-APR-2024
|
|
| 165687 |
|
|
ZUBEEN PAWANKUMAR AGARWAL
|
|
|
|
ROSELABS HEALTHCARE PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,99,03,391 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
23-OCT-2017
|
|
| 165688 |
|
|
ZUBER AHMAD
|
|
|
|
NATHU & SONS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,07,998 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-MAY-2023
|
|
| 165689 |
|
|
ZUBER AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,62,814 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-MAY-2023
|
|
| 165690 |
|
|
ZUBER AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.55,952
HDB FINANCIAL SERVICES LTD.
11-SEP-2023
|
|
| 165691 |
|
|
ZUBER AHMAD
|
|
|
|
NATHU ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,43,923 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-DEC-2021
|
|
| 165692 |
|
|
ZUBER AHMED MOHD.SABIR ANSARI
|
|
|
|
SANA SYNTHETICS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,57,085 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
06-DEC-2018
|
|
| 165693 |
|
|
ZUBER KASHIM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,83,037 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
11-MAR-2024
|
|
| 165694 |
|
|
ZUBER KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,662
SHIVALIK SMALL FINANCE BANK LTD.
14-JUN-2022
|
|
| 165695 |
|
|
ZUBER KHAN
|
|
|
|
BABU JI TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,26,821 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.
09-DEC-2025
|
|
| 165696 |
|
|
ZUBER KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,98,507
SHIVALIK SMALL FINANCE BANK LTD.
14-JUN-2022
|
|
| 165697 |
|
|
ZUBER RAZA KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,070
HDB FINANCIAL SERVICES LTD.
10-JUL-2021
|
|
| 165698 |
|
|
ZUBER SHAIKH HUSAIN MAJGAONKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,24,084
CANARA BANK
08-JUN-2026
|
|
| 165699 |
|
|
ZUBIN SINHA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,36,23,121 ALONG WITH OTHER ENTITIES/PERSONS
EDELWEISS ASSET RECONSTRUCTION CO.LTD.
29-JAN-2024
|
|
| 165700 |
|
|
ZUBIULLAH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
ICICI BANK LTD.
09-JUL-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8285 of 8287
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