| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 165701 |
|
ZUHAIB AHMAD SOFI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,46,512
HDFC BANK LTD.
11-JAN-2020
|
|
| 165702 |
|
|
ZUHAIB RASOOL (AKA.ZOHAIB 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
|
|
| 165703 |
|
|
ZULAKHA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,36,112 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
14-APR-2026
|
|
| 165704 |
|
|
ZULEKHA ABDUL RAZAK SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.72,860
HDFC BANK LTD.
09-OCT-2018
|
|
| 165705 |
|
|
ZULEKHA ABDUL RAZAK SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.52,415
HDFC BANK LTD.
09-OCT-2018
|
|
| 165706 |
|
|
ZULEKHA AMIR DODHIA
|
|
|
|
CALCHEM INDUSTRIES (INDIA) LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,47,82,857 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2017
|
|
| 165707 |
|
|
ZULEKHA KHATOON
|
|
|
|
KISHAN TYRE RESOLE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.93,66,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
29-NOV-2018
|
|
| 165708 |
|
|
ZULEKHA SHAFI SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,72,000
DENA BANK
26-SEP-2017
|
|
| 165709 |
|
|
ZULEKHA USMANGANI PATRAWALA
|
|
|
|
MOOSA HAJI PATRAWALA PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,35,31,696 ALONG WITH OTHER ENTITIES/PERSONS
PHOENIX ARC PVT.LTD.
11-MAR-2020
|
|
| 165710 |
|
|
ZULFEKAR AHMED NISAR AHMED ANSARI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,38,335 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
09-OCT-2015
|
|
| 165711 |
|
|
ZULFEKHAR(MOHD.)
|
|
|
|
CLASSIC FOAM INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
PRUDENTIAL CO-OPERATIVE BANK LTD.,THE
16-APR-2003
|
|
| 165712 |
|
|
ZULFERKAR ALI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
DCB BANK LTD.
15-JUL-2021
|
|
| 165713 |
|
|
ZULFIKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
JANA SMALL FINANCE BANK LTD.
13-MAR-2021
|
|
| 165714 |
|
|
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
|
|
| 165715 |
|
|
ZULFIKAR AHMED
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.39,90,000
STATE BANK OF INDIA
28-JAN-2011
|
|
| 165716 |
|
|
ZULFIKAR ALI SAYED
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,20,000
STATE BANK OF INDIA
12-DEC-2018
|
|
| 165717 |
|
|
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
|
|
| 165718 |
|
|
ZULFIQUAR ALI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,78,098
INDIAN OVERSEAS BANK
28-FEB-2025
|
|
| 165719 |
|
|
ZULFKAR K.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,714
HDB FINANCIAL SERVICES LTD.
10-JAN-2020
|
|
| 165720 |
|
|
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
|
|
| 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 8286 of 8287
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