| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 166541 |
|
ZULEKHA ABDUL RAZAK SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.72,860
HDFC BANK LTD.
09-OCT-2018
|
|
| 166542 |
|
|
ZULEKHA ABDUL RAZAK SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.52,415
HDFC BANK LTD.
09-OCT-2018
|
|
| 166543 |
|
|
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
|
|
| 166544 |
|
|
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
|
|
| 166545 |
|
|
ZULEKHA SHAFI SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,72,000
DENA BANK
26-SEP-2017
|
|
| 166546 |
|
|
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
|
|
| 166547 |
|
|
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
|
|
| 166548 |
|
|
ZULFEKHAR(MOHD.)
|
|
|
|
CLASSIC FOAM INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
PRUDENTIAL CO-OPERATIVE BANK LTD.,THE
16-APR-2003
|
|
| 166549 |
|
|
ZULFERKAR ALI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
DCB BANK LTD.
15-JUL-2021
|
|
| 166550 |
|
|
ZULFIKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
JANA SMALL FINANCE BANK LTD.
13-MAR-2021
|
|
| 166551 |
|
|
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
|
|
| 166552 |
|
|
ZULFIKAR AHMED
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.39,90,000
STATE BANK OF INDIA
28-JAN-2011
|
|
| 166553 |
|
|
ZULFIKAR ALI SAYED
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,20,000
STATE BANK OF INDIA
12-DEC-2018
|
|
| 166554 |
|
|
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
|
|
| 166555 |
|
|
ZULFIQUAR ALI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,78,098
INDIAN OVERSEAS BANK
28-FEB-2025
|
|
| 166556 |
|
|
ZULFKAR K.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,714
HDB FINANCIAL SERVICES LTD.
10-JAN-2020
|
|
| 166557 |
|
|
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
|
|
| 166558 |
|
|
ZUNAID
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
DCB BANK LTD.
14-OCT-2021
|
|
| 166559 |
|
|
ZUNAID HASSAIN
|
|
|
|
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
|
|
| 166560 |
|
|
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. |
| |
|
|
| Page 8328 of 8328
|
