| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 169221 |
|
ZANJURNE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,31,539 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
27-MAY-2025
|
|
| 169222 |
|
|
ZANKHANA NARENDRA SANGHVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
KOTAK MAHINDRA BANK LTD.
22-JAN-2020
|
|
| 169223 |
|
|
ZANNATUL MALA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.52,79,980 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
29-JAN-2019
|
|
| 169224 |
|
|
ZAREEF AHMAD
|
|
|
|
NAYAB HANDICRAFTS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,15,593 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
13-FEB-2021
|
|
| 169225 |
|
|
ZAREEF AHMAD (AKA.MOHD.ZAREEF)
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,39,562
PRATHAMA UP GRAMIN BANK
08-FEB-2018
|
|
| 169226 |
|
|
ZAREEN BEGUM
|
|
|
|
BITE FOODS & SPICES PRODUCTS,THE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,52,066 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
19-AUG-2023
|
|
| 169227 |
|
|
ZAREEN SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,03,14,988 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
20-JAN-2024
|
|
| 169228 |
|
|
ZAREEN SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,24,10,078 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
26-JUN-2023
|
|
| 169229 |
|
|
ZAREEN SULTANA S.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,32,896
CSB BANK LTD.
10-FEB-2023
|
|
| 169230 |
|
|
ZAREENA BANO
|
|
|
|
AAYAN POULTRY FARM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,38,15,000 ALONG WITH OTHER ENTITIES/PERSONS
BARODA RAJASTHAN KSHETRIYA GRAMIN BANK
03-JAN-2020
|
|
| 169231 |
|
|
ZAREENA KHATOON
|
|
|
|
JANTA TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,06,610 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
12-OCT-2018
|
|
| 169232 |
|
|
ZAREENA S.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,14,560
CSB BANK LTD.
19-AUG-2024
|
|
| 169233 |
|
|
ZAREENA SHARIF SAYED
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
DCB BANK LTD.
15-JUL-2016
|
|
| 169234 |
|
|
ZARIANA KHAN D.PATHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,00,586 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
17-JUN-2014
|
|
| 169235 |
|
|
ZARINA ABDUL HAMID SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,56,91,000 ALONG WITH OTHER ENTITIES/PERSONS
NKGSB CO-OP.BANK LTD.
28-FEB-2019
|
|
| 169236 |
|
|
ZARINA BEGUM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.39,27,834 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
19-FEB-2026
|
|
| 169237 |
|
|
ZARINA BEGUM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.37,51,638 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
23-JAN-2024
|
|
| 169238 |
|
|
ZARINA BEGUM ZAFFER HUSSAIN QURESHI
|
|
|
|
MOD COMFINA PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,56,50,739 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
28-JUL-2016
|
|
| 169239 |
|
|
ZARINA KHATOON
|
|
|
|
RESHMA HANDLOOM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,50,492 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
13-FEB-2021
|
|
| 169240 |
|
|
ZARINA NADEEM PATNI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,51,533 ALONG WITH OTHER ENTITIES/PERSONS
GIC HOUSING FINANCE LTD.
09-MAR-2017
|
|
| 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 8462 of 8470
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