| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 169241 |
|
ZARINA NASIR SAYYED
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,85,971
CSB BANK LTD.
01-NOV-2024
|
|
| 169242 |
|
|
ZARINABANOO WAHIDUREHMAN KHAN
|
|
|
|
SANA ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,37,824 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
30-SEP-2019
|
|
| 169243 |
|
|
ZARINABEN SADRUDIN KAJANI
|
|
|
|
OM GINNING INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,37,53,473 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
20-FEB-2017
|
|
| 169244 |
|
|
ZAVED
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,74,164 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
09-AUG-2021
|
|
| 169245 |
|
|
ZAVED AHMAD
|
|
|
|
LUCKNOW CHICKEN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,99,038 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
03-NOV-2009
|
|
| 169246 |
|
|
ZAVED KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
FEDERAL BANK LTD.,THE
07-JUL-2021
|
|
| 169247 |
|
|
ZAVEDA BEGUM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.87,906 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
14-AUG-2021
|
|
| 169248 |
|
|
ZAVERBEN DHANJI GALA
|
|
|
|
PALAI DEVELOPERS PVT.LTD.
|
|
|
PRAMANIK RETAIL PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,01,85,810 ALONG WITH OTHER ENTITIES/PERSONS
ECL FINANCE LTD.
19-JAN-2024
|
|
| 169249 |
|
|
ZAVERBEN DHANJI GALA
|
|
|
|
PALAI DEVELOPERS PVT.LTD.
|
|
|
PRAMANIK RETAIL PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,85,06,945 ALONG WITH OTHER ENTITIES/PERSONS
ECL FINANCE LTD.
18-JAN-2024
|
|
| 169250 |
|
|
ZAVERBEN DHANJI GALA
|
|
|
|
PRAMANIK RETAIL PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.56,78,95,860 ALONG WITH OTHER ENTITIES/PERSONS
SVC CO-OPERATIVE BANK LTD.
31-DEC-2023
|
|
| 169251 |
|
|
ZAYDA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,05,858
SHIVALIK SMALL FINANCE BANK LTD.
13-FEB-2025
|
|
| 169252 |
|
|
ZAYEDA BEGUM
|
|
|
|
DANISH TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,50,448 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-DEC-2021
|
|
| 169253 |
|
|
ZEBA
|
|
|
|
JAJA INTER LOCKING TILES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,53,116 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
16-APR-2016
|
|
| 169254 |
|
|
ZEBA
|
|
|
|
BHARAT READYMADE GARMENTS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,98,399 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
15-SEP-2021
|
|
| 169255 |
|
|
ZEBA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,88,11,741 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN FINSERVE LTD.
13-AUG-2026
|
|
| 169256 |
|
|
ZEBA (AKA.NAAZ PARVEEN)
|
|
|
|
S.FOOTWEAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,15,79,838 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
07-DEC-2019
|
|
| 169257 |
|
|
ZEBA AFAQ
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,71,017 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
17-DEC-2015
|
|
| 169258 |
|
|
ZEBA BANO
|
|
|
|
VED PHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,07,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
14-JUN-2022
|
|
| 169259 |
|
|
ZEBA KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,38,000
PUNJAB NATIONAL BANK
15-OCT-2018
|
|
| 169260 |
|
|
ZEBA KHAN
|
|
|
|
U S FOOTWEAR
|
|
|
NEW PUNJAB BOOT HOUSE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.78,86,226 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
03-JUN-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8463 of 8470
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