| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 169261 |
|
ZEBA KHAN (AKA.JAIBA MUKHTAR)
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,16,820
PUNJAB NATIONAL BANK
17-NOV-2020
|
|
| 169262 |
|
|
ZEBA SIBGHAT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
ICICI BANK LTD.
29-JUN-2021
|
|
| 169263 |
|
|
ZEBA TABASSUM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,67,576 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-JUL-2025
|
|
| 169264 |
|
|
ZEBA URFI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,69,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
01-MAY-2017
|
|
| 169265 |
|
|
ZED VIN ANWAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
RBL BANK LTD.
02-MAY-2026
|
|
| 169266 |
|
|
ZEEHSAN SIDDIQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
DCB BANK LTD.
14-OCT-2021
|
|
| 169267 |
|
|
ZEENAT
|
|
|
|
ZEENAT ARTS & CRAFTS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,70,476 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
04-DEC-2025
|
|
| 169268 |
|
|
ZEENAT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,77,315 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
15-NOV-2025
|
|
| 169269 |
|
|
ZEENAT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,46,953 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
21-MAY-2022
|
|
| 169270 |
|
|
ZEENAT ABBASI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,74,269 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-DEC-2025
|
|
| 169271 |
|
|
ZEENAT ALI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
JANA SMALL FINANCE BANK LTD.
08-MAR-2022
|
|
| 169272 |
|
|
ZEENAT BEGUM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,37,660 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-APR-2025
|
|
| 169273 |
|
|
ZEENAT FATMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,41,881 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
14-AUG-2023
|
|
| 169274 |
|
|
ZEENAT MALIK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.57,157
HDFC BANK LTD.
14-SEP-2019
|
|
| 169275 |
|
|
ZEENAT PARVEEN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,27,508 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-JAN-2025
|
|
| 169276 |
|
|
ZEENAT QURESHI
|
|
|
|
ZEENAT QURESHI,M/S
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.46,18,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
30-NOV-2021
|
|
| 169277 |
|
|
ZEENAT RIYAZ MERCHANT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
DCB BANK LTD.
25-AUG-2016
|
|
| 169278 |
|
|
ZEENATH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,32,350
CSB BANK LTD.
10-FEB-2023
|
|
| 169279 |
|
|
ZEENATH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,56,882
CSB BANK LTD.
19-JUN-2023
|
|
| 169280 |
|
|
ZEENATH K.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,62,301
CSB BANK LTD.
17-JUL-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8464 of 8470
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