| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 169281 |
|
ZEENATHA ABDHUL SAMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,322
CSB BANK LTD.
17-JUL-2023
|
|
| 169282 |
|
|
ZEESHAIN HUSSAIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,69,616 ALONG WITH OTHER ENTITIES/PERSONS
VIJAYA BANK
01-JUN-2017
|
|
| 169283 |
|
|
ZEESHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,05,382 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
26-FEB-2025
|
|
| 169284 |
|
|
ZEESHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,10,337 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
01-JAN-2024
|
|
| 169285 |
|
|
ZEESHAN AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,61,227
INDIAN BANK
22-MAR-2022
|
|
| 169286 |
|
|
ZEESHAN AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,31,795
BANK OF INDIA
04-JUN-2025
|
|
| 169287 |
|
|
ZEESHAN AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.53,309
CSB BANK LTD.
07-MAY-2024
|
|
| 169288 |
|
|
ZEESHAN AHMAD KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
ICICI BANK LTD.
28-NOV-2020
|
|
| 169289 |
|
|
ZEESHAN AHMED
|
|
|
|
SAIF BROTHERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.50,39,742 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
15-JUN-2022
|
|
| 169290 |
|
|
ZEESHAN AHMED
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
DCB BANK LTD.
13-MAR-2021
|
|
| 169291 |
|
|
ZEESHAN FAROOQUI
|
|
|
|
R.S.INFOTECH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.53,26,935 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
22-FEB-2022
|
|
| 169292 |
|
|
ZEESHAN HAIDER SYED
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
KOTAK MAHINDRA BANK LTD.
23-AUG-2019
|
|
| 169293 |
|
|
ZEESHAN KHALIL AHMAD ANSARI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.52,716
CSB BANK LTD.
08-OCT-2024
|
|
| 169294 |
|
|
ZEESHAN KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,36,814 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
29-JAN-2026
|
|
| 169295 |
|
|
ZEESHAN QURESHI
|
|
|
|
AYAAN CERAMIC INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.52,57,246 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-AUG-2025
|
|
| 169296 |
|
|
ZEESHAN SHAWKAT 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
|
|
| 169297 |
|
|
ZEESHAN SHAWKAT 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
|
|
| 169298 |
|
|
ZEESHAN SHEHZAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.33,40,924 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
24-FEB-2023
|
|
| 169299 |
|
|
ZEHRA HASAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,14,516 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-FEB-2026
|
|
| 169300 |
|
|
ZENAB
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
KOTAK MAHINDRA BANK LTD.
13-FEB-2021
|
|
| 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 8465 of 8470
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