| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 169301 |
|
ZENIL JAYESH SHAH
|
|
|
|
RASIKLAL SANKALCHAND JEWELLERS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,71,01,963 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
15-NOV-2019
|
|
| 169302 |
|
|
ZEVA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,05,409
CSB BANK LTD.
08-MAY-2024
|
|
| 169303 |
|
|
ZHAIDA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,00,000 ALONG WITH OTHER ENTITIES/PERSONS
SHIVALIK SMALL FINANCE BANK LTD.
20-JUN-2025
|
|
| 169304 |
|
|
ZIA ALI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,91,803 ALONG WITH OTHER ENTITIES/PERSONS
SHUBHAM HOUSING DEVELOPMENT FINANCE CO.LTD.
18-FEB-2017
|
|
| 169305 |
|
|
ZIA HASSAN NIZAMI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,32,899 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
05-JUN-2021
|
|
| 169306 |
|
|
ZIALUL HASAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,26,498 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-DEC-2018
|
|
| 169307 |
|
|
ZIARUDDIN HAQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,88,157
PUNJAB NATIONAL BANK
25-APR-2018
|
|
| 169308 |
|
|
ZIAUDDIN QURESHI
|
|
|
|
ASHOKA PAPER PRODUCTS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,06,72,290 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
11-OCT-2023
|
|
| 169309 |
|
|
ZIAUDDIN QURESHI
|
|
|
|
ASHOKA TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.43,10,916 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
11-OCT-2023
|
|
| 169310 |
|
|
ZIAUL HAQUE LASKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.46,252
AXIS BANK LTD.
07-JAN-2025
|
|
| 169311 |
|
|
ZIAUR RAHMAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,59,433
STATE BANK OF INDIA
27-SEP-2017
|
|
| 169312 |
|
|
ZIAUR REHMAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
KOTAK MAHINDRA BANK
12-MAR-2019
|
|
| 169313 |
|
|
ZIAUR REHMAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,29,019 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
05-NOV-2018
|
|
| 169314 |
|
|
ZIGYASU
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,96,431
BANK OF MAHARASHTRA
06-JUL-2026
|
|
| 169315 |
|
|
ZIGYASU
|
|
|
|
HEM GANGA MEDICOS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.72,86,824 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
06-JUL-2026
|
|
| 169316 |
|
|
ZIKRAN HUSSAIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,62,828 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-MAR-2021
|
|
| 169317 |
|
|
ZIKRAN HUSSAIN
|
|
|
|
CHAUHAN TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,72,535 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-APR-2022
|
|
| 169318 |
|
|
ZILE KIBRIA
|
|
|
|
SIGMA ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,60,711 ALONG WITH OTHER ENTITIES/PERSONS
ALLAHABAD BANK
11-JUN-2019
|
|
| 169319 |
|
|
ZILE SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,11,65,965 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
09-SEP-2023
|
|
| 169320 |
|
|
ZILE SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,62,149 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
07-APR-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8466 of 8470
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