| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 169321 |
|
ZILE SINGH
|
|
|
|
PLUS POINT EDUCATION SOCIETY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,15,27,674 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
01-JUL-2021
|
|
| 169322 |
|
|
ZILE SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,13,231
SHIVALIK SMALL FINANCE BANK LTD.
13-SEP-2022
|
|
| 169323 |
|
|
ZILEDAR KHAN
|
|
|
|
R.K.ZARI ART
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,15,417 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
06-JAN-2017
|
|
| 169324 |
|
|
ZINAT MIRZA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.60,58,243 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
31-JAN-2020
|
|
| 169325 |
|
|
ZINJAL SMITA SUDHIR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,82,826 ALONG WITH OTHER ENTITIES/PERSONS
HOUSING DEVELOPMENT FINANCE CORP.LTD.
31-JUL-2015
|
|
| 169326 |
|
|
ZINJAL SUDHIR RAMCHANDRA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,82,826 ALONG WITH OTHER ENTITIES/PERSONS
HOUSING DEVELOPMENT FINANCE CORP.LTD.
31-JUL-2015
|
|
| 169327 |
|
|
ZISHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,82,083
SHIVALIK SMALL FINANCE BANK LTD.
11-AUG-2022
|
|
| 169328 |
|
|
ZISHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,79,331
SHIVALIK SMALL FINANCE BANK LTD.
16-JAN-2025
|
|
| 169329 |
|
|
ZISHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.44,155
SHIVALIK SMALL FINANCE BANK LTD.
11-AUG-2022
|
|
| 169330 |
|
|
ZIWENDER SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.59,36,353 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
17-NOV-2021
|
|
| 169331 |
|
|
ZIYAUDDIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.49,830
CSB BANK LTD.
01-NOV-2024
|
|
| 169332 |
|
|
ZIYAUL MUSTAFA
|
|
|
|
GAZI COLLECTION
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,61,436 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
24-AUG-2024
|
|
| 169333 |
|
|
ZOAFSHAN QUERSHI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,80,827
STATE BANK OF INDIA
01-SEP-2026
|
|
| 169334 |
|
|
ZOBIA AKHTAR HUSSAIN MULLA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,74,060
CSB BANK LTD.
06-MAY-2024
|
|
| 169335 |
|
|
ZOBIA AKHTAR HUSSAIN MULLA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.47,213
CSB BANK LTD.
04-MAY-2024
|
|
| 169336 |
|
|
ZOHA ISLAM
|
|
|
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
|
|
| 169337 |
|
|
ZOHAIB RASOOL (AKA.ZUHAIB RASOOL)
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.45,50,898 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-NOV-2021
|
|
| 169338 |
|
|
ZOHARA ASHRAFALI MERCHANT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
DCB BANK LTD.
15-JUL-2016
|
|
| 169339 |
|
|
ZOHEB SHEIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
DCB BANK LTD.
12-JUL-2019
|
|
| 169340 |
|
|
ZOHRA ASHRAF
|
|
|
|
HANJER BIOTECH ENERGIES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.80,44,73,562 ALONG WITH OTHER ENTITIES/PERSONS
DENA BANK
01-JUL-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8467 of 8470
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