| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 169341 |
|
ZOHRA MOHAMMED LOKHANDWALA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,61,70,898 ALONG WITH OTHER ENTITIES/PERSONS
TIRUPATI URBAN CO-OP.BANK LTD.
20-MAY-2019
|
|
| 169342 |
|
|
ZOHRA YASIN KHOJJADA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,18,177
GREATER BOMBAY CO-OPERATIVE BANK LTD.,THE
28-FEB-2019
|
|
| 169343 |
|
|
ZOMA BIBI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.90,760
AXIS BANK LTD.
08-MAY-2024
|
|
| 169344 |
|
|
ZORA SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.65,20,460
CENTRAL BANK OF INDIA
06-MAY-2025
|
|
| 169345 |
|
|
ZORA SINGH
|
|
|
|
ZORA SINGH GILL & SONS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.62,19,135 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
05-MAY-2025
|
|
| 169346 |
|
|
ZORAWAR SINGH JOHAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,34,05,408
PUNJAB & SIND BANK
12-APR-2014
|
|
| 169347 |
|
|
ZORE CHANDRAKANT BABU
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
ABHYUDAYA CO-OPERATIVE BANK LTD.
01-OCT-2016
|
|
| 169348 |
|
|
ZORE HARISHCHANDRA BAGWAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
ABHYUDAYA CO-OPERATIVE BANK LTD.
22-DEC-2017
|
|
| 169349 |
|
|
ZOYA HUSSAIN
|
|
|
|
NOOR HUSSAIN,M/S
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,12,75,982 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
08-AUG-2024
|
|
| 169350 |
|
|
ZUAIR AHMAD
|
|
|
|
BARKATI BANGLES STORE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,67,250 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-SEP-2023
|
|
| 169351 |
|
|
ZUBAIDA BEGHUM
|
|
|
|
J K TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,19,227 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
04-MAY-2019
|
|
| 169352 |
|
|
ZUBAIR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
DCB BANK LTD.
13-MAR-2021
|
|
| 169353 |
|
|
ZUBAIR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,87,536 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-FEB-2026
|
|
| 169354 |
|
|
ZUBAIR AHMED KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.32,47,142 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
07-APR-2017
|
|
| 169355 |
|
|
ZUBAIR ALAM
|
|
|
|
GOLDEN LIFE STYLE TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.76,09,854 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
05-SEP-2019
|
|
| 169356 |
|
|
ZUBAIR KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.43,53,577 ALONG WITH OTHER ENTITIES/PERSONS
KARUR VYSYA BANK LTD.,THE
28-SEP-2017
|
|
| 169357 |
|
|
ZUBEDA BEGUM
|
|
|
|
TIMES INTERNATIONAL PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.76,29,536 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
12-JUN-2021
|
|
| 169358 |
|
|
ZUBEDA BEGUM
|
|
|
|
DEEPALI ELECTRICALS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,77,05,584 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE
03-OCT-2013
|
|
| 169359 |
|
|
ZUBEDA N.SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.37,552
SHIVALIK SMALL FINANCE BANK LTD.
16-APR-2024
|
|
| 169360 |
|
|
ZUBEEN PAWANKUMAR AGARWAL
|
|
|
|
ROSELABS HEALTHCARE PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,99,03,391 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
23-OCT-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8468 of 8470
|
