| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 169361 |
|
ZUBER AHMAD
|
|
|
|
NATHU & SONS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,07,998 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-MAY-2023
|
|
| 169362 |
|
|
ZUBER AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,62,814 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-MAY-2023
|
|
| 169363 |
|
|
ZUBER AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.55,952
HDB FINANCIAL SERVICES LTD.
11-SEP-2023
|
|
| 169364 |
|
|
ZUBER AHMAD
|
|
|
|
NATHU ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,43,923 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-DEC-2021
|
|
| 169365 |
|
|
ZUBER AHMED MOHD.SABIR ANSARI
|
|
|
|
SANA SYNTHETICS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,57,085 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
06-DEC-2018
|
|
| 169366 |
|
|
ZUBER KASHIM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,83,037 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
11-MAR-2024
|
|
| 169367 |
|
|
ZUBER KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,662
SHIVALIK SMALL FINANCE BANK LTD.
14-JUN-2022
|
|
| 169368 |
|
|
ZUBER KHAN
|
|
|
|
BABU JI TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,26,821 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.
09-DEC-2025
|
|
| 169369 |
|
|
ZUBER KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,98,507
SHIVALIK SMALL FINANCE BANK LTD.
14-JUN-2022
|
|
| 169370 |
|
|
ZUBER RAZA KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,070
HDB FINANCIAL SERVICES LTD.
10-JUL-2021
|
|
| 169371 |
|
|
ZUBER SHAIKH HUSAIN MAJGAONKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,24,084
CANARA BANK
08-JUN-2026
|
|
| 169372 |
|
|
ZUBIN SINHA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,36,23,121 ALONG WITH OTHER ENTITIES/PERSONS
EDELWEISS ASSET RECONSTRUCTION CO.LTD.
29-JAN-2024
|
|
| 169373 |
|
|
ZUBIULLAH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
ICICI BANK LTD.
09-JUL-2022
|
|
| 169374 |
|
|
ZUHAIB AHMAD SOFI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,46,512
HDFC BANK LTD.
11-JAN-2020
|
|
| 169375 |
|
|
ZUHAIB RASOOL (AKA.ZOHAIB 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
|
|
| 169376 |
|
|
ZULAKHA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,36,112 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
14-APR-2026
|
|
| 169377 |
|
|
ZULEKHA ABDUL RAZAK SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.72,860
HDFC BANK LTD.
09-OCT-2018
|
|
| 169378 |
|
|
ZULEKHA ABDUL RAZAK SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.52,415
HDFC BANK LTD.
09-OCT-2018
|
|
| 169379 |
|
|
ZULEKHA AMIR DODHIA
|
|
|
|
CALCHEM INDUSTRIES (INDIA) LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,47,82,857 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2017
|
|
| 169380 |
|
|
ZULEKHA KHATOON
|
|
|
|
KISHAN TYRE RESOLE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.93,66,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
29-NOV-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8469 of 8470
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