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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 08-AUG-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: DEMAND NOTICE/ NOTICE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
17281
History of entity/person ZOOM VALLABH STEEL LTD.  
History of entity/person VIJAY MADANLAL CHOUDHARY

(DIN:00079920)
  		WILFUL DEFAULTER  DEMAND NOTICE/ NOTICE- RS.10,71,00,000
PUNJAB NATIONAL BANK

17-NOV-2021 		 
17282
History of entity/person ZOOMBERG,M/S  
History of entity/person KESAR MAHENDRA SURANA

History of entity/person MAHENDRA PARASMAL SURANA

History of entity/person SURAJ M.SURANA
  		DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.2,36,33,575
IDFC FIRST BANK LTD.

21-JUN-2019 		 
17283
History of entity/person ZORE FRUITS  
History of entity/person DHONDIBA JAGANNATH ZORE

History of entity/person JANARDHAN BAJARANG ZORE
  		DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.1,23,60,074
STATE BANK OF INDIA

01-JUN-2019 		 
17284
History of entity/person ZOYA TEXTILE  
History of entity/person RAJ KUMAR

History of entity/person VIKASH
  		DEFAULTED IN REPAYMENT OF LOANS  RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 28-NOV-2024

DEMAND NOTICE/ NOTICE- RS.25,50,379
U GRO CAPITAL LTD.

28-NOV-2024 		 
17285
History of entity/person ZOYA TIMBER  
History of entity/person RASHID HUSAIN
  		DEFAULTED IN REPAYMENT OF LOANS  RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 23-APR-2021

DEMAND NOTICE/ NOTICE- RS.34,40,473
AXIS BANK LTD.

23-APR-2021 		 
17286
History of entity/person ZUBERI FIBERS PVT.LTD.  
History of entity/person ASMA ZUBERI

History of entity/person RAFAT ULLAH KHAN ZUBERI

History of entity/person SUGENDHAR PAL
  		DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.93,65,90,885
STATE BANK OF INDIA

31-MAY-2017 		 
17287
History of entity/person ZUBERI FIBERS PVT.LTD.  
History of entity/person ASMA ZUBERI

History of entity/person RAFAT ULLAH KHAN ZUBERI

History of entity/person SUGENDHAR PAL
  		DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.66,08,23,911
BANK OF INDIA

31-AUG-2017 		 
17288
History of entity/person ZUHAIB ENTERPRISES  
History of entity/person AYAZ LAIQ (CO-BORROWER)

History of entity/person RAHAT FATIMA (CO-BORROWER)
  		DEFAULTED IN REPAYMENT OF LOANS  RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 08-AUG-2022

DEMAND NOTICE/ NOTICE- RS.22,08,225
SBFC FINANCE PVT.LTD.

08-AUG-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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