| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 17281 |
|
ZAFIR ARI TARI WORK
|
|
|
|
AFASANA KHATUN
|
|
|
MOHAMMAD ZAFIR ALAM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,91,221
IIFL HOME FINANCE LTD.
10-MAR-2021
|
|
| 17282 |
|
|
ZAHIRUDDIN & CO.
|
|
|
|
NAJMA KHATOON
|
|
|
ZAHIRUDDIN RAYEEN
|
|
|
ZHAR UDDIN
|
|
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 11-JUN-2021
DEMAND NOTICE/ NOTICE- RS.44,44,100
HDB FINANCIAL SERVICES LTD.
11-JUN-2021
|
|
| 17283 |
|
|
ZAID COSMETICS
|
|
|
|
TAJ MOHAMMAD
|
|
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-APR-2025
DEMAND NOTICE/ NOTICE- RS.10,05,726
JANA SMALL FINANCE BANK LTD.
08-APR-2025
|
|
| 17284 |
|
|
ZAID ENTERPRISES
|
|
|
|
MOHD.ISLAM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,15,752
INDUSIND BANK LTD.
29-FEB-2024
|
|
| 17285 |
|
|
ZAID HANDLOOM FACTORY
|
|
|
|
RUKAIYA (LEGAL HEIR)
|
|
|
RUKHSANA
|
|
|
SABHA PRAVEEN (LEGAL HEIR)
|
|
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 04-JUL-2024
DEMAND NOTICE/ NOTICE- RS.29,74,173
BAJAJ FINANCE LTD., KOTAK MAHINDRA BANK LTD.
04-JUL-2024
|
|
| 17286 |
|
|
ZAIDI BRICK FIELD
|
|
|
|
SALMAN ZAIDI
|
|
|
ZAFAR MASOOD ZAIDI (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 25-JAN-2022
DEMAND NOTICE/ NOTICE- RS.50,12,552
HDFC BANK LTD.
25-JAN-2022
|
|
| 17287 |
|
|
ZAKIR BUILDING MATERIAL SUPPLIER
|
|
|
|
GULSHAN (CO-BORROWER)
|
|
|
HASINA (CO-BORROWER)
|
|
|
JAKIR (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 11-AUG-2023
DEMAND NOTICE/ NOTICE- RS.1,77,683
AU SMALL FINANCE BANK LTD.
11-AUG-2023
|
|
| 17288 |
|
|
ZAKIR BUILDING MATERIAL SUPPLIER
|
|
|
|
GULSHAN (CO-BORROWER)
|
|
|
HASINA (CO-BORROWER)
|
|
|
JAKIR (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 11-AUG-2023
DEMAND NOTICE/ NOTICE- RS.23,21,275
AU SMALL FINANCE BANK LTD.
11-AUG-2023
|
|
| 17289 |
|
|
ZALGUM INTERIOR DECORATOR
|
|
|
|
MOHD.IBRAHEEM (LEGAL HEIR)
|
|
|
ZAINAB ALI (LEGAL HEIR)
|
|
|
ZOHA ALI (LEGAL HEIR)
|
|
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-JUL-2021
DEMAND NOTICE/ NOTICE- RS.2,43,266
ARYAVART BANK
28-JUL-2021
|
|
| 17290 |
|
|
ZAMINSHAKTI INFRACON PVT.LTD.
|
|
|
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 05-JAN-2024
DEMAND NOTICE/ NOTICE- RS.26,32,974
AXIS BANK LTD.
05-JAN-2024
|
|
| 17291 |
|
|
ZAPDOR ENGINEERING PVT.LTD.
|
|
|
|
AMRESH ANAND (CO-BORROWER)
|
|
|
DEEPAK KUMAR (CO-BORROWER)
|
|
|
RICHA OMAR (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,08,74,553
FEDERAL BANK LTD.,THE
30-SEP-2019
|
|
| 17292 |
|
|
ZARI & ZARI GOODS
|
|
|
|
DEVENDER KUMAR (LEGAL HEIR)
|
|
|
MONIKA (LEGAL HEIR)
|
|
|
NAVEEN KUMAR (LEGAL HEIR)
|
|
|
SHAMSHER SINGH (LEGAL HEIR)
|
|
|
VANDANA (LEGAL HEIR)
|
|
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 02-FEB-2023
DEMAND NOTICE/ NOTICE- RS.5,89,474
JANA SMALL FINANCE BANK LTD.
02-FEB-2023
|
|
| 17293 |
|
|
ZAVERI CONSTRUCTIONS PVT.LTD.
|
|
|
|
KIRTI VITHALDAS ZAVERI (CO-BORROWER)
|
|
|
NARESH NARAINDAS CHHABRIA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,38,77,686
RELIANCE HOME FINANCE LTD.
22-NOV-2017
|
|
| 17294 |
|
|
ZAYNA GARMENTS
|
|
|
|
ASMA BANO
|
|
|
MOHD.ASIF
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,86,789
IIFL HOME FINANCE LTD.
06-SEP-2022
|
|
| 17295 |
|
|
ZAZ MUSTANG
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,93,33,054
CANARA BANK
16-AUG-2019
|
|
| 17296 |
|
|
ZAZMAN EXPORTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,93,33,054
CANARA BANK
16-AUG-2019
|
|
| 17297 |
|
|
ZEAL IMPRESSIONS PVT.LTD.
|
|
|
|
JATIN GUPTA
|
|
|
NIKITA GUPTA
|
|
|
RITESH GUPTA
|
|
WILFUL DEFAULTER
|
DEMAND NOTICE/ NOTICE- RS.4,21,00,000
PUNJAB NATIONAL BANK
20-JUL-2022
|
|
| 17298 |
|
|
ZEAL MOTORS
|
|
|
|
BASHAR QURESHI
|
|
|
ZOHAIB RASOOL (AKA.ZUHAIB RASOOL)
|
|
|
ZUHAIB RASOOL (AKA.ZOHAIB RASOOL)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.41,81,762
HINDUJA HOUSING FINANCE LTD.
12-NOV-2021
|
|
| 17299 |
|
|
ZEB DESIGNERS
|
|
|
|
ASHAR ASIF ZAIDI
|
|
|
SHABIH ASIF
|
|
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 09-JUN-2021
DEMAND NOTICE/ NOTICE- RS.41,67,739
HERO FINCORP LTD.
09-JUN-2021
|
|
| 17300 |
|
|
ZEBA ENTERPRISES
|
|
|
|
MOHD.FAISAL (CO-BORROWER)
|
|
|
SABA FAISAL (CO-BORROWER)
|
|
|
ZAREENA BAEE (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 01-OCT-2021
DEMAND NOTICE/ NOTICE- RS.74,29,247
HDB FINANCIAL SERVICES LTD.
01-OCT-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 865 of 867
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