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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 03-JAN-2026

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.

PERSONS: DEMAND NOTICE/ NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
186221
History of entity/person ZULFIKAR ALI  
  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.61,76,610
INDIABULLS HOUSING FINANCE LTD.

15-MAR-2019 		 
186222
History of entity/person ZULFIKAR ALI A.AKHWARE  
  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.31,17,963
DEWAN HOUSING FINANCE CORP.LTD.

17-JAN-2018 		 
186223
History of entity/person ZULFIQAR ALI  
  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-AUG-2025

DEMAND NOTICE/ NOTICE- RS.22,09,332
L&T FINANCE LTD.

09-AUG-2025 		 
186224
History of entity/person ZULFUKAR  
  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.19,93,356
INDIAN BANK

30-DEC-2021 		 
186225
History of entity/person ZULQAR NAIM  
  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.14,10,112
AXIS BANK LTD.

05-JAN-2024 		 
186226
History of entity/person ZUMA S.RUIDAS  
  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.70,91,355
L&T HOUSING FINANCE LTD.

18-APR-2019 		 
186227
History of entity/person ZUMA S.RUIDAS  
  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.70,91,355
L&T HOUSING FINANCE LTD.

18-APR-2019 		 
186228
History of entity/person ZUMARFAR  
  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.20,08,445
IIFL HOME FINANCE LTD.

08-FEB-2021 		 
186229
History of entity/person ZUNAID AKBAR  
  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.12,15,144
CANARA BANK

25-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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