| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 19001 |
|
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 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ FINANCE LTD., KOTAK MAHINDRA BANK LTD.
04-JUL-2024
|
|
| 19002 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
25-JAN-2022
|
|
| 19003 |
|
|
ZAK VENTURE PVT.LTD.
|
|
|
|
KASHIF HASAN
|
|
|
KORAYASHA BIBI
|
|
|
PINKY QAISER
|
|
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-NOV-2025
DEMAND NOTICE/ NOTICE- RS.3,94,05,122 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
11-NOV-2025
|
|
| 19004 |
|
|
ZAK VENTURE PVT.LTD.
|
|
|
|
GOPAL CHANDRA NASKAR
|
|
|
STASHI SARDAR
|
|
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-OCT-2025
DEMAND NOTICE/ NOTICE- RS.3,56,42,059 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
09-OCT-2025
|
|
| 19005 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
11-AUG-2023
|
|
| 19006 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
11-AUG-2023
|
|
| 19007 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ARYAVART BANK
28-JUL-2021
|
|
| 19008 |
|
|
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
|
|
| 19009 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
30-SEP-2019
|
|
| 19010 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
02-FEB-2023
|
|
| 19011 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
RELIANCE HOME FINANCE LTD.
22-NOV-2017
|
|
| 19012 |
|
|
ZAYNA GARMENTS
|
|
|
|
ASMA BANO
|
|
|
MOHD.ASIF
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,86,789 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-SEP-2022
|
|
| 19013 |
|
|
ZAZ MUSTANG
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,93,33,054 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-AUG-2019
|
|
| 19014 |
|
|
ZAZMAN EXPORTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,93,33,054 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-AUG-2019
|
|
| 19015 |
|
|
ZEAL IMPRESSIONS PVT.LTD.
|
|
|
|
JATIN GUPTA
|
|
|
NIKITA GUPTA
|
|
|
RITESH GUPTA
|
|
WILFUL DEFAULTER
|
DEMAND NOTICE/ NOTICE- RS.4,21,00,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
20-JUL-2022
|
|
| 19016 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-NOV-2021
|
|
| 19017 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
HERO FINCORP LTD.
09-JUN-2021
|
|
| 19018 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
01-OCT-2021
|
|
| 19019 |
|
|
ZEBER RAM,M/S
|
|
|
|
JEBER RAM
|
|
|
MAYA DEVI
|
|
|
SHANT DASHKIYA
|
|
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 26-APR-2021
DEMAND NOTICE/ NOTICE- RS.2,31,397 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
26-APR-2021
|
|
| 19020 |
|
|
ZEBRA INDUSTRIES
|
|
|
|
MOHD.FURQAN
|
|
|
SARIFAN BEGUM
|
|
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 30-MAY-2022
DEMAND NOTICE/ NOTICE- RS.13,70,706 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-MAY-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 951 of 953
|
