| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 19041 |
|
ZIA HUL HAQ GENERAL STORE
|
|
|
|
MOHAMMAD ZIA HUL HAQ
|
|
|
YASMIN NISHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.33,18,515 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
30-JUL-2022
|
|
| 19042 |
|
|
ZILLION INFRAPROJECTS PVT.LTD.
|
|
|
|
ANANT SAXENA
|
|
|
ANCHAL SAXENA
|
|
|
CHANDRA SHEKHAR SAXENA
|
|
|
NAWAL SAXENA
|
|
|
RAKESH SAXENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,70,06,651 ALONG WITH OTHER ENTITIES/PERSONS
CAPITAL FIRST LTD. (NOW MERGED WITH IDFC BANK LTD.)
06-DEC-2017
|
|
| 19043 |
|
|
ZIMMY JEANS
|
|
|
|
MOHD.SALIM
|
|
|
NAJRA
|
|
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 07-MAY-2021
DEMAND NOTICE/ NOTICE- RS.41,08,385 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
07-MAY-2021
|
|
| 19044 |
|
|
ZINOX INDUSTRIES
|
|
|
|
HALUBHA RAMUBHA ZALA
|
|
|
MADHURI MITESHBHAI PITRODA
|
|
|
SANJAY VERMA
|
|
|
SURESH KUMAR
|
|
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 07-JUL-2023
DEMAND NOTICE/ NOTICE- RS.5,26,245 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
07-JUL-2023
|
|
| 19045 |
|
|
ZION PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
RAVINDER KUMAR CHAUDHARY
|
|
|
SUNITA TANWAR
|
|
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 31-MAY-2021
DEMAND NOTICE/ NOTICE- RS.39,91,141 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAY-2021
|
|
| 19046 |
|
|
ZIP PHARMACEUTICALS
|
|
|
|
VIKARAM AHLUWALIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,08,22,393 ALONG WITH OTHER ENTITIES/PERSONS
ORIENTAL BANK OF COMMERCE
01-JUL-2017
|
|
| 19047 |
|
|
ZIRCON CONSTRUCTION
|
|
|
|
IMRAN KHAN (CO-BORROWER)
|
|
|
VAKIL AHMAD KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,28,87,346 ALONG WITH OTHER ENTITIES/PERSONS
EDELWEISS ASSET RECONSTRUCTION CO.LTD.
18-JAN-2024
|
|
| 19048 |
|
|
ZIYAUDDIN & WASEEM AHMAD FOAM HOUSE
|
|
|
|
SHEHNARA
|
|
|
WASEEM (AKA.WASEEM AHMED)
|
|
|
WASEEM AHMED (AKA.WASEEM)
|
|
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 24-AUG-2022
DEMAND NOTICE/ NOTICE- RS.10,99,072 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
24-AUG-2022
|
|
| 19049 |
|
|
ZIYAUDDIN & WASEEM AHMAD FOAM HOUSE
|
|
|
|
AALIYA PARVEEN
|
|
|
WASEEM (AKA.WASEEM AHMED)
|
|
|
ZIYAUDDIN (AKA.MOHD.ZIYAUDDIN)
|
|
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-NOV-2021
DEMAND NOTICE/ NOTICE- RS.11,16,461 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
26-NOV-2021
|
|
| 19050 |
|
|
ZOHAIB WARSI MANJHA PRODUCTS
|
|
|
|
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
|
|
| 19051 |
|
|
ZOOM VALLABH STEEL LTD.
|
|
|
|
VIJAY MADANLAL CHOUDHARY
(DIN:00079920)
|
|
WILFUL DEFAULTER
|
DEMAND NOTICE/ NOTICE- RS.10,71,00,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
17-NOV-2021
|
|
| 19052 |
|
|
ZOOMBERG,M/S
|
|
|
|
KESAR MAHENDRA SURANA
|
|
|
MAHENDRA PARASMAL SURANA
|
|
|
SURAJ M.SURANA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,36,33,575 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
21-JUN-2019
|
|
| 19053 |
|
|
ZORE FRUITS
|
|
|
|
DHONDIBA JAGANNATH ZORE
|
|
|
JANARDHAN BAJARANG ZORE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,23,60,074 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
01-JUN-2019
|
|
| 19054 |
|
|
ZOYA TEXTILE
|
|
|
|
RAJ KUMAR
|
|
|
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 10-SEP-2025
DEMAND NOTICE/ NOTICE- RS.29,95,473 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
10-SEP-2025
|
|
| 19055 |
|
|
ZOYA TIMBER
|
|
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
23-APR-2021
|
|
| 19056 |
|
|
ZUBERI FIBERS PVT.LTD.
|
|
|
|
ASMA ZUBERI
|
|
|
RAFAT ULLAH KHAN ZUBERI
|
|
|
SUGENDHAR PAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.93,65,90,885 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAY-2017
|
|
| 19057 |
|
|
ZUBERI FIBERS PVT.LTD.
|
|
|
|
ASMA ZUBERI
|
|
|
RAFAT ULLAH KHAN ZUBERI
|
|
|
SUGENDHAR PAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.66,08,23,911 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
31-AUG-2017
|
|
| 19058 |
|
|
ZUHAIB ENTERPRISES
|
|
|
|
AYAZ LAIQ (CO-BORROWER)
|
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
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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| Page 953 of 953
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