| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5581. |
YUSUF KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,54,616 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-FEB-2026
|
|
| 5582. |
|
|
Z.M.DAIRY FARM
|
|
|
|
INAM BEAG
|
|
|
JAITUN BEGUM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,79,463 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
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
19-FEB-2026
|
|
| 5583. |
ZAHEER AHMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.84,39,171 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
27-OCT-2025
|
|
| 5584. |
ZAHID AKHTAR
|
|
|
RAHEEM FABRICS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,44,798 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH SMALL FINANCE BANK LTD.
21-APR-2026
|
|
| 5585. |
ZAHID ALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.39,94,354 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
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
08-AUG-2025
|
|
| 5586. |
ZAHID HASHMI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,18,122 ALONG WITH OTHER ENTITIES/PERSONS
SITAARA HOUSING FINANCE LTD.
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
16-FEB-2026
|
|
| 5587. |
ZAKIR KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.30,70,355 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
16-FEB-2026
|
|
| 5588. |
ZAREENA BEGUM
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.6,957 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
11-MAY-2026
|
|
| 5589. |
ZARINA HAKIMUDDIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,02,157 ALONG WITH OTHER ENTITIES/PERSONS
VISTAAR FINANCIAL SERVICES PVT.LTD.
15-MAR-2026
|
|
| 5590. |
ZED VIN ANWAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
RBL BANK LTD.
02-MAY-2026
|
|
| 5591. |
|
|
ZEETHYAR GARDENS HOSPITALITY & EVENTS MANAGEMENT PVT.LTD.
(CIN:U56210JK2023PTC014716)
|
|
|
|
MOHAMMAD TARIQ RESHIE
(DIN:10205878)
|
|
MCA |
OBTAINED MULTIPLE DIRECTOR IDENTIFICATION NUMBER (DIN) VIOLATING SECTION 155 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.3,62,000
21-JUL-2025
|
|
| 5592. |
ZEHRA HASAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,14,516 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-FEB-2026
|
|
| 5593. |
|
|
ZIGMA SOFTWARE LTD.
(Old Name : GRML CAPITAL MARKETS LTD.)
(PAN:AAACZ1503A)
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
08-MAY-2026
|
|
| 5594. |
|
|
ZIYA COLLECTION
|
|
|
|
MOHD.ASIF
|
|
|
SHAYROON MOHD.ASIF
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.47,37,429 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
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
20-APR-2026
|
|
| 5595. |
ZUHAIB AHMAD SIDDIQUI
|
|
|
UNIQUE ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.58,61,597 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
22-DEC-2025
|
|
| 5596. |
|
|
ZYNC GLOBAL PVT.LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.50,62,00,000
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
