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Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

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.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
6221. History of entity/person ZEBA KHATOON BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.9,09,457 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.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

17-MAY-2026
6222. History of entity/person ZEBANAZ BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.23,69,480 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)

24-JAN-2026
6223. History of entity/person ZEENAT BEGUM BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.12,37,660 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

24-APR-2025
6224. History of entity/person ZEESHAN
History of entity/person IMRAN TRADERS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.20,30,076 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA & MAHINDRA 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

18-NOV-2025
6225. History of entity/person ZEESHAN KHAN BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.2,65,000 ALONG WITH OTHER ENTITIES/PERSONS
SHIVALIK SMALL FINANCE BANK LTD.

16-MAR-2026
6226.
History of entity/person ZEN AGRI 
History of entity/person AJAY SHANKAR WADHWA
History of entity/person SUMIT SAIN
History of entity/person RAVI NEHRA
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.1,19,54,466 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE

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-MAR-2026
6227. History of entity/person ZUBAIR KHAN BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.21,70,649 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

23-FEB-2026

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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