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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.

PERSON

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1. History of entity/person ZAHIDA BEGUM BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.1,61,80,715 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.

22-MAR-2024
2. History of entity/person ZAKIR HUSSAIN
History of entity/person BHARAT SCRAP
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.37,66,696 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.

19-JAN-2024
3. History of entity/person ZAMIR AHMAD BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.49,72,080 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)

15-MAR-2024
4. History of entity/person ZARINA BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.27,79,102 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

29-NOV-2023
5. History of entity/person ZEBNEES AHMAD BANKS  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.25,66,886 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

02-APR-2024
6. History of entity/person ZUBEDA N.SHAIKH BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.37,552
SHIVALIK SMALL FINANCE BANK LTD.

16-APR-2024

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

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