| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 238321 |
|
ZUBEDA BEGUM
|
|
|
|
TIMES INTERNATIONAL 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 12-JUN-2021
POSSESSION NOTICE- RS.68,40,092
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
12-JUN-2021
|
|
| 238322 |
|
|
ZUBEE JUNEJA
|
|
|
|
STEEL CORP.
|
|
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 19-AUG-2023
POSSESSION NOTICE- RS.74,94,209
HDB FINANCIAL SERVICES LTD.
19-AUG-2023
|
|
| 238323 |
|
|
ZUBEE JUNEJA
|
|
|
|
STEEL CORP.
|
|
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 19-AUG-2023
DEMAND NOTICE/ NOTICE- RS.74,94,209
HDB FINANCIAL SERVICES LTD.
19-AUG-2023
|
|
| 238324 |
|
|
ZUBEEN IRFAN
|
|
|
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 19-NOV-2024
POSSESSION NOTICE- RS.72,23,580
PUNJAB NATIONAL BANK
19-NOV-2024
|
|
| 238325 |
|
|
ZUBER KASHIM
|
|
|
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 15-SEP-2021
POSSESSION NOTICE- RS.10,82,222
INDIABULLS HOUSING FINANCE LTD.
15-SEP-2021
|
|
| 238326 |
|
|
ZUBER KASHIM
|
|
|
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-2021
DEMAND NOTICE/ NOTICE- RS.10,82,222
INDIABULLS HOUSING FINANCE LTD.
10-SEP-2021
|
|
| 238327 |
|
|
ZUBER KASHIM
|
|
|
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-SEP-2021
POSSESSION NOTICE- RS.10,00,410
INDIABULLS HOUSING FINANCE LTD.
23-SEP-2021
|
|
| 238328 |
|
|
ZUBER KASHIM
|
|
|
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 20-SEP-2021
DEMAND NOTICE/ NOTICE- RS.11,28,351
INDIABULLS HOUSING FINANCE LTD.
20-SEP-2021
|
|
| 238329 |
|
|
ZUBER KASHIM
|
|
|
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 20-SEP-2021
DEMAND NOTICE/ NOTICE- RS.10,00,410
INDIABULLS HOUSING FINANCE LTD.
20-SEP-2021
|
|
| 238330 |
|
|
ZUBER KASHIM
|
|
|
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 16-SEP-2021
POSSESSION NOTICE- RS.21,72,122
INDIABULLS HOUSING FINANCE LTD.
16-SEP-2021
|
|
| 238331 |
|
|
ZUBER KASHIM
|
|
|
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 27-SEP-2021
DEMAND NOTICE/ NOTICE- RS.21,72,122
INDIABULLS HOUSING FINANCE LTD.
27-SEP-2021
|
|
| 238332 |
|
|
ZUBIDHA KHAN
|
|
|
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 18-APR-2022
POSSESSION NOTICE- RS.91,76,829
PNB HOUSING FINANCE LTD.
18-APR-2022
|
|
| 238333 |
|
|
ZUBIDHA KHAN
|
|
|
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-NOV-2021
POSSESSION NOTICE- RS.73,86,277
L&T FINANCE LTD.
25-NOV-2021
|
|
| 238334 |
|
|
ZUBIDHA KHAN
|
|
|
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 18-APR-2022
DEMAND NOTICE/ NOTICE- RS.91,76,829
PNB HOUSING FINANCE LTD.
18-APR-2022
|
|
| 238335 |
|
|
ZUBIN SETIA
|
|
|
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-FEB-2022
DEMAND NOTICE/ NOTICE- RS.17,03,115
TATA CAPITAL HOUSING FINANCE LTD.
28-FEB-2022
|
|
| 238336 |
|
|
ZUHAIB
|
|
|
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-APR-2022
POSSESSION NOTICE- RS.25,16,535
PUNJAB NATIONAL BANK
04-APR-2022
|
|
| 238337 |
|
|
ZUHAIB RASOOL (AKA.ZOHAIB RASOOL)
|
|
|
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 12-NOV-2021
SYMBOLIC POSSESSION NOTICE- RS.14,81,762
HINDUJA HOUSING FINANCE LTD.
12-NOV-2021
|
|
| 238338 |
|
|
ZULEKHA BEGUM
|
|
|
|
INDIAN TRADING CO.
|
|
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-JUN-2024
DEMAND NOTICE/ NOTICE- RS.44,78,291
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
11-JUN-2024
|
|
| 238339 |
|
|
ZULFEKAR ALI KHAN
|
|
|
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-JAN-2023
POSSESSION NOTICE- RS.10,86,061
PUNJAB NATIONAL BANK
31-JAN-2023
|
|
| 238340 |
|
|
ZULFIKAR
|
|
|
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 14-MAY-2025
SYMBOLIC POSSESSION NOTICE- RS.50,22,074
ICICI BANK LTD.
14-MAY-2025
|
|
| 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 11917 of 11918
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