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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 24-JUN-2025

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.

COMPANIES: 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

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
28901
History of entity/person ZOYA TIMBER  
History of entity/person 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
AXIS BANK LTD.

23-APR-2021 		 
28902
History of entity/person ZOYA TIMBER  
History of entity/person 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

POSSESSION NOTICE- RS.34,40,473
AXIS BANK LTD.

23-APR-2021 		 
28903
History of entity/person ZUBAIDA ENTERPRISES  
History of entity/person MUMTAZ NAWAZ
  		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-2023

POSSESSION NOTICE- RS.31,93,777
INDIAN BANK

18-APR-2023 		 
28904
History of entity/person ZUBI BANGLE STORE  
History of entity/person MUKHTYAR ALI
  		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 05-DEC-2022

POSSESSION NOTICE- RS.9,78,556
CANARA BANK

05-DEC-2022 		 
28905
History of entity/person ZUBIA COLLECTION  
History of entity/person HEENA

History of entity/person MOHD.NAIMUDDIN SIDDIQI
  		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-JAN-2024

POSSESSION NOTICE- RS.44,46,391
U GRO CAPITAL LTD.

24-JAN-2024 		 
28906
History of entity/person ZUBIYA HIDE TRADERS  
History of entity/person IMRAN

History of entity/person MASHARIQ QURESHI

History of entity/person SHAHJADA

History of entity/person YASMEEN PARVEEN
  		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 29-APR-2021

POSSESSION NOTICE- RS.1,66,24,865
PUNJAB NATIONAL BANK

29-APR-2021 		 
28907
History of entity/person ZUHAIB ENTERPRISES  
History of entity/person AYAZ LAIQ (CO-BORROWER)

History of entity/person 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
SBFC FINANCE PVT.LTD.

08-AUG-2022 		 
28908
History of entity/person ZUVER GENERAL STORE  
History of entity/person JUBED AHMAD
  		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 13-NOV-2020

POSSESSION NOTICE- RS.12,97,829
PUNJAB NATIONAL BANK

13-NOV-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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