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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 17-MAY-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: AUCTION NOTICES/ NOTICES FOR SALE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
29001
History of entity/person ZOREN HOPS INDIA PVT.LTD.  
History of entity/person ATAR SINGH

History of entity/person HANSRAJ DUTTA SHARMA

History of entity/person HARI OM TYAGI

History of entity/person JAI BABU

History of entity/person PANKAJ SHARMA

History of entity/person SHRIKANT TYAGI

History of entity/person SHRIOM TYAGI
 
DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,13,58,000
BANK OF INDIA

03-SEP-2021
 
29002
History of entity/person ZOYA DRIVER SERVICES & RENT-A-CAR  
History of entity/person AKBAR KHAN
 
DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,80,000
JANAKALYAN SAHAKARI BANK LTD.

16-JUL-2019
 
29003
History of entity/person ZOYA TOURS & TRAVELS  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,11,000
IDBI BANK LTD.

15-FEB-2020
 
29004
History of entity/person ZOYA TOURS & TRAVELS  
History of entity/person AIJAZ AHMED SHAIKH
 
DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.4,69,241
PUNJAB NATIONAL BANK

07-JUL-2018
 
29005
History of entity/person ZUBERI FIBERS PVT.LTD.  
History of entity/person ASMA ZUBERI

History of entity/person RAFAT ULLAH KHAN ZUBERI

History of entity/person SUGENDHAR PAL
 
DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,59,74,14,796
STATE BANK OF INDIA

31-AUG-2017
 
29006
History of entity/person ZUBI BANGLE STORE  
History of entity/person MUKHTYAR ALI
 
DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.12,29,804
CANARA BANK

31-JUL-2024
 
29007
History of entity/person ZUBIA COLLECTION  
History of entity/person HEENA

History of entity/person MOHD.NAIMUDDIN SIDDIQI
 
DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.44,46,391
U GRO CAPITAL LTD.

24-JAN-2024
 
29008
History of entity/person ZUBIYA ENTERPRISES  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.9,79,000
PUNJAB NATIONAL BANK

20-SEP-2023
 
29009
History of entity/person ZUERO RETTAIL INDIA PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.53,68,039
BANK OF BARODA

20-MAR-2019
 
29010
History of entity/person ZULFEKAR KIRANA STORE  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.6,85,000
PUNJAB NATIONAL BANK

11-JUL-2023
 
29011
History of entity/person ZUNERO RETAIL INDIA PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.53,68,039
BANK OF BARODA

08-MAR-2020
 
29012
History of entity/person ZYNC GLOBAL PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.67,00,26,840
STATE BANK OF INDIA

17-MAY-2014
 
29013
History of entity/person ZYNC GLOBAL PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.75,48,38,789
PUNJAB NATIONAL BANK

31-MAY-2014
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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