| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 31301 |
|
ZED CONSTRUCTION
|
|
|
|
ABDUL SHAHAB KHAN
|
|
|
SHAZIA KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,83,175 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
20-JAN-2023
|
|
| 31302 |
|
|
ZED MENZ PARLOUR
|
|
|
|
ANVAR JAHAN
|
|
|
MD.ZABI ULLAH SALMANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,63,614 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
28-JUN-2020
|
|
| 31303 |
|
|
ZEDSON INDUSTRIES
|
|
|
|
SYED MAZHAR ALI
|
|
|
SYED QAMAR ALI
|
|
|
TAHIR ALI
|
|
|
TAHIRA BEGUM
|
|
|
YUSUF ALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,21,807 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
10-AUG-2021
|
|
| 31304 |
|
|
ZEE KNITS & WEAVES PVT.LTD.
|
|
|
|
ANJU GARG
|
|
|
PAWAN KUMAR GARG
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,51,01,585 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
21-APR-2022
|
|
| 31305 |
|
|
ZEENAT ARTS & CRAFTS
|
|
|
|
ZEENAT
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,70,476 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
04-DEC-2025
|
|
| 31306 |
|
|
ZEENAT QURESHI,M/S
|
|
|
|
ZEENAT QURESHI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.46,18,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
30-NOV-2021
|
|
| 31307 |
|
|
ZEINTH STRIPS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,57,00,000
INDIAN OVERSEAS BANK
13-OCT-2019
|
|
| 31308 |
|
|
ZEINTH STRIPS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.41,07,000
INDIAN OVERSEAS BANK
13-OCT-2019
|
|
| 31309 |
|
|
ZEINTH STRIPS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,00,000
INDIAN OVERSEAS BANK
13-OCT-2019
|
|
| 31310 |
|
|
ZEINTH STRIPS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,05,20,000
INDIAN OVERSEAS BANK
02-JUL-2019
|
|
| 31311 |
|
|
ZELIG JEWELLERS & EXPORTERS
|
|
|
|
FAIZAL HAMZA KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,27,92,778 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-JUL-2015
|
|
| 31312 |
|
|
ZEN LIFECARE LTD.
|
|
|
|
DIPAKKUMAR CHHABILDAS SHAH
|
|
|
RAKESH SHANTILAL SHAH
|
|
|
SATISHKUMAR SOMANBHAI PATEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,35,68,916 ALONG WITH OTHER ENTITIES/PERSONS
ANDHRA BANK
31-JAN-2016
|
|
| 31313 |
|
|
ZEN MED SOLUTIONS
|
|
|
|
NEERA SHARMA (CO-BORROWER)
|
|
|
RICHIEK SHARMA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.75,41,089 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
17-FEB-2024
|
|
| 31314 |
|
|
ZENICA AUTO SERVICES PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,07,10,121 ALONG WITH OTHER ENTITIES/PERSONS
DEUTSCHE BANK A.G.
31-DEC-2018
|
|
| 31315 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,07,10,121 ALONG WITH OTHER ENTITIES/PERSONS
DEUTSCHE BANK A.G.
31-DEC-2018
|
|
| 31316 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,35,06,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-MAY-2019
|
|
| 31317 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD
|
|
|
RASH PAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.76,16,44,872 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
06-SEP-2018
|
|
| 31318 |
|
|
ZENICA LIFESTYLE PVT.LTD.
|
|
|
|
BALBINDER KAUR TODD (CO-BORROWER)
|
|
|
MANDHIR SINGH TODD (CO-BORROWER)
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,20,38,988 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
23-APR-2019
|
|
| 31319 |
|
|
ZENICA LIFESTYLE PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,07,10,121 ALONG WITH OTHER ENTITIES/PERSONS
DEUTSCHE BANK A.G.
31-DEC-2018
|
|
| 31320 |
|
|
ZENICA PERFORMANCE CARS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,70,27,751
HDFC BANK LTD.
06-SEP-2018
|
|
| 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 1566 of 1569
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