| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 31641 |
|
ZENUS ENTERPRISES
|
|
|
|
DEEPAK KUMAR
|
|
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
POSSESSION NOTICE- RS.47,24,411
AXIS BANK LTD.
11-JUN-2024
|
|
| 31642 |
|
|
ZENVITA HEALTHCARE PVT.LTD.
|
|
|
|
NIKHIL JAIN
|
|
|
SHILPI JAIN
|
|
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.25,17,900
KOTAK MAHINDRA BANK LTD.
23-APR-2021
|
|
| 31643 |
|
|
ZEPHYR APPARELS
|
|
|
|
AMRINDER SINGH CHANNA
|
|
|
RAVJOT CHANNA
|
|
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 02-SEP-2020
POSSESSION NOTICE- RS.2,65,06,953
STANDARD CHARTERED BANK
02-SEP-2020
|
|
| 31644 |
|
|
ZERO GRAVITY AESTHETIC LLP
|
|
|
|
HARPREET SINGH
|
|
|
SANIA SINGH
|
|
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 02-MAY-2025
DEMAND NOTICE/ NOTICE- RS.4,68,66,697
BANK OF BARODA
02-MAY-2025
|
|
| 31645 |
|
|
ZIA BANGLE STORE
|
|
|
|
SHAMSUL ZIA ANSARI
|
|
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-JAN-2024
POSSESSION NOTICE- RS.7,73,510
CANARA BANK
16-JAN-2024
|
|
| 31646 |
|
|
ZIA HUL HAQ GENERAL STORE
|
|
|
|
MOHAMMAD ZIA HUL HAQ
|
|
|
YASMIN NISHAN
|
|
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 30-JUL-2022
POSSESSION NOTICE- RS.33,18,515
IIFL HOME FINANCE LTD.
30-JUL-2022
|
|
| 31647 |
|
|
ZIMIDARA TRADING CO.
|
|
|
|
JATINDER SINGH
|
|
|
MOHINDER PAL
|
|
|
PARMOD KUMAR
|
|
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-JUN-2021
POSSESSION NOTICE- RS.52,94,927
PUNJAB NATIONAL BANK
05-JUN-2021
|
|
| 31648 |
|
|
ZIMMY JEANS
|
|
|
|
MOHD.SALIM
|
|
|
NAJRA
|
|
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 07-MAY-2021
DEMAND NOTICE/ NOTICE- RS.41,08,385
INDIABULLS HOUSING FINANCE LTD.
07-MAY-2021
|
|
| 31649 |
|
|
ZINOX INDUSTRIES
|
|
|
|
HALUBHA RAMUBHA ZALA
|
|
|
MADHURI MITESHBHAI PITRODA
|
|
|
SANJAY VERMA
|
|
|
SURESH KUMAR
|
|
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 07-JUL-2023
DEMAND NOTICE/ NOTICE- RS.5,26,245
BANK OF BARODA
07-JUL-2023
|
|
| 31650 |
|
|
ZION PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
RAVINDER KUMAR CHAUDHARY
|
|
|
SUNITA TANWAR
|
|
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-MAY-2021
DEMAND NOTICE/ NOTICE- RS.39,91,141
BANK OF BARODA
31-MAY-2021
|
|
| 31651 |
|
|
ZIRCON CONSTRUCTION
|
|
|
|
IMRAN KHAN
|
|
|
VAKIL AHMAD 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-JAN-2024
POSSESSION NOTICE- RS.2,28,87,346
EDELWEISS ASSET RECONSTRUCTION CO.LTD.
18-JAN-2024
|
|
| 31652 |
|
|
ZITRENDS,M/S
|
|
|
|
NAZRA KHANAM
|
|
|
ZIAUL HASAN 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 08-AUG-2022
POSSESSION NOTICE- RS.16,38,273
KOTAK MAHINDRA BANK LTD.
08-AUG-2022
|
|
| 31653 |
|
|
ZIYA TEXTILE
|
|
|
|
MOHD.RASHID
|
|
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-2024
POSSESSION NOTICE- RS.87,12,815
AXIS BANK LTD.
13-NOV-2024
|
|
| 31654 |
|
|
ZIYAN CROCKRIES
|
|
|
|
MOHAMMAD INAM
|
|
|
NASRUDDIN
|
|
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-DEC-2020
POSSESSION NOTICE- RS.29,13,955
PUNJAB NATIONAL BANK
31-DEC-2020
|
|
| 31655 |
|
|
ZIYAUDDIN & WASEEM AHMAD FOAM HOUSE
|
|
|
|
SHEHNARA
|
|
|
WASEEM (AKA.WASEEM AHMED)
|
|
|
WASEEM AHMED (AKA.WASEEM)
|
|
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-AUG-2022
DEMAND NOTICE/ NOTICE- RS.10,99,072
INDIABULLS HOUSING FINANCE LTD.
24-AUG-2022
|
|
| 31656 |
|
|
ZIYAUDDIN & WASEEM AHMAD FOAM HOUSE
|
|
|
|
AALIYA PARVEEN
|
|
|
MOHD.ZIYAUDDIN (AKA.ZIYAUDDIN)
|
|
|
WASEEM (AKA.WASEEM AHMED)
|
|
|
WASEEM AHMED (AKA.WASEEM)
|
|
|
ZIYAUDDIN (AKA.MOHD.ZIYAUDDIN)
|
|
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-DEC-2021
POSSESSION NOTICE- RS.11,16,461
INDIABULLS HOUSING FINANCE LTD.
10-DEC-2021
|
|
| 31657 |
|
|
ZIYAUDDIN & WASEEM AHMAD FOAM HOUSE
|
|
|
|
AALIYA PARVEEN
|
|
|
WASEEM (AKA.WASEEM AHMED)
|
|
|
ZIYAUDDIN (AKA.MOHD.ZIYAUDDIN)
|
|
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 26-NOV-2021
DEMAND NOTICE/ NOTICE- RS.11,16,461
INDIABULLS HOUSING FINANCE LTD.
26-NOV-2021
|
|
| 31658 |
|
|
ZIYAUDDIN & WASEEM AHMAD FOAM HOUSE
|
|
|
|
SHEHNARA
|
|
|
WASEEM (AKA.WASEEM AHMED)
|
|
|
WASEEM AHMED (AKA.WASEEM)
|
|
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-AUG-2022
POSSESSION NOTICE- RS.10,99,072
INDIABULLS HOUSING FINANCE LTD.
27-AUG-2022
|
|
| 31659 |
|
|
ZNK TRADERS PVT.LTD.
|
|
|
|
SANJIV VIGG
|
|
|
SUNITA VIGG
|
|
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-MAY-2022
POSSESSION NOTICE- RS.3,05,99,673
U GRO CAPITAL LTD.
16-MAY-2022
|
|
| 31660 |
|
|
ZORI VARIETIES
|
|
|
|
HASINA MAMATAJ
|
|
|
JIYAUR RAHAMAN
|
|
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-MAR-2020
POSSESSION NOTICE- RS.55,45,904
AXIS BANK LTD.
12-MAR-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1583 of 1584
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