| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 37041 |
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
|
AJIT SINGH TODD
|
|
|
MANDHIR SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
|
SURINDER SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,565
JAMMU & KASHMIR BANK LTD.,THE
28-SEP-2018
|
|
| 37042 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,35,06,000
CANARA BANK
04-OCT-2018
|
|
| 37043 |
|
|
ZENICA LIFESTYLE PVT.LTD.
|
|
|
|
BALBINDER KAUR TODD (CO-BORROWER)
|
|
|
MANDHIR SINGH TODD (CO-BORROWER)
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,20,38,988
RBL BANK LTD.
02-APR-2019
|
|
| 37044 |
|
|
ZENICA LIFESTYLE PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD (CO-BORROWER)
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,07,10,121
DEUTSCHE BANK A.G.
31-DEC-2018
|
|
| 37045 |
|
|
ZENITH APPLIANCES
|
|
|
|
BISWAJIT SAHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,42,425
STATE BANK OF INDIA
01-JUN-2019
|
|
| 37046 |
|
|
ZENITH BIOMED INC.
|
|
|
|
NADEEMUDDIN AHMAD
|
|
|
VIVEK GAUR
|
|
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 09-JUL-2020
POSSESSION NOTICE- RS.2,18,12,282
UNION BANK OF INDIA
09-JUL-2020
|
|
| 37047 |
|
|
ZENITH ENTERPRISES
|
|
|
|
MUSKAN HASAN
|
|
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-2023
POSSESSION NOTICE- RS.57,44,679
JAMMU & KASHMIR BANK LTD.,THE
18-JAN-2023
|
|
| 37048 |
|
|
ZENITH STRIPS LTD.
|
|
|
|
ARJUN F.KARWASARA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,88,32,599
INDIAN OVERSEAS BANK
03-APR-2017
|
|
| 37049 |
|
|
ZENITH TELECOMMUNICATIONS 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 04-JUN-2020
POSSESSION NOTICE- RS.10,90,87,734
STATE BANK OF INDIA
04-JUN-2020
|
|
| 37050 |
|
|
ZENITH TOURS & TRAVELS
|
|
|
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-SEP-2022
POSSESSION NOTICE- RS.15,74,834
BANK OF INDIA
12-SEP-2022
|
|
| 37051 |
|
|
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
|
|
| 37052 |
|
|
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
|
|
| 37053 |
|
|
ZHIMOMI AUTOMOBILES
|
|
|
|
H.KHEKIHO ZHIMOMI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,21,98,769
VIJAYA BANK
05-JUL-2017
|
|
| 37054 |
|
|
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
|
|
| 37055 |
|
|
ZIA FURNITURE
|
|
|
|
SAHIDA BEGUM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,43,438
UNITED BANK OF INDIA
21-OCT-2016
|
|
| 37056 |
|
|
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
|
|
| 37057 |
|
|
ZIGMA TRADING CO.
|
|
|
|
SUBHASH BALUNI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,42,663
INDIAN OVERSEAS BANK
10-SEP-2015
|
|
| 37058 |
|
|
ZIKA MOTORS PVT.LTD.
|
|
|
|
PARMINDER SINGH CHADHA
|
|
|
RAJENDRA ROBERT MAYERS
|
|
|
TAHIR NAZIR SHAIKH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.99,70,672
BHARAT CO-OPERATIVE BANK (MUMBAI) LTD.,THE
10-APR-2019
|
|
| 37059 |
|
|
ZILLION INFRAPROJECTS PVT.LTD.
|
|
|
|
ANANT SAXENA
|
|
|
ANITA SAXENA
|
|
|
CHANDRA SHEKHAR SAXENA
|
|
|
NARENDRA KISHORE PRADEEP
|
|
|
NAWAL KISHORE SAXENA
|
|
|
PREETI SAXENA
|
|
|
RASHMI SAXENA
|
|
|
SATYANARAYAN BANWARILAL DANGAYACH
|
|
|
SHEELA SAXENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,77,85,841
ICICI BANK LTD.
25-SEP-2018
|
|
| 37060 |
|
|
ZILLION INFRAPROJECTS PVT.LTD.
|
|
|
|
ANANT SAXENA
|
|
|
ANITA SAXENA
|
|
|
CHANDRA SHEKHAR SAXENA
|
|
|
NARENDRA KISHORE PRADEEP
|
|
|
NAWAL KISHORE SAXENA
|
|
|
PREETI SAXENA
|
|
|
RASHMI SAXENA
|
|
|
SATYANARAYAN BANWARILAL DANGAYACH
|
|
|
SHEELA SAXENA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,23,21,262
ORIENTAL BANK OF COMMERCE
19-JUL-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 1853 of 1855
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