| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 95141 |
|
ZANDU UDYOG
|
|
|
|
SANDEEP 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 03-FEB-2023
POSSESSION NOTICE- RS.10,25,111 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE
03-FEB-2023
|
|
| 95142 |
|
|
ZANE BIOTECH
|
|
|
|
YATIN AHUJA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
12-AUG-2024
|
|
| 95143 |
|
|
ZANE BIOTECH
|
|
|
|
YATIN AHUJA
|
|
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-AUG-2024
POSSESSION NOTICE- RS.47,81,398
BANK OF BARODA
12-AUG-2024
|
|
| 95144 |
|
|
ZANIRA PROPERTY PVT.LTD.
|
|
|
|
RAVISHANKAR PASUPULETI
|
|
|
SUBBARAMAN ANAND VILAYANNUR
|
|
|
SUJATHA PASUPULETI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,62,63,964 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
06-FEB-2016
|
|
| 95145 |
|
|
ZANMARK PHARMACEUTICAL
|
|
|
|
BISWAJIT KUMAR
|
|
|
SATISH KUMAR SINHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,58,541 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
04-JAN-2020
|
|
| 95146 |
|
|
ZAPDOR ENGINEERING PVT.LTD.
|
|
|
|
AMRESH ANAND (CO-BORROWER)
|
|
|
DEEPAK KUMAR (CO-BORROWER)
|
|
|
RICHA OMAR (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,08,74,553 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
30-SEP-2019
|
|
| 95147 |
|
|
ZAPDOR ENGINEERING PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,00,000
ICICI BANK LTD.
20-MAR-2022
|
|
| 95148 |
|
|
ZARA CASTING & ENGINEERING
|
|
|
|
JAMALUDDIN
|
|
|
NISHANT SHAMS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,99,551 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
04-AUG-2016
|
|
| 95149 |
|
|
ZARA CONSTRUCTION
|
|
|
|
PARVEZ ALAM KHAN
|
|
|
SHAHNAZ KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.51,64,575 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
15-NOV-2018
|
|
| 95150 |
|
|
ZARAAS SHOES PVT.LTD.
|
|
|
|
V.SHABANA PARVEEN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.27,57,94,870 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
30-DEC-2020
|
|
| 95151 |
|
|
ZARANA TOURS & TRAVELS
|
|
|
|
MARIYAM E.SHAIKH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
SYNDICATE BANK
04-NOV-2019
|
|
| 95152 |
|
|
ZAREEN TOUR & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,55,000
PUNJAB NATIONAL BANK
08-SEP-2017
|
|
| 95153 |
|
|
ZAREEN TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,75,000
UNION BANK OF INDIA
07-JUL-2019
|
|
| 95154 |
|
|
ZAREEN TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,98,000
PUNJAB NATIONAL BANK
06-FEB-2018
|
|
| 95155 |
|
|
ZARI & ZARI GOODS
|
|
|
|
DEVENDER KUMAR (LEGAL HEIR)
|
|
|
MONIKA (LEGAL HEIR)
|
|
|
NAVEEN KUMAR (LEGAL HEIR)
|
|
|
SHAMSHER SINGH (LEGAL HEIR)
|
|
|
VANDANA (LEGAL HEIR)
|
|
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-FEB-2023
DEMAND NOTICE/ NOTICE- RS.5,89,474 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
02-FEB-2023
|
|
| 95156 |
|
|
ZARI & ZARI GOODS
|
|
|
|
DEVENDER KUMAR (LEGAL REPRESENTATIVE)
|
|
|
MONIKA (LEGAL REPRESENTATIVE)
|
|
|
NAVEEN KUMAR (LEGAL REPRESENTATIVE)
|
|
|
SHAMSHER SINGH (LEGAL REPRESENTATIVE)
|
|
|
VANDANA (LEGAL REPRESENTATIVE)
|
|
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-FEB-2023
POSSESSION NOTICE- RS.5,89,474 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
02-FEB-2023
|
|
| 95157 |
|
|
ZARS DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,41,87,499
SYNDICATE BANK
01-JUL-2017
|
|
| 95158 |
|
|
ZARS DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,44,04,539
CANARA BANK
06-APR-2023
|
|
| 95159 |
|
|
ZAS CONSTRUCTIONS
|
|
|
|
FAIZ ABBAS ZAIDI
|
|
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-NOV-2025
POSSESSION NOTICE- RS.30,98,751 ALONG WITH OTHER ENTITIES/PERSONS
BOMBAY MERCANTILE CO-OPERATIVE BANK LTD.
29-NOV-2025
|
|
| 95160 |
|
|
ZAURZA LAMINATES
|
|
|
|
SHIVANG GARG
|
|
|
USHA GARG
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,04,77,903 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
15-JAN-2025
|
|
| 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 4758 of 4770
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