| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 95161 |
|
ZAURZA LAMINATES
|
|
|
|
SHIVANG GARG
|
|
|
USHA GARG
|
|
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-2025
POSSESSION NOTICE- RS.3,04,77,903 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
18-JAN-2025
|
|
| 95162 |
|
|
ZAVERI CONSTRUCTION PVT.LTD.
|
|
|
|
AKASH ZAVERI
|
|
|
KIRTI ZAVERI (CO-BORROWER)
|
|
|
POONAM ZAVERI (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,81,57,494 ALONG WITH OTHER ENTITIES/PERSONS
FEDBANK FINANCIAL SERVICES LTD.
01-DEC-2017
|
|
| 95163 |
|
|
ZAVERI CONSTRUCTION PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,00,69,799
STATE BANK OF INDIA
03-AUG-2018
|
|
| 95164 |
|
|
ZAVERI CONSTRUCTION PVT.LTD.
|
|
|
|
AKASH ZAVERI
|
|
|
KIRTI ZAVERI
|
|
|
POONAM ZAVERI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,62,73,026 ALONG WITH OTHER ENTITIES/PERSONS
FEDBANK FINANCIAL SERVICES LTD.
01-DEC-2017
|
|
| 95165 |
|
|
ZAVERI CONSTRUCTIONS PVT.LTD.
|
|
|
|
KIRTI VITHALDAS ZAVERI (CO-BORROWER)
|
|
|
NARESH NARAINDAS CHHABRIA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,38,77,686 ALONG WITH OTHER ENTITIES/PERSONS
RELIANCE HOME FINANCE LTD.
22-NOV-2017
|
|
| 95166 |
|
|
ZAVERI CONSTRUCTIONS PVT.LTD.
|
|
|
|
KIRTI VITHALDAS ZAVERI
|
|
|
NARESH NARAINDAS CHHABRIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,71,17,434 ALONG WITH OTHER ENTITIES/PERSONS
RELIANCE HOME FINANCE LTD.
22-NOV-2017
|
|
| 95167 |
|
|
ZAVERI JEWELLERS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,35,00,000
CANARA BANK
30-MAR-2026
|
|
| 95168 |
|
|
ZAYNA GARMENTS
|
|
|
|
ASMA BANO
|
|
|
MOHD.ASIF
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,86,789 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-SEP-2022
|
|
| 95169 |
|
|
ZAYNA GARMENTS
|
|
|
|
ASMA BANO
|
|
|
MOHD.ASIF
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,85,230 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-SEP-2022
|
|
| 95170 |
|
|
ZAZ MUSTANG
|
|
|
|
ATEEB AHMED
|
|
|
IFTIKHAR AHMED
|
|
|
WASIF AHMED
|
|
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 19-AUG-2019
POSSESSION NOTICE- RS.3,93,33,054 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
19-AUG-2019
|
|
| 95171 |
|
|
ZAZ MUSTANG
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,93,33,054
CANARA BANK
19-AUG-2019
|
|
| 95172 |
|
|
ZAZ MUSTANG
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,93,33,054 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-AUG-2019
|
|
| 95173 |
|
|
ZAZMAN EXPORTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,93,33,054 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-AUG-2019
|
|
| 95174 |
|
|
ZAZMAN EXPORTS
|
|
|
|
ATEEB AHMED
|
|
|
IFTIKHAR AHMED
|
|
|
WASIF AHMED
|
|
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 19-AUG-2019
POSSESSION NOTICE- RS.3,93,33,054 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
19-AUG-2019
|
|
| 95175 |
|
|
ZEAL IMPRESSIONS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,65,74,000
PUNJAB NATIONAL BANK
08-SEP-2021
|
|
| 95176 |
|
|
ZEAL IMPRESSIONS 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 08-SEP-2021
POSSESSION NOTICE- RS.5,65,74,530
PUNJAB NATIONAL BANK
08-SEP-2021
|
|
| 95177 |
|
|
ZEAL MOTORS
|
|
|
|
BASHAR QURESHI
|
|
|
ZOHAIB RASOOL (AKA.ZUHAIB RASOOL)
|
|
|
ZUHAIB RASOOL (AKA.ZOHAIB RASOOL)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.41,81,762 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-NOV-2021
|
|
| 95178 |
|
|
ZEAL POLYRUBS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,96,70,045
ORIENTAL BANK OF COMMERCE
30-APR-2019
|
|
| 95179 |
|
|
ZEAL POLYRUBS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,92,94,137
ORIENTAL BANK OF COMMERCE
04-FEB-2019
|
|
| 95180 |
|
|
ZEAL POLYRUBS PVT.LTD.
|
|
|
|
SHASHI GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,03,77,836 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
04-FEB-2019
|
|
| 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 4759 of 4770
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