| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 95201 |
|
ZEDZ SPA
|
|
|
|
HARJINDRA SINGH
|
|
|
RAJBEER SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,04,809 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
19-FEB-2025
|
|
| 95202 |
|
|
ZEE KNITS & WEAVES PVT.LTD.
|
|
|
|
ANJU GARG
|
|
|
PAWAN KUMAR GARG
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,51,01,585 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
21-APR-2022
|
|
| 95203 |
|
|
ZEE KNITS & WEAVES PVT.LTD.
|
|
|
|
ANJU GARG
|
|
|
PAWAN KUMAR 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 21-APR-2022
POSSESSION NOTICE- RS.14,51,01,585 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
21-APR-2022
|
|
| 95204 |
|
|
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
|
|
| 95205 |
|
|
ZEE LEARN EDUCATION SOCIETY
|
|
|
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 14-DEC-2021
POSSESSION NOTICE- RS.72,00,30,877
YES BANK LTD.
14-DEC-2021
|
|
| 95206 |
|
|
ZEE PRODUCTION HOUSE
|
|
|
|
DIMPLE BHASIN
|
|
|
MONIKA BHASIN
|
|
|
RAJESH BHASIN
|
|
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-MAY-2023
DEMAND NOTICE/ NOTICE- RS.26,26,521 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL FINANCIAL SERVICES LTD.
11-MAY-2023
|
|
| 95207 |
|
|
ZEE PRODUCTION HOUSE
|
|
|
|
DIMPLE BHASIN
|
|
|
MONIKA BHASIN
|
|
|
RAJESH BHASIN
|
|
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-MAY-2023
POSSESSION NOTICE- RS.26,26,521 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL FINANCIAL SERVICES LTD.
11-MAY-2023
|
|
| 95208 |
|
|
ZEENAT ARTS & CRAFTS
|
|
|
|
ZEENAT
|
|
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-DEC-2025
POSSESSION NOTICE- RS.22,70,476 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
04-DEC-2025
|
|
| 95209 |
|
|
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
|
|
| 95210 |
|
|
ZEENAT KURESHI,M/S
|
|
|
|
ZEENAT KURESHI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.44,56,408 ALONG WITH OTHER ENTITIES/PERSONS
ALLAHABAD BANK
03-JUL-2019
|
|
| 95211 |
|
|
ZEENAT PLYWOOD & TIMBERS
|
|
|
|
AASIF ALI
|
|
|
ASAGAR ALI
|
|
|
DANISH ALI
|
|
|
MOHAMMAD SABIR ALI
|
|
|
NAJAMA BEGAM
|
|
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-OCT-2022
DEMAND NOTICE/ NOTICE- RS.2,06,45,901 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
11-OCT-2022
|
|
| 95212 |
|
|
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
|
|
| 95213 |
|
|
ZEENAT QURESHI,M/S
|
|
|
|
ZEENAT QURESHI
|
|
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-MAR-2020
POSSESSION NOTICE- RS.41,62,343 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
03-MAR-2020
|
|
| 95214 |
|
|
ZEESHAN HANDLOOM
|
|
|
|
INTZAR
|
|
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-OCT-2021
POSSESSION NOTICE- RS.7,03,055 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
04-OCT-2021
|
|
| 95215 |
|
|
ZEESHAN KARGHA UDYOG SAHKARI SAMITI LTD.
|
|
|
|
MAHBOOB ANSARI
|
|
|
WAZNUT QAMAR
|
|
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-2025
POSSESSION NOTICE- RS.20,62,458 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
27-AUG-2025
|
|
| 95216 |
|
|
ZEESHAN OIL TRADING CO.
|
|
|
|
MOHMMAD NASTAEEN (CO-APPLICANT)
|
|
|
MOHMMAD SHAN
|
|
|
RESHMA BEGUM (CO-APPLICANT)
|
|
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 17-MAR-2023
POSSESSION NOTICE- RS.47,40,274 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
17-MAR-2023
|
|
| 95217 |
|
|
ZEESHAN OIL TRADING CO.
|
|
|
|
MOHMMAD NASTAEEN
|
|
|
MOHMMAD SHAN
|
|
|
RESHMA BEGUM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.47,40,274 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
17-MAR-2023
|
|
| 95218 |
|
|
ZEESHAN OIL TRADING CO.
|
|
|
|
MOHD.SHAN (AKA.MOHMMAD SHAAN)
|
|
|
MOHMMAD SHAN (AKA.MOHD.SHAN)
|
|
|
RESHMA BEGUM
|
|
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-DEC-2021
DEMAND NOTICE/ NOTICE- RS.17,79,020 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL FINANCIAL SERVICES LTD.
30-DEC-2021
|
|
| 95219 |
|
|
ZEESHAN OIL TRADING CO.
|
|
|
|
MOHD.SHAN (AKA.MOHMMAD SHAAN)
|
|
|
MOHMMAD SHAN (AKA.MOHD.SHAN)
|
|
|
RESHMA BEGUM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.29,81,600 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL LTD.
31-OCT-2025
|
|
| 95220 |
|
|
ZEESHAN OIL TRADING CO.
|
|
|
|
MOHMMAD SHAN
|
|
|
RESHMA BEGUM
|
|
|
RESHMA IMAM UDDIN
|
|
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-JAN-2022
DEMAND NOTICE/ NOTICE- RS.1,45,42,810 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
13-JAN-2022
|
|
| 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 4761 of 4770
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