| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 95221 |
|
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
POSSESSION NOTICE- RS.1,45,42,810 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
13-JAN-2022
|
|
| 95222 |
|
|
ZEESHAN TRADERS
|
|
|
|
SURYA BHAN SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,13,455 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
09-JAN-2018
|
|
| 95223 |
|
|
ZEINTH STRIPS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,05,20,000
INDIAN OVERSEAS BANK
02-JUL-2019
|
|
| 95224 |
|
|
ZEINTH STRIPS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.41,07,000
INDIAN OVERSEAS BANK
13-OCT-2019
|
|
| 95225 |
|
|
ZEINTH STRIPS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,00,000
INDIAN OVERSEAS BANK
13-OCT-2019
|
|
| 95226 |
|
|
ZEINTH STRIPS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,57,00,000
INDIAN OVERSEAS BANK
13-OCT-2019
|
|
| 95227 |
|
|
ZELIG JEWELLERS & EXPORTERS
|
|
|
|
FAIZAL HAMZA KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,27,92,778 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
20-AUG-2015
|
|
| 95228 |
|
|
ZELIG JEWELLERS & EXPORTERS
|
|
|
|
FAIZAL HAMZA KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,27,92,778 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-JUL-2015
|
|
| 95229 |
|
|
ZEN AGRI
|
|
|
|
AJAY SHANKAR WADHWA
|
|
|
RAVI NEHRA
|
|
|
SUMIT SAIN
|
|
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-MAR-2026
POSSESSION NOTICE- RS.1,19,54,466 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE
19-MAR-2026
|
|
| 95230 |
|
|
ZEN HOSPITALITY SERVICES PVT.LTD.
|
|
|
|
PRACHI PRAVA NAYAK
|
|
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-2022
DEMAND NOTICE/ NOTICE- RS.7,03,730 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD.
11-MAY-2022
|
|
| 95231 |
|
|
ZEN LIFECARE LTD.
|
|
|
|
DIPAKKUMAR CHHABILDAS SHAH
|
|
|
RAKESH SHANTILAL SHAH
|
|
|
SATISHKUMAR SOMANBHAI PATEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,35,68,916 ALONG WITH OTHER ENTITIES/PERSONS
ANDHRA BANK
31-JAN-2016
|
|
| 95232 |
|
|
ZEN MED SOLUTIONS
|
|
|
|
NEERA SHARMA (CO-BORROWER)
|
|
|
RICHIEK SHARMA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.75,41,089 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
17-FEB-2024
|
|
| 95233 |
|
|
ZEN MED SOLUTIONS
|
|
|
|
NEERA SHARMA (CO-BORROWER)
|
|
|
RICHIEK SHARMA (CO-BORROWER)
|
|
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-AUG-2023
POSSESSION NOTICE- RS.75,41,089 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
10-AUG-2023
|
|
| 95234 |
|
|
ZEN OVERSEAS
|
|
|
|
RAGHAV MEHROTRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.71,44,303 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
16-DEC-2016
|
|
| 95235 |
|
|
ZENICA AUTO SERVICES PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,07,10,121 ALONG WITH OTHER ENTITIES/PERSONS
DEUTSCHE BANK A.G.
31-DEC-2018
|
|
| 95236 |
|
|
ZENICA AUTO SERVICES PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD (CO-BORROWER)
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,07,10,121 ALONG WITH OTHER ENTITIES/PERSONS
DEUTSCHE BANK A.G.
31-DEC-2018
|
|
| 95237 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD (CO-BORROWER)
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,07,10,121 ALONG WITH OTHER ENTITIES/PERSONS
DEUTSCHE BANK A.G.
31-DEC-2018
|
|
| 95238 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,07,10,121 ALONG WITH OTHER ENTITIES/PERSONS
DEUTSCHE BANK A.G.
31-DEC-2018
|
|
| 95239 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,35,06,000
CANARA BANK
03-OCT-2018
|
|
| 95240 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,62,26,038 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
11-DEC-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4762 of 4770
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