| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 95241 |
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,35,06,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-MAY-2019
|
|
| 95242 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE
28-SEP-2018
|
|
| 95243 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD
|
|
|
RASH PAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.76,16,44,872 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
06-SEP-2018
|
|
| 95244 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,47,30,179 ALONG WITH OTHER ENTITIES/PERSONS
SOUTH INDIAN BANK LTD.,THE
21-JUN-2019
|
|
| 95245 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,35,06,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-OCT-2018
|
|
| 95246 |
|
|
ZENICA LIFESTYLE PVT.LTD.
|
|
|
|
BALBINDER KAUR TODD (CO-BORROWER)
|
|
|
MANDHIR SINGH TODD (CO-BORROWER)
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,20,38,988 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
23-APR-2019
|
|
| 95247 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
02-APR-2019
|
|
| 95248 |
|
|
ZENICA LIFESTYLE PVT.LTD.
|
|
|
|
BALBINDER KAUR TODD
|
|
|
DILRAJ SINGH TODD
|
|
|
MANDHIR SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED- RS.15,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
14-SEP-2021
|
|
| 95249 |
|
|
ZENICA LIFESTYLE 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
|
|
| 95250 |
|
|
ZENICA LIFESTYLE 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
|
|
| 95251 |
|
|
ZENICA PERFORMANCE CARS 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
|
|
| 95252 |
|
|
ZENICA PERFORMANCE CARS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,70,27,751
HDFC BANK LTD.
06-SEP-2018
|
|
| 95253 |
|
|
ZENITH APPLIANCES
|
|
|
|
BISWAJIT SAHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,42,425 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAY-2019
|
|
| 95254 |
|
|
ZENITH APPLIANCES
|
|
|
|
BISWAJIT SAHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,42,425 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
01-JUN-2019
|
|
| 95255 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
09-JUL-2020
|
|
| 95256 |
|
|
ZENITH COMPUTERS LTD.
|
|
|
|
RAJKUMAR SARAF
|
|
|
VIJAYRANI RAJKUMAR SARAF
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.46,87,73,528 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
04-DEC-2013
|
|
| 95257 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE
18-JAN-2023
|
|
| 95258 |
|
|
ZENITH ERECTORS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,45,26,011
CENTRAL BANK OF INDIA
30-JAN-2014
|
|
| 95259 |
|
|
ZENITH NON WOVENS
|
|
|
|
RITU GOYAL
|
|
|
SUNEET GOYAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,94,32,279 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
11-FEB-2021
|
|
| 95260 |
|
|
ZENITH STRIPS LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,48,00,000
INDIAN OVERSEAS BANK
05-NOV-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 4763 of 4770
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