| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 95361 |
|
ZOYA ELECTRICALS
|
|
|
|
ASLAM KHAN (CO-BORROWER)
|
|
|
MUMTAJ (CO-BORROWER)
|
|
|
SHABBIR KHAN (CO-BORROWER)
|
|
|
ZAMIL KHAN (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-NOV-2025
DEMAND NOTICE/ NOTICE- RS.1,18,367 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.
10-NOV-2025
|
|
| 95362 |
|
|
ZOYA ENTERPRISES
|
|
|
|
MOHD.NAIM
|
|
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-NOV-2021
POSSESSION NOTICE- RS.41,73,362 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
30-NOV-2021
|
|
| 95363 |
|
|
ZOYA INTERNATIONAL
|
|
|
|
AYESHA J.LANJEKAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,80,45,449 ALONG WITH OTHER ENTITIES/PERSONS
SYNDICATE BANK
13-JUN-2017
|
|
| 95364 |
|
|
ZOYA PLYWOOD & HARDWARE
|
|
|
|
MOHAMMED ALI
|
|
|
UJAMA ALI
|
|
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-APR-2022
POSSESSION NOTICE- RS.25,24,476 ALONG WITH OTHER ENTITIES/PERSONS
FULLERTON INDIA CREDIT CO.LTD.
08-APR-2022
|
|
| 95365 |
|
|
ZOYA TEXTILE
|
|
|
|
RAJ KUMAR
|
|
|
VIKASH
|
|
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-SEP-2025
POSSESSION NOTICE- RS.29,95,473 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
10-SEP-2025
|
|
| 95366 |
|
|
ZOYA TEXTILE
|
|
|
|
RAJ KUMAR
|
|
|
VIKASH
|
|
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-SEP-2025
DEMAND NOTICE/ NOTICE- RS.29,95,473 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
10-SEP-2025
|
|
| 95367 |
|
|
ZOYA TIMBER
|
|
|
|
RASHID HUSAIN
|
|
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 23-APR-2021
DEMAND NOTICE/ NOTICE- RS.34,40,473 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
23-APR-2021
|
|
| 95368 |
|
|
ZOYA TIMBER
|
|
|
|
RASHID HUSAIN (CO-APPLICANT)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.34,40,473 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
17-APR-2021
|
|
| 95369 |
|
|
ZOYA TIMBER
|
|
|
|
RASHID HUSAIN
|
|
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 23-APR-2021
POSSESSION NOTICE- RS.34,40,473 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
23-APR-2021
|
|
| 95370 |
|
|
ZOYA TOURS & TRAVELS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,11,000
IDBI BANK LTD.
15-FEB-2020
|
|
| 95371 |
|
|
ZOYA TOURS & TRAVELS
|
|
|
|
AIJAZ AHMED SHAIKH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,69,241 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
07-JUL-2018
|
|
| 95372 |
|
|
ZSANJAY HP GAS AGENCY
|
|
|
|
AJAY KUMAR
|
|
|
RAJ SHRI
|
|
|
RAM SUMER
|
|
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-JUL-2026
DEMAND NOTICE/ NOTICE- RS.17,55,829 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-JUL-2026
|
|
| 95373 |
|
|
ZUBAIDA ENTERPRISES
|
|
|
|
MUMTAZ NAWAZ
|
|
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-APR-2023
POSSESSION NOTICE- RS.31,93,777 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
18-APR-2023
|
|
| 95374 |
|
|
ZUBAIR TRADERS
|
|
|
|
ALI HASAN KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.69,85,965 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
11-OCT-2017
|
|
| 95375 |
|
|
ZUBEDA INTERNATIONAL
|
|
|
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.15,97,284
BANK OF BARODA
27-AUG-2025
|
|
| 95376 |
|
|
ZUBEDA KARGHA UDYOG SEHKARI SAMITI 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 27-AUG-2025
POSSESSION NOTICE- RS.11,02,446
BANK OF BARODA
27-AUG-2025
|
|
| 95377 |
|
|
ZUBERI FIBERS PVT.LTD.
|
|
|
|
ASMA ZUBERI
|
|
|
RAFAT ULLAH KHAN ZUBERI
|
|
|
SUGENDHAR PAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,59,74,14,796 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-AUG-2017
|
|
| 95378 |
|
|
ZUBERI FIBERS PVT.LTD.
|
|
|
|
ASMA ZUBERI
|
|
|
RAFAT ULLAH KHAN ZUBERI
|
|
|
SUGENDHAR PAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.66,08,23,911 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
31-AUG-2017
|
|
| 95379 |
|
|
ZUBERI FIBERS PVT.LTD.
|
|
|
|
ASMA ZUBERI
|
|
|
RAFAT ULLAH KHAN ZUBERI
|
|
|
SUGENDHAR PAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.93,65,90,885 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAY-2017
|
|
| 95380 |
|
|
ZUBI BANGLE STORE
|
|
|
|
MUKHTYAR ALI
|
|
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 05-DEC-2022
POSSESSION NOTICE- RS.9,78,556 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-DEC-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4769 of 4770
|
