| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 17021 |
|
ZEBER RAM,M/S
|
|
|
|
JEBER RAM
|
|
|
MAYA DEVI
|
|
|
SHANT DASHKIYA
|
|
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 26-APR-2021
DEMAND NOTICE/ NOTICE- RS.2,31,397
JANA SMALL FINANCE BANK LTD.
26-APR-2021
|
|
| 17022 |
|
|
ZEBRA INDUSTRIES
|
|
|
|
MOHD.FURQAN
|
|
|
SARIFAN 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-MAY-2022
DEMAND NOTICE/ NOTICE- RS.13,70,706
PUNJAB NATIONAL BANK
30-MAY-2022
|
|
| 17023 |
|
|
ZEDEK REALTORS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,94,03,46,270
IDBI BANK LTD.
01-JAN-2020
|
|
| 17024 |
|
|
ZEDZ SPA
|
|
|
|
HARJINDRA SINGH
|
|
|
RAJBEER SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,04,809
IIFL HOME FINANCE LTD.
19-FEB-2025
|
|
| 17025 |
|
|
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
TATA CAPITAL FINANCIAL SERVICES LTD.
11-MAY-2023
|
|
| 17026 |
|
|
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
HDB FINANCIAL SERVICES LTD.
11-OCT-2022
|
|
| 17027 |
|
|
ZEESHAN OIL TRADING CO.
|
|
|
|
MOHMMAD NASTAEEN
|
|
|
MOHMMAD SHAN
|
|
|
RESHMA BEGUM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.47,40,274
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
17-MAR-2023
|
|
| 17028 |
|
|
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
TATA CAPITAL FINANCIAL SERVICES LTD.
30-DEC-2021
|
|
| 17029 |
|
|
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
HDB FINANCIAL SERVICES LTD.
13-JAN-2022
|
|
| 17030 |
|
|
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
INDIABULLS HOUSING FINANCE LTD.
11-MAY-2022
|
|
| 17031 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,47,30,179
SOUTH INDIAN BANK LTD.,THE
21-JUN-2019
|
|
| 17032 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,35,06,000
CANARA BANK
03-OCT-2018
|
|
| 17033 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,62,26,038
FEDERAL BANK LTD.,THE
11-DEC-2018
|
|
| 17034 |
|
|
ZENICA PERFORMANCE CARS PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,62,26,038
FEDERAL BANK LTD.,THE
11-DEC-2018
|
|
| 17035 |
|
|
ZENUS ENTERPRISES
|
|
|
|
DEEPAK KUMAR
|
|
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-MAY-2024
DEMAND NOTICE/ NOTICE- RS.47,24,411
AXIS BANK LTD.
30-MAY-2024
|
|
| 17036 |
|
|
ZENVITA HEALTHCARE PVT.LTD.
|
|
|
|
NIKHIL JAIN
|
|
|
SHILPI JAIN
|
|
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.25,17,900
KOTAK MAHINDRA BANK LTD.
23-APR-2021
|
|
| 17037 |
|
|
ZEPHYR APPARELS
|
|
|
|
AMRINDER SINGH CHANNA (CO-BORROWER)
|
|
|
RAVJOT CHANNA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,10,054
HDFC BANK LTD.
09-JAN-2018
|
|
| 17038 |
|
|
ZEPHYR APPARELS PVT.LTD.
|
|
|
|
RAVJOT CHANNA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,10,054
HDFC BANK LTD.
09-JAN-2018
|
|
| 17039 |
|
|
ZERO GRAVITY AESTHETIC LLP
|
|
|
|
HARPREET SINGH
|
|
|
SANIA SINGH
|
|
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 02-MAY-2025
DEMAND NOTICE/ NOTICE- RS.4,68,66,697
BANK OF BARODA
02-MAY-2025
|
|
| 17040 |
|
|
ZETA BUILDCON PVT.LTD.
|
|
|
|
SHANTANU PRAKASH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.73,60,12,470
ANDHRA BANK
31-MAR-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 852 of 853
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