| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 182901 |
|
ZUBAIR AHSAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,17,33,602
CFM ASSET RECONSTRUCTION PVT.LTD.
07-AUG-2023
|
|
| 182902 |
|
|
ZUBAIR ALAM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,48,497
PUNJAB NATIONAL BANK
24-JUL-2021
|
|
| 182903 |
|
|
ZUBAIR KAMRUDDIN SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,36,037
DEWAN HOUSING FINANCE CORP.LTD.
27-DEC-2018
|
|
| 182904 |
|
|
ZUBAIR MOHSIN KHAN
|
|
|
|
NAZ DEVELOPER
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.42,50,356
PUNJAB NATIONAL BANK
21-JUL-2018
|
|
| 182905 |
|
|
ZUBAIR MUNAWWAR KHAN DESHMUKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,52,526
ASPIRE HOME FINANCE CORP.LTD.
28-MAY-2018
|
|
| 182906 |
|
|
ZUBAIR PATEL (AKA.ZUBAIR RAFIQ PATEL)
|
|
|
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-FEB-2023
DEMAND NOTICE/ NOTICE- RS.23,88,052
INDIABULLS HOUSING FINANCE LTD.
03-FEB-2023
|
|
| 182907 |
|
|
ZUBAIR RAFIQ PATEL (AKA.ZUBAIR PATEL)
|
|
|
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-FEB-2023
DEMAND NOTICE/ NOTICE- RS.23,88,052
INDIABULLS HOUSING FINANCE LTD.
03-FEB-2023
|
|
| 182908 |
|
|
ZUBAIR SIDDIQUE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,99,641
AXIS BANK LTD.
19-JAN-2017
|
|
| 182909 |
|
|
ZUBEDA BEGAM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,16,592
IDFC FIRST BANK LTD.
03-AUG-2019
|
|
| 182910 |
|
|
ZUBEDA BEGUM
|
|
|
|
TIMES INTERNATIONAL PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.68,40,092
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
12-JUN-2021
|
|
| 182911 |
|
|
ZUBEDA KHILONAWALA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.77,04,427
HINDUJA LEYLAND FINANCE LTD.
09-NOV-2021
|
|
| 182912 |
|
|
ZUBEDABI AHMED SHAIKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,14,225
ASPIRE HOME FINANCE CORP.LTD.
28-MAY-2018
|
|
| 182913 |
|
|
ZUBEE JUNEJA
|
|
|
|
STEEL CORP.
|
|
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-AUG-2023
DEMAND NOTICE/ NOTICE- RS.74,94,209
HDB FINANCIAL SERVICES LTD.
19-AUG-2023
|
|
| 182914 |
|
|
ZUBER AHMED PATANWALA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.59,76,746
INDIABULLS HOUSING FINANCE LTD.
12-DEC-2017
|
|
| 182915 |
|
|
ZUBER AZAM SHAH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.37,35,041
GIC HOUSING FINANCE LTD.
16-OCT-2019
|
|
| 182916 |
|
|
ZUBER GAFFAR SHEKH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,01,904
ASPIRE HOME FINANCE CORP.LTD.
22-JUN-2018
|
|
| 182917 |
|
|
ZUBER KASHIM
|
|
|
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 20-SEP-2021
DEMAND NOTICE/ NOTICE- RS.10,00,410
INDIABULLS HOUSING FINANCE LTD.
20-SEP-2021
|
|
| 182918 |
|
|
ZUBER KASHIM
|
|
|
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-SEP-2021
DEMAND NOTICE/ NOTICE- RS.21,72,122
INDIABULLS HOUSING FINANCE LTD.
27-SEP-2021
|
|
| 182919 |
|
|
ZUBER KASHIM
|
|
|
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 20-SEP-2021
DEMAND NOTICE/ NOTICE- RS.11,28,351
INDIABULLS HOUSING FINANCE LTD.
20-SEP-2021
|
|
| 182920 |
|
|
ZUBER KASHIM
|
|
|
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-2021
DEMAND NOTICE/ NOTICE- RS.10,82,222
INDIABULLS HOUSING FINANCE LTD.
10-SEP-2021
|
|
| 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 9146 of 9147
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