| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 18841 |
|
ZIYAUDDIN & WASEEM AHMAD FOAM HOUSE
|
|
|
|
SHEHNARA
|
|
|
WASEEM (AKA.WASEEM AHMED)
|
|
|
WASEEM AHMED (AKA.WASEEM)
|
|
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 24-AUG-2022
DEMAND NOTICE/ NOTICE- RS.10,99,072
INDIABULLS HOUSING FINANCE LTD.
24-AUG-2022
|
|
| 18842 |
|
|
ZIYAUDDIN & WASEEM AHMAD FOAM HOUSE
|
|
|
|
AALIYA PARVEEN
|
|
|
WASEEM (AKA.WASEEM AHMED)
|
|
|
ZIYAUDDIN (AKA.MOHD.ZIYAUDDIN)
|
|
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-NOV-2021
DEMAND NOTICE/ NOTICE- RS.11,16,461
INDIABULLS HOUSING FINANCE LTD.
26-NOV-2021
|
|
| 18843 |
|
|
ZOHAIB WARSI MANJHA PRODUCTS
|
|
|
|
BASHAR QURESHI
|
|
|
ZOHAIB RASOOL (AKA.ZUHAIB RASOOL)
|
|
|
ZUHAIB RASOOL (AKA.ZOHAIB RASOOL)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.41,81,762
HINDUJA HOUSING FINANCE LTD.
12-NOV-2021
|
|
| 18844 |
|
|
ZOOM VALLABH STEEL LTD.
|
|
|
|
VIJAY MADANLAL CHOUDHARY
(DIN:00079920)
|
|
WILFUL DEFAULTER
|
DEMAND NOTICE/ NOTICE- RS.10,71,00,000
PUNJAB NATIONAL BANK
17-NOV-2021
|
|
| 18845 |
|
|
ZOOMBERG,M/S
|
|
|
|
KESAR MAHENDRA SURANA
|
|
|
MAHENDRA PARASMAL SURANA
|
|
|
SURAJ M.SURANA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,36,33,575
IDFC FIRST BANK LTD.
21-JUN-2019
|
|
| 18846 |
|
|
ZORE FRUITS
|
|
|
|
DHONDIBA JAGANNATH ZORE
|
|
|
JANARDHAN BAJARANG ZORE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,23,60,074
STATE BANK OF INDIA
01-JUN-2019
|
|
| 18847 |
|
|
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
U GRO CAPITAL LTD.
10-SEP-2025
|
|
| 18848 |
|
|
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
AXIS BANK LTD.
23-APR-2021
|
|
| 18849 |
|
|
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
STATE BANK OF INDIA
31-MAY-2017
|
|
| 18850 |
|
|
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
BANK OF INDIA
31-AUG-2017
|
|
| 18851 |
|
|
ZUHAIB ENTERPRISES
|
|
|
|
AYAZ LAIQ (CO-BORROWER)
|
|
|
RAHAT FATIMA (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 08-AUG-2022
DEMAND NOTICE/ NOTICE- RS.22,08,225
SBFC FINANCE PVT.LTD.
08-AUG-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 943 of 943
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