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Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
4561. History of entity/person ZAMIR AHMED QURESHI BANKS  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF INDIA

23-DEC-2024
4562. History of entity/person ZEBA KHUSHNOOD BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.41,12,050 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

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

22-AUG-2024
4563. History of entity/person ZEESHAN HAIDER BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.15,58,882
CANARA BANK

13-DEC-2024
4564. History of entity/person ZIA UL RAB SIDDIQUI BANKS  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
BANK OF INDIA

23-DEC-2024
4565.
History of entity/person ZOYA TEXTILE 
History of entity/person VIKASH
History of entity/person RAJ KUMAR
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.25,50,379 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.

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

28-NOV-2024
4566. History of entity/person ZUBAIR AHMAD BANKS  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.85,02,649 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

12-DEC-2024
4567. History of entity/person ZUBAIR AHMAD BANKS  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,98,831 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

12-DEC-2024
4568. History of entity/person ZUBAIR AHMAD BANKS  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.2,71,566 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

12-DEC-2024
4569. History of entity/person ZUBAIR AHMAD BANKS  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.1,81,73,186 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

12-DEC-2024
4570. History of entity/person ZUBAIR AHMAD BANKS  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.54,249 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

12-DEC-2024
4571. History of entity/person ZUBAIR AHMAD BANKS  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.4,14,508 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

12-DEC-2024
4572. History of entity/person ZUBAIR HUSAIN KHAN
History of entity/person WARSI BAKERY
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.14,82,698 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA

22-DEC-2024

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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