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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
1. History of entity/person ZAIBUN NISA
History of entity/person R D RESTAURANT
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.15,19,052 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

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

18-MAR-2025
2. History of entity/person ZAINUL ABDEEN BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.17,70,857 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK 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

15-FEB-2025
3. History of entity/person ZAMEELA BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.29,84,801 ALONG WITH OTHER ENTITIES/PERSONS
UTTAR PRADESH GRAMIN BANK

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

03-MAR-2025
4. History of entity/person ZANJURNE BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.14,31,539 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.

27-MAY-2025
5. History of entity/person ZEESHAN BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.7,10,337 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

01-JAN-2024
6. History of entity/person ZEESHAN ALAM BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025
7. History of entity/person ZEESHAN ALI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

05-APR-2025
8. History of entity/person ZHAIDA BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.11,40,000 ALONG WITH OTHER ENTITIES/PERSONS
SHIVALIK SMALL FINANCE BANK LTD.

20-JUN-2025
9.
History of entity/person ZIYA TEXTILE 
History of entity/person MOHD.RASHID
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.87,12,815 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK 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

13-NOV-2024
10. History of entity/person ZUBER AHMAD BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

24-MAY-2025
11.
History of entity/person ZYNGO EV MOBILITY PVT.LTD. 

(CIN:U63030HR2019PTC082674)
NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.1,62,04,609

01-JUL-2025

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

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