If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
  • Home»
  • Recent Additions to the Website
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 ZAFAR MASOOD ZAIDI
History of entity/person ZAIDI BRICK FIELD
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.23,12,254 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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

04-MAY-2024
2.
History of entity/person ZAIDI BRICK FIELD 
History of entity/person SALMAN ZAIDI
History of entity/person ZAFAR MASOOD ZAIDI
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.23,12,254 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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

04-MAY-2024
3. History of entity/person ZAKIR HUSSAIN BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.39,74,756 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA

29-JUL-2024
4. History of entity/person ZEESHAN BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.10,14,075 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK

18-APR-2024
5. History of entity/person ZILE SINGH
History of entity/person PLUS POINT EDUCATION SOCIETY
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.2,15,27,674 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

01-JUL-2021
6. History of entity/person ZIQUL HAQUE BANKS  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.14,26,118 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

04-MAR-2024
7. History of entity/person ZIQUL HAQUE BANKS  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.10,17,397 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

04-MAR-2024
8. History of entity/person ZIQUL HAQUE BANKS  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.34,59,413 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

04-MAR-2024
9. History of entity/person ZIYAUL MUSTAFA
History of entity/person GAZI COLLECTION
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.15,61,436 ALONG WITH OTHER ENTITIES/PERSONS
CANARA 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-APR-2024
10.
History of entity/person ZOREK EDUCATION TECHNOLOGIES PVT.LTD. 
NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.3,32,14,573

07-AUG-2024

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

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top