S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
1. |
ZAFAR MASOOD ZAIDI
|
|
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. |
|
ZAIDI BRICK FIELD
|
|
|
SALMAN ZAIDI
|
|
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. |
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. |
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. |
ZILE SINGH
|
|
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. |
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. |
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. |
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. |
ZIYAUL MUSTAFA
|
|
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. |
|
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.