| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
ZAFAR HUSSAIN MEHANDI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.60,58,243 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
31-JAN-2020
|
|
| 2. |
ZAHEER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,62,732 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE 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
18-NOV-2025
|
|
| 3. |
ZAHID
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,84,057 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-DEC-2025
|
|
| 4. |
|
|
ZAK VENTURE PVT.LTD.
|
|
|
|
STASHI SARDAR
|
|
|
GOPAL CHANDRA NASKAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,56,42,059 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
09-OCT-2025
|
|
| 5. |
|
|
ZEESHAN KARGHA UDYOG SAHKARI SAMITI LTD.
|
|
|
|
MAHBOOB ANSARI
|
|
|
WAZNUT QAMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,62,458 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
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
27-AUG-2025
|
|
| 6. |
|
|
ZIMIG TRADING CO.PVT.LTD.
(PAN:AAACZ6848C)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
| 7. |
ZINAT MIRZA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.60,58,243 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
31-JAN-2020
|
|
| 8. |
ZODINTHARA
|
|
ED |
INVOLVED IN CROSS-BORDER DRUG PRODUCTION AND TRAFFICKING NETWORK OF DRUG FROM INDIA TO MYANMAR TO FACILITATE PRODUCTION OF METHAMPHETAMINE AND SMUGGLED DRUGS BACK INTO INDIA THROUGH STATE OF MIZORAM
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
ARRESTED
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
27-NOV-2025
|
|
| 9. |
|
|
ZUBEDA INTERNATIONAL
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,97,284
BANK OF BARODA
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
27-AUG-2025
|
|
| 10. |
|
|
ZUBEDA KARGHA UDYOG SEHKARI SAMITI LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,02,446
BANK OF BARODA
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
27-AUG-2025
|
|
| 11. |
ZULFIKAR AHMED
(PAN:ABTPZ7804K)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
