| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 117701 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,75,67,34,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 117702 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,32,92,00,000
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 117703 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
|
BEHARILAL BABULAL KEJRIWAL
|
|
|
VIJAY MADANLAL CHOUDHARY
(DIN:00079920)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,58,60,10,278 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2019
|
|
| 117704 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
|
B.L.KEJRIWAL
|
|
|
MANJIRI VIJAY CHOUDHARY
|
|
|
VIJAY CHOUDHARY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.87,83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-DEC-2025
|
|
| 117705 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,56,62,00,000
CANARA BANK
31-DEC-2025
|
|
| 117706 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.33,76,00,000
FEDERAL BANK LTD.,THE
31-DEC-2025
|
|
| 117707 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,62,43,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 117708 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.30,02,32,50,030
UNITED BANK OF INDIA, PUNJAB & SIND BANK, KARNATAKA BANK LTD.,THE, ALLAHABAD BANK, CENTRAL BANK OF INDIA, DENA BANK, UNION BANK OF INDIA, ANDHRA BANK, SYNDICATE BANK, BANK OF BARODA, INDIAN OVERSEAS BANK, CORPORATION BANK, INDIAN BANK, VIJAYA BANK, STATE BANK OF INDIA, ORIENTAL BANK OF COMMERCE, UCO BANK, CANARA BANK, PUNJAB NATIONAL BANK, TAMILNAD MERCANTILE BANK LTD. & FEDERAL BANK LTD.,THE
18-JAN-2012
|
|
| 117709 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,04,15,00,000
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 117710 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.53,66,00,000
BANK OF INDIA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 117711 |
|
|
ZOOM IN EVENTS PVT.LTD.
|
|
|
|
ARVINDER SINGH NANDA
|
|
|
SHERRY NANDA
|
|
|
VARINDER KAUR NANDA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,32,29,208 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
20-OCT-2016
|
|
| 117712 |
|
|
ZOOM LUGGAGE
|
|
|
|
MOHD.ANJUM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.96,23,946 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK
01-MAY-2017
|
|
| 117713 |
|
|
ZOOM LUGGAGE
|
|
|
|
MOHD.ANJUM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,14,79,022 ALONG WITH OTHER ENTITIES/PERSONS
CORPORATION BANK
07-MAR-2015
|
|
| 117714 |
|
|
ZOOM MINERALS DEVELOPMENT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,12,94,000
STATE BANK OF INDIA
31-DEC-2025
|
|
| 117715 |
|
|
ZOOM MINERALS DEVELOPMENT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.27,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 117716 |
|
|
ZOOM VALLABH STEEL LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
21-AUG-2015
|
|
| 117717 |
|
|
ZOOM VALLABH STEEL LTD.
|
|
|
|
VIJAY MADANLAL CHOUDHARY
(DIN:00079920)
|
|
WILFUL DEFAULTER
|
DEMAND NOTICE/ NOTICE- RS.10,71,00,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
17-NOV-2021
|
|
| 117718 |
|
|
ZOOM VALLABH STEEL LTD.
|
|
|
|
BEHARILAL BABULAL KEJRIWAL
|
|
|
VIJAY MADANLAL CHOUDHARY
(DIN:00079920)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.46,96,29,388 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2019
|
|
| 117719 |
|
|
ZOOMBERG,M/S
|
|
|
|
KESAR MAHENDRA SURANA
|
|
|
MAHENDRA PARASMAL SURANA
|
|
|
SURAJ M.SURANA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,36,33,575 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
21-JUN-2019
|
|
| 117720 |
|
|
ZORA SINGH GILL & SONS
|
|
|
|
INDERJIT SINGH GILL
|
|
|
ZORA SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.62,19,135 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
05-MAY-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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| Page 5886 of 5890
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