| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20241 |
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,81,99,000 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
30-SEP-2024
|
|
| 20242 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,58,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
30-SEP-2024
|
|
| 20243 |
|
|
YUVARAJ POWER PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,04,01,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
30-JUN-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2024
|
| 20244 |
|
|
YUVARAJ TRADERS
|
|
|
|
JYOTI ARORA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.16,90,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2022
|
| 20245 |
|
|
YUVIKA INDUSTRIES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,75,00,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2020
|
| 20246 |
|
|
YUVRAJ AGRO FOODS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.79,49,43,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2019
|
| 20247 |
|
|
YUVRAJ INTERNATIONAL
|
|
|
|
ASHWINIKUMAR SHAH
|
|
|
MAVJI DEHIA
|
|
|
NANALAL SATRA
|
|
|
OJAS S.SHAH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,43,31,000 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
30-JUN-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2024
|
| 20248 |
|
|
YUVRAJ POWERS
|
|
|
|
BHANDARU DHEERAJ
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.43,46,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2024
|
|
| 20249 |
|
|
YUVRAJ UDYOG
|
|
|
|
RAJENDRA BRJALALJI MUNDADA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,54,16,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2024
|
|
| 20250 |
|
|
Z ENGINEERING WORKS
|
|
|
|
RAJU S.MUDIYAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,10,63,000 ALONG WITH OTHER ENTITIES/PERSONS
ABHYUDAYA CO-OPERATIVE BANK LTD.
30-SEP-2024
|
|
| 20251 |
|
|
Z ENGINEERING WORKS
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,85,59,000 ALONG WITH OTHER ENTITIES/PERSONS
ABHYUDAYA CO-OPERATIVE BANK LTD.
31-MAR-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2020
|
| 20252 |
|
|
Z P ENTERPRISES
|
|
|
|
SAMEERUDDIN SHAIKH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.58,89,987
PUNJAB NATIONAL BANK
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 20253 |
|
|
ZAACI DIAMONDS INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,04,02,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2018
|
| 20254 |
|
|
ZABAL GRANITES
|
|
|
|
ABDUL RAHMAN
|
|
|
G.MOIDEEN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2024
|
|
| 20255 |
|
|
ZADONA ELECTRONICS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.92,00,000 ALONG WITH OTHER ENTITIES/PERSONS
SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA
30-SEP-2024
|
|
| 20256 |
|
|
ZAFAR CARPET CO.
|
|
|
|
ZAFAR MOHD.ANSARI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,01,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
30-SEP-2024
|
|
| 20257 |
|
|
ZAID CONNECTION
|
|
|
|
FAROOQ LATIF KHAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.49,57,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2024
|
|
| 20258 |
|
|
ZAMAN GROUP
|
|
|
|
AMIRUZ ZAMAN KAZI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.41,09,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2024
|
|
| 20259 |
|
|
ZARAS,M/S
|
|
|
|
SUHAIR CASSIM SHEIK
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
30-SEP-2024
|
|
| 20260 |
|
|
ZAVICARE INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,32,63,000 ALONG WITH OTHER ENTITIES/PERSONS
GREATER BOMBAY CO-OPERATIVE BANK LTD.,THE
30-JUN-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2024
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1013 of 1016
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