| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20801 |
|
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
|
| 20802 |
|
|
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
|
| 20803 |
|
|
ZABAL GRANITES
|
|
|
|
ABDUL RAHMAN
|
|
|
G.MOIDEEN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2024
|
|
| 20804 |
|
|
ZADONA ELECTRONICS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.92,00,000 ALONG WITH OTHER ENTITIES/PERSONS
SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA
31-DEC-2024
|
|
| 20805 |
|
|
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
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 20806 |
|
|
ZAID CONNECTION
|
|
|
|
FAROOQ LATIF KHAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.49,57,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2024
|
|
| 20807 |
|
|
ZAMAN GROUP
|
|
|
|
AMIRUZ ZAMAN KAZI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.41,09,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2024
|
|
| 20808 |
|
|
ZARAS,M/S
|
|
|
|
SUHAIR CASSIM SHEIK
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
31-DEC-2024
|
|
| 20809 |
|
|
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
|
| 20810 |
|
|
ZEAL IMPRESSIONS PVT.LTD.
|
|
|
|
JATIN GUPTA
|
|
|
NIKITA GUPTA
|
|
|
RITESH GUPTA
|
|
WILFUL DEFAULTER
|
DEMAND NOTICE/ NOTICE- RS.4,21,00,000
PUNJAB NATIONAL BANK
20-JUL-2022
|
|
| 20811 |
|
|
ZEAL RETAIL PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
31-DEC-2024
|
|
| 20812 |
|
|
ZEBA AGRO PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,10,02,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
31-DEC-2024
|
|
| 20813 |
|
|
ZEBRA ZIPPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.80,32,000
PUNJAB NATIONAL BANK
28-FEB-2018
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-MAR-2018
|
| 20814 |
|
|
ZEENITH ENTERPRISES
|
|
|
|
RAHUL BANNERJEE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2016
|
| 20815 |
|
|
ZELING JEWELLERS & EXPORTERS
|
|
|
|
FAISAL HAMID KHAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,79,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2024
|
|
| 20816 |
|
|
ZEN EXPORTS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2022
|
| 20817 |
|
|
ZEN SERIES
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,98,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 20818 |
|
|
ZENAL CONSTRUCTION PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2024
|
|
| 20819 |
|
|
ZENECA DRUGS
|
|
|
|
DHANANJAY VASANTRAI PARIKH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,00,11,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2024
|
|
| 20820 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,35,06,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1041 of 1044
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