| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20821 |
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,56,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
31-DEC-2024
|
|
| 20822 |
|
|
ZENICA LIFESTYLE PVT.LTD.
|
|
|
|
BALBINDER KAUR TODD
|
|
|
DILRAJ SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,24,93,000 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 20823 |
|
|
ZENICA PERFORMANCE CARS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.9,95,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
31-DEC-2024
|
|
| 20824 |
|
|
ZENIITH EXPORTS
|
|
|
|
C.GUNASEKHARAN
|
|
|
P.BALUSAMY
|
|
|
P.SELVARAJ
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,71,59,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2024
|
|
| 20825 |
|
|
ZENITH BIRLA (INDIA) LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,39,35,67,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2018
|
| 20826 |
|
|
ZENITH BIRLA (INDIA) LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,21,39,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2022
|
| 20827 |
|
|
ZENITH BIRLA (INDIA) LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,89,70,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2024
|
|
| 20828 |
|
|
ZENITH BIRLA (INDIA) LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.12,00,48,716
ORIENTAL BANK OF COMMERCE (NOW MERGED WITH PUNJAB NATIONAL BANK)
30-JUN-2019
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-JUL-2019
|
| 20829 |
|
|
ZENITH COMPUTERS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,29,00,000
FEDERAL BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 20830 |
|
|
ZENITH COMPUTERS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.28,09,42,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-DEC-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2022
|
| 20831 |
|
|
ZENNITH TIMBER PRODUCTS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.26,05,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 20832 |
|
|
ZENTRUM & MAKERS MANAGEMENT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,94,00,000
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 20833 |
|
|
ZEVAR,M/S
|
|
|
|
KIRAN BEDI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.74,27,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2024
|
|
| 20834 |
|
|
ZICOM ELECTRONIC SECURITY SYSTEMS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,59,52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
31-DEC-2024
|
|
| 20835 |
|
|
ZINAL CORP.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,49,00,000
INDIABULLS HOUSING FINANCE LTD.
31-AUG-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-SEP-2022
|
| 20836 |
|
|
ZION KIDZEE EDUCATIONAL TRUST
|
|
|
|
SONY VIRDI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.58,49,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2020
|
| 20837 |
|
|
ZION PAPER MILLS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,57,96,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2024
|
|
| 20838 |
|
|
ZIP FACILITIES
|
|
|
|
MOHD HUSSAIN MOHD ABID ZARIWALLA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,01,68,032
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 20839 |
|
|
ZIRCON FOOD AGRO
|
|
|
|
PROBAL ROY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.36,20,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2024
|
|
| 20840 |
|
|
ZODIAC CASHEW PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1042 of 1044
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