| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20901 |
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,56,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
31-MAR-2025
|
|
| 20902 |
|
|
ZENICA LIFESTYLE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
PHOENIX ARC PVT.LTD.
31-MAR-2025
|
|
| 20903 |
|
|
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
|
| 20904 |
|
|
ZENICA PERFORMANCE CARS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.9,95,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
31-MAR-2025
|
|
| 20905 |
|
|
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-MAR-2025
|
|
| 20906 |
|
|
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
|
| 20907 |
|
|
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
|
| 20908 |
|
|
ZENITH BIRLA (INDIA) LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,89,70,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2025
|
|
| 20909 |
|
|
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
|
| 20910 |
|
|
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
|
| 20911 |
|
|
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
|
| 20912 |
|
|
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
|
| 20913 |
|
|
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
|
| 20914 |
|
|
ZEVAR,M/S
|
|
|
|
KIRAN BEDI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.74,27,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2025
|
|
| 20915 |
|
|
ZICOM ELECTRONIC SECURITY SYSTEMS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,59,52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
31-MAR-2025
|
|
| 20916 |
|
|
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
|
| 20917 |
|
|
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
|
| 20918 |
|
|
ZION PAPER MILLS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,57,96,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 20919 |
|
|
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
|
| 20920 |
|
|
ZIRCON FOOD AGRO
|
|
|
|
PROBAL ROY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.36,20,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-MAR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1046 of 1048
|
