| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20921 |
|
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
|
| 20922 |
|
|
ZODIAC INTERNATIONAL
|
|
|
|
KAMAL GUPTA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,36,31,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2017
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2018
|
| 20923 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.87,83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
| 20924 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.80,40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 20925 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.63,09,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 20926 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,75,67,34,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2025
|
|
| 20927 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
|
B.L.KEJRIWAL
|
|
|
MANJIRI CHOUDHARY
|
|
|
VIJAY CHOUDHARY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,09,50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 20928 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.53,65,84,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
31-MAR-2025
|
|
| 20929 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,75,41,64,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2025
|
| 20930 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,62,43,21,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 20931 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
|
MANJIRI CHOUDHARY
|
|
|
VIJAY CHOUDHARY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,02,51,25,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2021
|
| 20932 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,01,88,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
|
| 20933 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.33,76,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
31-MAR-2025
|
|
| 20934 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,56,62,41,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-MAR-2025
|
|
| 20935 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,04,15,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 20936 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,84,95,65,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-MAR-2025
|
|
| 20937 |
|
|
ZOOM MINERALS DEVELOPMENT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 20938 |
|
|
ZOOM MINERALS DEVELOPMENT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,12,94,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2025
|
| 20939 |
|
|
ZOYA RESORTS & HOTELS
|
|
|
|
NEENU SHYAM
|
|
|
RAJESH MUKHYAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
|
| 20940 |
|
|
ZURICH INFOTECH LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-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 1047 of 1048
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