| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21661 |
|
ZADONA ELECTRONICS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.92,00,000 ALONG WITH OTHER ENTITIES/PERSONS
SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 21662 |
|
|
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
|
| 21663 |
|
|
ZAID CONNECTION
|
|
|
|
FAROOQ LATIF KHAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.49,57,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-JUN-2025
|
|
| 21664 |
|
|
ZAMAN GROUP
|
|
|
|
AMIRUZ ZAMAN KAZI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.41,09,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-JUN-2025
|
|
| 21665 |
|
|
ZARAS,M/S
|
|
|
|
SUHAIR CASSIM SHEIK
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
30-JUN-2025
|
|
| 21666 |
|
|
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
|
| 21667 |
|
|
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
|
|
| 21668 |
|
|
ZEAL RETAIL PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
30-JUN-2025
|
|
| 21669 |
|
|
ZEBA AGRO PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,10,02,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
30-JUN-2025
|
|
| 21670 |
|
|
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
|
| 21671 |
|
|
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
|
| 21672 |
|
|
ZELING JEWELLERS & EXPORTERS
|
|
|
|
FAISAL HAMID KHAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,79,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-JUN-2025
|
|
| 21673 |
|
|
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
|
| 21674 |
|
|
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
|
| 21675 |
|
|
ZENAL CONSTRUCTION PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-JUN-2025
|
|
| 21676 |
|
|
ZENECA DRUGS
|
|
|
|
DHANANJAY VASANTRAI PARIKH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,00,11,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-JUN-2025
|
|
| 21677 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,35,06,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-JUN-2025
|
|
| 21678 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,56,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
30-JUN-2025
|
|
| 21679 |
|
|
ZENICA LIFESTYLE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
PHOENIX ARC PVT.LTD.
30-JUN-2025
|
|
| 21680 |
|
|
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
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1084 of 1087
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