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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 02-FEB-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: SUIT FILED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
22041
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.33,76,00,000
FEDERAL BANK LTD.,THE

30-SEP-2025
 
22042
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.1,56,62,00,000
CANARA BANK

30-SEP-2025
 
22043
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
History of entity/person B.L.KEJRIWAL

History of entity/person MANJIRI VIJAY CHOUDHARY

History of entity/person VIJAY CHOUDHARY
 
WILFUL DEFAULTER  SUIT FILED- RS.87,83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

30-SEP-2025
 
22044
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.1,04,15,00,000
INDIAN BANK

31-MAR-2025
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025  
22045
History of entity/person ZOOM MINERALS DEVELOPMENT PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.27,00,000
KARNATAKA BANK LTD.,THE

30-SEP-2025
 
22046
History of entity/person ZOOM MINERALS DEVELOPMENT PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.7,12,94,000
STATE BANK OF INDIA

30-SEP-2025
 
22047
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,21,00,000
UCO BANK

30-SEP-2025
 
22048
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,24,00,000
UCO BANK

30-SEP-2025
 
22049
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,15,00,000
UCO BANK

30-SEP-2025
 
22050
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,17,00,000
UCO BANK

30-SEP-2025
 
22051
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,16,00,000
UCO BANK

30-SEP-2025
 
22052
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,23,00,000
UCO BANK

30-SEP-2025
 
22053
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,14,00,000
UCO BANK

30-SEP-2025
 
22054
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,20,00,000
UCO BANK

30-SEP-2025
 
22055
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,18,00,000
UCO BANK

30-SEP-2025
 
22056
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,19,00,000
UCO BANK

30-SEP-2025
 
22057
History of entity/person ZOYA GOLD  
History of entity/person SHAJNA SHAMSHUDEEN
 
WILFUL DEFAULTER  SUIT FILED- RS.10,13,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

30-SEP-2025
 
22058
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,22,00,000
UCO BANK

30-SEP-2025
 
22059
History of entity/person ZOYA RESORTS & HOTELS  
History of entity/person NEENU SHYAM

History of entity/person RAJESH MUKHYAN
 
WILFUL DEFAULTER  SUIT FILED- RS.1,53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA

31-MAR-2025
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025  
22060
History of entity/person ZURICH INFOTECH LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.52,00,000
CENTRAL BANK OF INDIA

31-MAR-2025
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-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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