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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 10-SEP-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
22061
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.53,66,00,000
BANK OF INDIA

30-SEP-2025
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025  
22062
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
History of entity/person MANJIRI CHOUDHARY

History of entity/person 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  
22063
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.1,01,88,00,000
CENTRAL BANK OF INDIA

31-MAR-2025
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025  
22064
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.33,76,00,000
FEDERAL BANK LTD.,THE

31-DEC-2025
 
22065
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.5,32,92,00,000
TAMILNAD MERCANTILE BANK LTD.

31-DEC-2025
 
22066
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.1,56,62,00,000
CANARA BANK

31-DEC-2025
 
22067
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.87,83,00,000
INDIAN OVERSEAS BANK

31-DEC-2025
 
22068
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  
22069
History of entity/person ZOOM MINERALS DEVELOPMENT PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.27,00,000
KARNATAKA BANK LTD.,THE

30-SEP-2025
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025  
22070
History of entity/person ZOOM MINERALS DEVELOPMENT PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.7,12,94,000
STATE BANK OF INDIA

31-DEC-2025
 
22071
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,21,00,000
UCO BANK

31-DEC-2025
 
22072
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,17,00,000
UCO BANK

31-DEC-2025
 
22073
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,15,00,000
UCO BANK

31-DEC-2025
 
22074
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,24,00,000
UCO BANK

31-DEC-2025
 
22075
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,16,00,000
UCO BANK

31-DEC-2025
 
22076
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,23,00,000
UCO BANK

31-DEC-2025
 
22077
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,14,00,000
UCO BANK

31-DEC-2025
 
22078
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,20,00,000
UCO BANK

31-DEC-2025
 
22079
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,18,00,000
UCO BANK

31-DEC-2025
 
22080
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,19,00,000
UCO BANK

31-DEC-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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