| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 22061 |
|
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 |
|
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
|
| 22063 |
|
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 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.33,76,00,000 FEDERAL BANK LTD.,THE
31-DEC-2025
|
|
| 22065 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,32,92,00,000 TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 22066 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,56,62,00,000 CANARA BANK
31-DEC-2025
|
|
| 22067 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.87,83,00,000 INDIAN OVERSEAS BANK
31-DEC-2025
|
|
| 22068 |
|
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 |
|
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 |
|
ZOOM MINERALS DEVELOPMENT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,12,94,000 STATE BANK OF INDIA
31-DEC-2025
|
|
| 22071 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,21,00,000 UCO BANK
31-DEC-2025
|
|
| 22072 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,17,00,000 UCO BANK
31-DEC-2025
|
|
| 22073 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,15,00,000 UCO BANK
31-DEC-2025
|
|
| 22074 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,24,00,000 UCO BANK
31-DEC-2025
|
|
| 22075 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,16,00,000 UCO BANK
31-DEC-2025
|
|
| 22076 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,23,00,000 UCO BANK
31-DEC-2025
|
|
| 22077 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,14,00,000 UCO BANK
31-DEC-2025
|
|
| 22078 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,20,00,000 UCO BANK
31-DEC-2025
|
|
| 22079 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,18,00,000 UCO BANK
31-DEC-2025
|
|
| 22080 |
|
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. |
| |
|
|
| Page 1104 of 1105
|