| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 22081 |
|
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
|
| 22082 |
|
ZOOM MINERALS DEVELOPMENT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,12,94,000 STATE BANK OF INDIA
31-DEC-2025
|
|
| 22083 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,21,00,000 UCO BANK
31-DEC-2025
|
|
| 22084 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,15,00,000 UCO BANK
31-DEC-2025
|
|
| 22085 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,17,00,000 UCO BANK
31-DEC-2025
|
|
| 22086 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,24,00,000 UCO BANK
31-DEC-2025
|
|
| 22087 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,16,00,000 UCO BANK
31-DEC-2025
|
|
| 22088 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,23,00,000 UCO BANK
31-DEC-2025
|
|
| 22089 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,14,00,000 UCO BANK
31-DEC-2025
|
|
| 22090 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,20,00,000 UCO BANK
31-DEC-2025
|
|
| 22091 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,18,00,000 UCO BANK
31-DEC-2025
|
|
| 22092 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,19,00,000 UCO BANK
31-DEC-2025
|
|
| 22093 |
|
ZOYA GOLD
|
|
|
SHAJNA SHAMSHUDEEN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,13,00,000 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
31-DEC-2025
|
|
| 22094 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,22,00,000 UCO BANK
31-DEC-2025
|
|
| 22095 |
|
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
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 22096 |
|
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
|
| 22097 |
|
ZYLOG SYSTEMS (INDIA) LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.79,70,00,000 UNION BANK OF INDIA
31-DEC-2025
|
|
| 22098 |
|
ZYLOG SYSTEMS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,49,49,00,000 CANARA BANK
31-DEC-2025
|
|
| 22099 |
|
ZYLOG SYSTEMS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,55,00,000 FEDERAL BANK LTD.,THE
31-DEC-2025
|
|
| 22100 |
|
ZYLOG SYSTEMS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.97,49,00,000 BANK OF BARODA
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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| Page 1105 of 1106
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