| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 22361 |
|
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
|
| 22362 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.63,09,00,000 KARNATAKA BANK LTD.,THE
31-MAR-2026
|
|
| 22363 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,56,62,00,000 CANARA BANK
31-MAR-2026
|
|
| 22364 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.53,66,00,000 BANK OF INDIA
31-MAR-2026
|
|
| 22365 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.87,83,00,000 INDIAN OVERSEAS BANK
31-MAR-2026
|
|
| 22366 |
|
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
|
| 22367 |
|
ZOOM MINERALS DEVELOPMENT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.27,00,000 KARNATAKA BANK LTD.,THE
31-MAR-2026
|
|
| 22368 |
|
ZOOM MINERALS DEVELOPMENT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,12,94,000 STATE BANK OF INDIA
31-MAR-2026
|
|
| 22369 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,21,00,000 UCO BANK
31-MAR-2026
|
|
| 22370 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,24,00,000 UCO BANK
31-MAR-2026
|
|
| 22371 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,15,00,000 UCO BANK
31-MAR-2026
|
|
| 22372 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,17,00,000 UCO BANK
31-MAR-2026
|
|
| 22373 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,23,00,000 UCO BANK
31-MAR-2026
|
|
| 22374 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,16,00,000 UCO BANK
31-MAR-2026
|
|
| 22375 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,22,00,000 UCO BANK
31-MAR-2026
|
|
| 22376 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,19,00,000 UCO BANK
31-MAR-2026
|
|
| 22377 |
|
ZOYA GOLD
|
|
|
SHAJNA SHAMSHUDEEN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,13,00,000 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
31-MAR-2026
|
|
| 22378 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,14,00,000 UCO BANK
31-MAR-2026
|
|
| 22379 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,20,00,000 UCO BANK
31-MAR-2026
|
|
| 22380 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,18,00,000 UCO BANK
31-MAR-2026
|
|
| 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 1119 of 1120
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