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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 28-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
22361
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  
22362
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.63,09,00,000
KARNATAKA BANK LTD.,THE

31-MAR-2026
 
22363
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.1,56,62,00,000
CANARA BANK

31-MAR-2026
 
22364
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.53,66,00,000
BANK OF INDIA

31-MAR-2026
 
22365
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.87,83,00,000
INDIAN OVERSEAS BANK

31-MAR-2026
 
22366
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  
22367
History of entity/person ZOOM MINERALS DEVELOPMENT PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.27,00,000
KARNATAKA BANK LTD.,THE

31-MAR-2026
 
22368
History of entity/person ZOOM MINERALS DEVELOPMENT PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.7,12,94,000
STATE BANK OF INDIA

31-MAR-2026
 
22369
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,21,00,000
UCO BANK

31-MAR-2026
 
22370
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,24,00,000
UCO BANK

31-MAR-2026
 
22371
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,15,00,000
UCO BANK

31-MAR-2026
 
22372
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,17,00,000
UCO BANK

31-MAR-2026
 
22373
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,23,00,000
UCO BANK

31-MAR-2026
 
22374
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,16,00,000
UCO BANK

31-MAR-2026
 
22375
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,22,00,000
UCO BANK

31-MAR-2026
 
22376
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,19,00,000
UCO BANK

31-MAR-2026
 
22377
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

31-MAR-2026
 
22378
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,14,00,000
UCO BANK

31-MAR-2026
 
22379
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,20,00,000
UCO BANK

31-MAR-2026
 
22380
History of entity/person 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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