| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 22481 |
|
ZENITH BIRLA (INDIA) LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,89,70,000
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 22482 |
|
|
ZENITH BIRLA (INDIA) LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.12,00,48,716
ORIENTAL BANK OF COMMERCE (NOW MERGED WITH PUNJAB NATIONAL BANK)
30-JUN-2019
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-JUL-2019
|
| 22483 |
|
|
ZENITH COMPUTERS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,29,00,000
FEDERAL BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 22484 |
|
|
ZENITH COMPUTERS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.28,09,42,000
INDIAN BANK
31-DEC-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2022
|
| 22485 |
|
|
ZENNITH TIMBER PRODUCTS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.26,05,00,000
UCO BANK
30-SEP-2025
|
|
| 22486 |
|
|
ZENTRUM & MAKERS MANAGEMENT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,94,00,000
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 22487 |
|
|
ZEST TRADING
|
|
|
|
HITESH RAMESH KUMAR JAIN
|
|
|
RAMESH KUMAR OTARMAL JAIN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.99,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 22488 |
|
|
ZEVAR,M/S
|
|
|
|
KIRAN BEDI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.74,27,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2025
|
|
| 22489 |
|
|
ZICOM ELECTRONIC SECURITY SYSTEMS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,59,52,00,000
IDBI BANK LTD.
30-SEP-2025
|
|
| 22490 |
|
|
ZINAL CORP.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,49,00,000
INDIABULLS HOUSING FINANCE LTD. (NOW KNOWN AS SAMMAAN CAPITAL LTD.)
31-AUG-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-SEP-2022
|
| 22491 |
|
|
ZION KIDZEE EDUCATIONAL TRUST
|
|
|
|
SONY VIRDI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.58,49,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2020
|
| 22492 |
|
|
ZION PAPER MILLS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,58,00,000
UNION BANK OF INDIA
30-SEP-2025
|
|
| 22493 |
|
|
ZIP FACILITIES
|
|
|
|
MOHD HUSSAIN MOHD ABID ZARIWALLA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,01,68,032
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 22494 |
|
|
ZIRCON FOOD AGRO
|
|
|
|
PROBAL ROY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2025
|
|
| 22495 |
|
|
ZODIAC CASHEW PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,38,00,000
INDIAN OVERSEAS BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 22496 |
|
|
ZODIAC INTERNATIONAL
|
|
|
|
KAMAL GUPTA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,36,31,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2017
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2018
|
| 22497 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
|
B.L.KEJRIWAL
|
|
|
MANJIRI CHOUDHARY
|
|
|
VIJAY CHOUDHARY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,09,50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-SEP-2025
|
|
| 22498 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.63,09,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 22499 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.80,40,00,000
BANK OF BARODA
30-SEP-2025
|
|
| 22500 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,75,67,34,000
PUNJAB NATIONAL BANK
30-SEP-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 1125 of 1127
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