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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 22-FEB-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: WILFUL DEFAULTER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
22501
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.5,75,67,34,000
PUNJAB NATIONAL BANK

30-SEP-2025
 
22502
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.3,75,41,64,000
STATE BANK OF INDIA

30-SEP-2025
 
22503
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.5,13,47,00,000
TAMILNAD MERCANTILE BANK LTD.

30-SEP-2025
 
22504
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.53,66,00,000
BANK OF INDIA

30-SEP-2025
 
22505
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
History of entity/person MANJIRI CHOUDHARY

History of entity/person 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  
22506
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  
22507
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.33,76,00,000
FEDERAL BANK LTD.,THE

30-SEP-2025
 
22508
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.1,56,62,00,000
CANARA BANK

30-SEP-2025
 
22509
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
History of entity/person B.L.KEJRIWAL

History of entity/person MANJIRI VIJAY CHOUDHARY

History of entity/person VIJAY CHOUDHARY
 
WILFUL DEFAULTER  SUIT FILED- RS.87,83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

30-SEP-2025
 
22510
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  
22511
History of entity/person ZOOM MINERALS DEVELOPMENT PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.27,00,000
KARNATAKA BANK LTD.,THE

30-SEP-2025
 
22512
History of entity/person ZOOM MINERALS DEVELOPMENT PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.7,12,94,000
STATE BANK OF INDIA

30-SEP-2025
 
22513
History of entity/person ZOOM VALLABH STEEL LTD.  
History of entity/person VIJAY MADANLAL CHOUDHARY

(DIN:00079920)
 
WILFUL DEFAULTER  DEMAND NOTICE/ NOTICE- RS.10,71,00,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

17-NOV-2021
 
22514
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,16,00,000
UCO BANK

30-SEP-2025
 
22515
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,23,00,000
UCO BANK

30-SEP-2025
 
22516
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,21,00,000
UCO BANK

30-SEP-2025
 
22517
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,24,00,000
UCO BANK

30-SEP-2025
 
22518
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,15,00,000
UCO BANK

30-SEP-2025
 
22519
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,17,00,000
UCO BANK

30-SEP-2025
 
22520
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,14,00,000
UCO 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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