| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 22501 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,75,67,34,000 PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 22502 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,75,41,64,000 STATE BANK OF INDIA
30-SEP-2025
|
|
| 22503 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,13,47,00,000 TAMILNAD MERCANTILE BANK LTD.
30-SEP-2025
|
|
| 22504 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.53,66,00,000 BANK OF INDIA
30-SEP-2025
|
|
| 22505 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
MANJIRI CHOUDHARY
|
|
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 |
|
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 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.33,76,00,000 FEDERAL BANK LTD.,THE
30-SEP-2025
|
|
| 22508 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,56,62,00,000 CANARA BANK
30-SEP-2025
|
|
| 22509 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
B.L.KEJRIWAL
|
|
MANJIRI VIJAY CHOUDHARY
|
|
VIJAY CHOUDHARY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.87,83,00,000 ALONG WITH OTHER ENTITIES/PERSONS INDIAN OVERSEAS BANK
30-SEP-2025
|
|
| 22510 |
|
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 |
|
ZOOM MINERALS DEVELOPMENT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.27,00,000 KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 22512 |
|
ZOOM MINERALS DEVELOPMENT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,12,94,000 STATE BANK OF INDIA
30-SEP-2025
|
|
| 22513 |
|
ZOOM VALLABH STEEL LTD.
|
|
|
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 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,16,00,000 UCO BANK
30-SEP-2025
|
|
| 22515 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,23,00,000 UCO BANK
30-SEP-2025
|
|
| 22516 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,21,00,000 UCO BANK
30-SEP-2025
|
|
| 22517 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,24,00,000 UCO BANK
30-SEP-2025
|
|
| 22518 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,15,00,000 UCO BANK
30-SEP-2025
|
|
| 22519 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,17,00,000 UCO BANK
30-SEP-2025
|
|
| 22520 |
|
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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| Page 1126 of 1127
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