| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 22721 |
|
YUVARAJ TRADERS
|
|
|
|
JYOTI ARORA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.16,90,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2022
|
| 22722 |
|
|
YUVIKA INDUSTRIES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,75,00,000
PUNJAB NATIONAL BANK
31-MAR-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2020
|
| 22723 |
|
|
YUVRAJ AGRO FOODS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.79,49,43,000
STATE BANK OF INDIA
30-SEP-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2019
|
| 22724 |
|
|
YUVRAJ INTERNATIONAL LTD.
|
|
|
|
ASHWINIKUMAR SHAH
|
|
|
MAVJI DEHIA
|
|
|
NANALAL SATRA
|
|
|
OJAS S.SHAH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,43,31,000 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
30-JUN-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2024
|
| 22725 |
|
|
YUVRAJ INTERNATIONAL LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,05,00,000
KOTAK MAHINDRA BANK LTD.
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 22726 |
|
|
YUVRAJ POWERS
|
|
|
|
BHANDARU DHEERAJ
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 22727 |
|
|
YUVRAJ UDYOG
|
|
|
|
RAJENDRA BRJALALJI MUNDADA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,54,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 22728 |
|
|
Z ENGINEERING WORKS
|
|
|
|
RAJU S.MUDIYAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,18,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ABHYUDAYA CO-OPERATIVE BANK LTD.
31-DEC-2025
|
|
| 22729 |
|
|
Z P ENTERPRISES
|
|
|
|
SAMEERUDDIN SHAIKH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.58,89,987
PUNJAB NATIONAL BANK
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 22730 |
|
|
ZAACI DIAMONDS INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,04,02,000
STATE BANK OF INDIA
30-SEP-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2018
|
| 22731 |
|
|
ZABAL GRANITES
|
|
|
|
ABDUL RAHMAN
|
|
|
G.MOIDEEN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 22732 |
|
|
ZADE MILK CHILLING INDUSTRIES
|
|
|
|
MANISH SUNIL ZADE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,54,74,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 22733 |
|
|
ZADONA ELECTRONICS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.92,00,000
SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 22734 |
|
|
ZAFAR CARPET CO.
|
|
|
|
ZAFAR MOHD.ANSARI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,01,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 22735 |
|
|
ZAID CONNECTION
|
|
|
|
FAROOQ LATIF KHAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.49,57,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 22736 |
|
|
ZAMAN GROUP
|
|
|
|
AMIRUZ ZAMAN KAZI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 22737 |
|
|
ZARAS,M/S
|
|
|
|
SHEIK CASSIM SUHAIR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
31-DEC-2025
|
|
| 22738 |
|
|
ZARSHA EGGS
|
|
|
|
DANISH AHMAD
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,89,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 22739 |
|
|
ZAVICARE INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,32,63,000
GREATER BOMBAY CO-OPERATIVE BANK LTD.,THE
30-JUN-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2024
|
| 22740 |
|
|
ZEAL IMPRESSIONS PVT.LTD.
|
|
|
|
JATIN GUPTA
|
|
|
NIKITA GUPTA
|
|
|
RITESH GUPTA
|
|
WILFUL DEFAULTER
|
DEMAND NOTICE/ NOTICE- RS.4,21,00,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
20-JUL-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1137 of 1141
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