| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 22721 |
|
ZAID CONNECTION
|
|
|
|
FAROOQ LATIF KHAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.49,57,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 22722 |
|
|
ZAMAN GROUP
|
|
|
|
AMIRUZ ZAMAN KAZI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 22723 |
|
|
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
|
|
| 22724 |
|
|
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
|
|
| 22725 |
|
|
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
|
| 22726 |
|
|
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
|
|
| 22727 |
|
|
ZEAL RETAIL PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,49,00,000
FEDERAL BANK LTD.,THE
31-DEC-2025
|
|
| 22728 |
|
|
ZEBA AGRO PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,10,00,000
BANK OF INDIA
31-DEC-2025
|
|
| 22729 |
|
|
ZEBRA ZIPPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.80,32,000
PUNJAB NATIONAL BANK
28-FEB-2018
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-MAR-2018
|
| 22730 |
|
|
ZEENITH ENTERPRISES
|
|
|
|
RAHUL BANNERJEE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2016
|
| 22731 |
|
|
ZELING JEWELLERS & EXPORTERS
|
|
|
|
FAISAL HAMID KHAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,79,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 22732 |
|
|
ZEN EXPORTS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0
BANK OF BARODA
31-MAR-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2022
|
| 22733 |
|
|
ZEN SERIES
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,98,00,000
INDUSIND BANK LTD.
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 22734 |
|
|
ZENAL CONSTRUCTION PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,41,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 22735 |
|
|
ZENECA DRUGS
|
|
|
|
DHANANJAY VASANTRAI PARIKH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 22736 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,56,00,000
FEDERAL BANK LTD.,THE
31-DEC-2025
|
|
| 22737 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,35,00,000
CANARA BANK
31-DEC-2025
|
|
| 22738 |
|
|
ZENICA LIFESTYLE PVT.LTD.
|
|
|
|
BALBINDER KAUR TODD
|
|
|
DILRAJ SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,24,93,000 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 22739 |
|
|
ZENICA LIFESTYLE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,25,00,000
PHOENIX ARC PVT.LTD.
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 22740 |
|
|
ZENICA PERFORMANCE CARS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.9,95,00,000
FEDERAL BANK LTD.,THE
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1137 of 1140
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