| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 22761 |
|
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
31-DEC-2025
|
|
| 22762 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.63,09,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 22763 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.80,40,00,000
BANK OF BARODA
31-DEC-2025
|
|
| 22764 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,75,67,34,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 22765 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,62,43,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 22766 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,75,41,64,000
STATE BANK OF INDIA
31-DEC-2025
|
|
| 22767 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.53,66,00,000
BANK OF INDIA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 22768 |
|
|
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
|
| 22769 |
|
|
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
|
| 22770 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.33,76,00,000
FEDERAL BANK LTD.,THE
31-DEC-2025
|
|
| 22771 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,32,92,00,000
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 22772 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,56,62,00,000
CANARA BANK
31-DEC-2025
|
|
| 22773 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.87,83,00,000
INDIAN OVERSEAS BANK
31-DEC-2025
|
|
| 22774 |
|
|
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
|
| 22775 |
|
|
ZOOM MINERALS DEVELOPMENT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.27,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 22776 |
|
|
ZOOM MINERALS DEVELOPMENT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,12,94,000
STATE BANK OF INDIA
31-DEC-2025
|
|
| 22777 |
|
|
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
|
|
| 22778 |
|
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,16,00,000
UCO BANK
31-DEC-2025
|
|
| 22779 |
|
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,23,00,000
UCO BANK
31-DEC-2025
|
|
| 22780 |
|
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,21,00,000
UCO BANK
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1139 of 1140
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