| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 23061 |
|
ZOOM MINERALS DEVELOPMENT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,12,94,000 STATE BANK OF INDIA
31-MAR-2026
|
|
| 23062 |
|
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
|
|
| 23063 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,16,00,000 UCO BANK
31-MAR-2026
|
|
| 23064 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,23,00,000 UCO BANK
31-MAR-2026
|
|
| 23065 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,21,00,000 UCO BANK
31-MAR-2026
|
|
| 23066 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,24,00,000 UCO BANK
31-MAR-2026
|
|
| 23067 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,15,00,000 UCO BANK
31-MAR-2026
|
|
| 23068 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,17,00,000 UCO BANK
31-MAR-2026
|
|
| 23069 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,22,00,000 UCO BANK
31-MAR-2026
|
|
| 23070 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,19,00,000 UCO BANK
31-MAR-2026
|
|
| 23071 |
|
ZOYA GOLD
|
|
|
SHAJNA SHAMSHUDEEN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,13,00,000 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
31-MAR-2026
|
|
| 23072 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,14,00,000 UCO BANK
31-MAR-2026
|
|
| 23073 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,20,00,000 UCO BANK
31-MAR-2026
|
|
| 23074 |
|
ZOYA GOLD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,18,00,000 UCO BANK
31-MAR-2026
|
|
| 23075 |
|
ZOYA RESORTS & HOTELS
|
|
|
NEENU SHYAM
|
|
RAJESH MUKHYAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,53,00,000 ALONG WITH OTHER ENTITIES/PERSONS CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 23076 |
|
ZURICH INFOTECH LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.52,00,000 CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 23077 |
|
ZYLOG SYSTEMS (INDIA) LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.79,70,00,000 UNION BANK OF INDIA
31-MAR-2026
|
|
| 23078 |
|
ZYLOG SYSTEMS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,49,49,00,000 CANARA BANK
31-MAR-2026
|
|
| 23079 |
|
ZYLOG SYSTEMS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,55,00,000 FEDERAL BANK LTD.,THE
31-MAR-2026
|
|
| 23080 |
|
ZYLOG SYSTEMS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.97,49,00,000 BANK OF BARODA
31-MAR-2026
|
|
| 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 1154 of 1155
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