| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 26881 |
|
ZAVERBHAI M.KALATHIYA
|
|
|
|
SAHAJ DIAMOND
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,45,46,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-MAR-2025
|
|
| 26882 |
|
|
ZEBA PRAVEEN NAEEM SAFI SHAIKH
|
|
|
|
KOHETOOR STONE & TILES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,39,97,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-MAR-2025
|
|
| 26883 |
|
|
ZEBA URFI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,68,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
31-DEC-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020
|
| 26884 |
|
|
ZEBA URFI
|
|
|
|
DESSEE TECHNOLOGIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,99,71,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 26885 |
|
|
ZEBA URFI
|
|
|
|
HORIZON SOLUTION
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.15,07,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 26886 |
|
|
ZEENATH MAMMASAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,23,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2025
|
|
| 26887 |
|
|
ZEENATH P.M.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,52,56,932
FEDERAL BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 26888 |
|
|
ZIAULLAH
|
|
|
|
PRINCE ORIENT TEPPICH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 26889 |
|
|
ZINAT BEGUM
|
|
|
|
BISMILLAH RICE MILL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,83,78,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2025
|
|
| 26890 |
|
|
ZIYAD ZULFIKAR SHAIKH
|
|
|
|
ANMOL BULK CARRIER
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,79,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
31-MAR-2025
|
|
| 26891 |
|
|
ZIYAD ZULFIKAR SHAIKH
|
|
|
|
ANMOL BULK CARRIER
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,60,23,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2025
|
|
| 26892 |
|
|
ZOHRABAI ASHRAF FURNITUREWALA
|
|
|
|
SHALIMAR EXHIBITORS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,71,07,535
ORIENTAL BANK OF COMMERCE (NOW MERGED WITH PUNJAB NATIONAL BANK)
30-JUN-2019
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-JUL-2019
|
| 26893 |
|
|
ZORA SINGH
|
|
|
|
AASRA FOUNDATIONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.78,49,55,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2025
|
|
| 26894 |
|
|
ZUBIN V.DOSHI
|
|
|
|
BENGAL MILLS STORES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2022
|
| 26895 |
|
|
ZULFIKAR AHMED ABDUL RASHID
|
|
|
|
ASIAN ROADLINES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,77,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
31-MAR-2025
|
|
| 26896 |
|
|
ZULFIKARALI ABDULKARIM GANGANI
|
|
|
|
AMIDHARA COTTON INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,11,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 26897 |
|
|
ZULFIQUARALI A.
|
|
|
|
AZUL CLOTHING CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.39,19,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-MAR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1345 of 1345
|
