| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 27681 |
|
ZARNA DESAI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.65,72,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIA HOME LOAN LTD.
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 27682 |
|
|
ZAVAHIR DASTOOR
|
|
|
|
AFZA TRADING
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,43,94,399
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 27683 |
|
|
ZAVERBHAI M.KALATHIYA
|
|
|
|
SAHAJ DIAMOND
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,45,46,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-JUN-2025
|
|
| 27684 |
|
|
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
30-JUN-2025
|
|
| 27685 |
|
|
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
|
| 27686 |
|
|
ZEBA URFI
|
|
|
|
DESSEE TECHNOLOGIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,99,71,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-JUN-2025
|
|
| 27687 |
|
|
ZEBA URFI
|
|
|
|
HORIZON SOLUTION
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.15,07,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-JUN-2025
|
|
| 27688 |
|
|
ZEENATH MAMMASAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,23,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-JUN-2025
|
|
| 27689 |
|
|
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
|
| 27690 |
|
|
ZIAULLAH
|
|
|
|
PRINCE ORIENT TEPPICH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-JUN-2025
|
|
| 27691 |
|
|
ZINAT BEGUM
|
|
|
|
BISMILLAH RICE MILL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,83,78,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-JUN-2025
|
|
| 27692 |
|
|
ZIYAD ZULFIKAR SHAIKH
|
|
|
|
ANMOL BULK CARRIER
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,79,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-JUN-2025
|
|
| 27693 |
|
|
ZIYAD ZULFIKAR SHAIKH
|
|
|
|
ANMOL BULK CARRIER
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,60,23,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-JUN-2025
|
|
| 27694 |
|
|
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
|
| 27695 |
|
|
ZORA SINGH
|
|
|
|
AASRA FOUNDATIONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.78,49,55,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-JUN-2025
|
|
| 27696 |
|
|
ZUBER USMANGANI KHATRI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.14,64,00,000 ALONG WITH OTHER ENTITIES/PERSONS
RELIGARE FINVEST LTD.
30-JUN-2025
|
|
| 27697 |
|
|
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
|
| 27698 |
|
|
ZULFIKAR AHMED ABDUL RASHID
|
|
|
|
ASIAN ROADLINES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,77,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-JUN-2025
|
|
| 27699 |
|
|
ZULFIKARALI ABDULKARIM GANGANI
|
|
|
|
AMIDHARA COTTON INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,11,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-JUN-2025
|
|
| 27700 |
|
|
ZULFIQUARALI A.
|
|
|
|
AZUL CLOTHING CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.40,64,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
30-JUN-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1385 of 1385
|
