| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 27701 |
|
ZAHIRA AHMED SHAIKH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,34,36,183
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 27702 |
|
|
ZAHOOR AHMED SOFI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.37,00,000 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
30-SEP-2024
|
|
| 27703 |
|
|
ZAHURUDDIN
|
|
|
|
AMAN TRADING CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,34,88,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
30-JUN-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2024
|
| 27704 |
|
|
ZAIBUN NISA
|
|
|
|
DESSEE TECHNOLOGIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,99,71,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2024
|
|
| 27705 |
|
|
ZAIBUNNISA
|
|
|
|
HORIZON SOLUTION
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.15,07,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2024
|
|
| 27706 |
|
|
ZAKIR ALI RANA
|
|
|
|
RANA UDYOG
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.41,39,83,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2024
|
|
| 27707 |
|
|
ZAKKIR HUSSAIN S.K.N.
|
|
|
|
KRIBS DIGITAL & OFFSET PRINTERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.65,55,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2024
|
|
| 27708 |
|
|
ZAMIL AKHTAR
|
|
|
|
SABA GARMENTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.51,92,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2024
|
|
| 27709 |
|
|
ZAMIL MALIK
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.74,18,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2024
|
|
| 27710 |
|
|
ZAMRUD BEGUM
|
|
|
|
HIND ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,75,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2024
|
|
| 27711 |
|
|
ZAREEN TAJ
|
|
|
|
GAD INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2024
|
|
| 27712 |
|
|
ZARINA KUTCHI
|
|
|
|
ALPHA MARINE SERVICES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,12,98,017
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 27713 |
|
|
ZARINABANU MAHMAD
|
|
|
|
G A INDUSTRIES
|
|
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
|
| 27714 |
|
|
ZARNA DESAI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.65,72,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIA HOME LOAN LTD.
30-SEP-2024
|
|
| 27715 |
|
|
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
|
| 27716 |
|
|
ZAVERBHAI M.KALATHIYA
|
|
|
|
SAHAJ DIAMOND
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,45,46,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-SEP-2024
|
|
| 27717 |
|
|
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-SEP-2024
|
|
| 27718 |
|
|
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
|
| 27719 |
|
|
ZEBA URFI
|
|
|
|
DESSEE TECHNOLOGIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,99,71,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2024
|
|
| 27720 |
|
|
ZEBA URFI
|
|
|
|
HORIZON SOLUTION
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.15,07,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1386 of 1387
|
