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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 23-DEC-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: SUIT FILED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
27701
History of entity/person ZUBER USMANGANI KHATRI  
  WILFUL DEFAULTER  SUIT FILED- RS.14,64,00,000 ALONG WITH OTHER ENTITIES/PERSONS
RELIGARE FINVEST LTD.

30-JUN-2025 		 
27702
History of entity/person ZUBIN V.DOSHI  
History of entity/person 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  
27703
History of entity/person ZULFIKAR AHMED ABDUL RASHID  
History of entity/person ASIAN ROADLINES
  		WILFUL DEFAULTER  SUIT FILED- RS.1,77,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

30-JUN-2025 		 
27704
History of entity/person ZULFIKARALI ABDULKARIM GANGANI  
History of entity/person AMIDHARA COTTON INDUSTRIES
  		WILFUL DEFAULTER  SUIT FILED- RS.5,11,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

30-JUN-2025 		 
27705
History of entity/person ZULFIQUARALI A.  
History of entity/person 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.
 
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