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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 09-APR-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
27721
History of entity/person ZEENATH MAMMASAN  
  WILFUL DEFAULTER  SUIT FILED- RS.47,23,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

30-SEP-2024
 
27722
History of entity/person 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  
27723
History of entity/person ZIAULLAH  
History of entity/person PRINCE ORIENT TEPPICH
 
WILFUL DEFAULTER  SUIT FILED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

30-SEP-2024
 
27724
History of entity/person ZINAT BEGUM  
History of entity/person BISMILLAH RICE MILL
 
WILFUL DEFAULTER  SUIT FILED- RS.5,83,78,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA

30-SEP-2024
 
27725
History of entity/person ZIYAD ZULFIKAR SHAIKH  
History of entity/person ANMOL BULK CARRIER
 
WILFUL DEFAULTER  SUIT FILED- RS.1,79,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

30-SEP-2024
 
27726
History of entity/person ZIYAD ZULFIKAR SHAIKH  
History of entity/person ANMOL BULK CARRIER
 
WILFUL DEFAULTER  SUIT FILED- RS.2,60,23,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA

30-SEP-2024
 
27727
History of entity/person ZOHEBULLAH KHAN  
History of entity/person FORTUNE WAREHOUSING
 
WILFUL DEFAULTER  SUIT FILED- RS.4,99,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

30-SEP-2024
 
27728
History of entity/person ZOHRABAI ASHRAF FURNITUREWALA  
History of entity/person 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  
27729
History of entity/person ZOURABHI  
History of entity/person SAFA CONSTRUCTION CO.
 
WILFUL DEFAULTER  SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.

30-SEP-2024
 
27730
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  
27731
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-SEP-2024
 
27732
History of entity/person ZULFIKARALI ABDULKARIM GANGANI  
History of entity/person AMIDHARA COTTON INDUSTRIES
 
WILFUL DEFAULTER  SUIT FILED- RS.5,11,43,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

30-SEP-2024
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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