S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
27721 |
|
ZEENATH MAMMASAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,23,000 ALONG WITH OTHER ENTITIES/PERSONS PUNJAB NATIONAL BANK
30-SEP-2024
|
|
27722 |
|
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 |
|
ZIAULLAH
|
|
|
PRINCE ORIENT TEPPICH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS UNION BANK OF INDIA
30-SEP-2024
|
|
27724 |
|
ZINAT BEGUM
|
|
|
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 |
|
ZIYAD ZULFIKAR SHAIKH
|
|
|
ANMOL BULK CARRIER
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,79,00,000 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
30-SEP-2024
|
|
27726 |
|
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-SEP-2024
|
|
27727 |
|
ZOHEBULLAH KHAN
|
|
|
FORTUNE WAREHOUSING
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,99,00,000 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
30-SEP-2024
|
|
27728 |
|
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
|
27729 |
|
ZOURABHI
|
|
|
SAFA CONSTRUCTION CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS HDFC BANK LTD.
30-SEP-2024
|
|
27730 |
|
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
|
27731 |
|
ZULFIKAR AHMED ABDUL RASHID
|
|
|
ASIAN ROADLINES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,77,00,000 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
30-SEP-2024
|
|
27732 |
|
ZULFIKARALI ABDULKARIM GANGANI
|
|
|
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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