| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28001 |
|
ZAHEER ABBAS M.ANKALAGI
|
|
|
|
AL SANA STEELS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.66,54,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2022
|
| 28002 |
|
|
ZAHEERUNNISA BEGUM
|
|
|
|
GOLCONDA INFRASTRUCTURE CORP.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.19,86,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2022
|
| 28003 |
|
|
ZAHID AHMED
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
30-SEP-2024
|
|
| 28004 |
|
|
ZAHID ALI
|
|
|
|
KISAN COLD STORAGE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-DEC-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2017
|
| 28005 |
|
|
ZAHID ALI
|
|
|
|
GULZAR COLD STORAGE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-DEC-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2017
|
| 28006 |
|
|
ZAHID HUSSAIN
|
|
|
|
HYNEX JEANS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,10,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2024
|
|
| 28007 |
|
|
ZAHID SIDDIQUI
|
|
|
|
SEVEN WONDERS INTERNATIONAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.86,08,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2024
|
|
| 28008 |
|
|
ZAHIDA BAVA
|
|
|
|
ONLINE WEDDING CENTER
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,23,62,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2022
|
| 28009 |
|
|
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
|
| 28010 |
|
|
ZAHOOR AHMED SOFI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.37,00,000 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
30-SEP-2024
|
|
| 28011 |
|
|
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
|
| 28012 |
|
|
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
|
|
| 28013 |
|
|
ZAIBUNNISA
|
|
|
|
HORIZON SOLUTION
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.15,07,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2024
|
|
| 28014 |
|
|
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
|
|
| 28015 |
|
|
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
|
|
| 28016 |
|
|
ZAMIL AKHTAR
|
|
|
|
SABA GARMENTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.51,92,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2024
|
|
| 28017 |
|
|
ZAMIL MALIK
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.74,18,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2024
|
|
| 28018 |
|
|
ZAMRUD BEGUM
|
|
|
|
HIND ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,75,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2024
|
|
| 28019 |
|
|
ZAREEN TAJ
|
|
|
|
GAD INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2024
|
|
| 28020 |
|
|
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
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1401 of 1402
|
