| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28021 |
|
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
|
| 28022 |
|
|
ZARNA DESAI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.65,72,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIA HOME LOAN LTD.
30-SEP-2024
|
|
| 28023 |
|
|
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
|
| 28024 |
|
|
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
|
|
| 28025 |
|
|
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
|
|
| 28026 |
|
|
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
|
| 28027 |
|
|
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
|
|
| 28028 |
|
|
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
|
|
| 28029 |
|
|
ZEENATH MAMMASAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,23,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2024
|
|
| 28030 |
|
|
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
|
| 28031 |
|
|
ZIAULLAH
|
|
|
|
PRINCE ORIENT TEPPICH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2024
|
|
| 28032 |
|
|
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
|
|
| 28033 |
|
|
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
|
|
| 28034 |
|
|
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
|
|
| 28035 |
|
|
ZOHEBULLAH KHAN
|
|
|
|
FORTUNE WAREHOUSING
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,99,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-SEP-2024
|
|
| 28036 |
|
|
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
|
| 28037 |
|
|
ZOURABHI
|
|
|
|
SAFA CONSTRUCTION CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
30-SEP-2024
|
|
| 28038 |
|
|
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
|
| 28039 |
|
|
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
|
|
| 28040 |
|
|
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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| Page 1402 of 1402
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