S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
28041 |
|
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
|
28042 |
|
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
|
28043 |
|
ZARNA DESAI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.65,72,000 ALONG WITH OTHER ENTITIES/PERSONS INDIA HOME LOAN LTD.
30-SEP-2024
|
|
28044 |
|
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
|
28045 |
|
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
|
|
28046 |
|
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
|
|
28047 |
|
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
|
28048 |
|
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
|
|
28049 |
|
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
|
|
28050 |
|
ZEENATH MAMMASAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,23,000 ALONG WITH OTHER ENTITIES/PERSONS PUNJAB NATIONAL BANK
30-SEP-2024
|
|
28051 |
|
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
|
28052 |
|
ZIAULLAH
|
|
|
PRINCE ORIENT TEPPICH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS UNION BANK OF INDIA
30-SEP-2024
|
|
28053 |
|
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
|
|
28054 |
|
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
|
|
28055 |
|
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
|
|
28056 |
|
ZOHEBULLAH KHAN
|
|
|
FORTUNE WAREHOUSING
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,99,00,000 ALONG WITH OTHER ENTITIES/PERSONS UCO BANK
30-SEP-2024
|
|
28057 |
|
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
|
28058 |
|
ZOURABHI
|
|
|
SAFA CONSTRUCTION CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS HDFC BANK LTD.
30-SEP-2024
|
|
28059 |
|
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
|
28060 |
|
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
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
Page 1403 of 1404
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