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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 11-FEB-2026

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
28521
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  
28522
History of entity/person ZORA SINGH  
History of entity/person AASRA FOUNDATIONS
  		WILFUL DEFAULTER  SUIT FILED- RS.78,49,55,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA

30-SEP-2025 		 
28523
History of entity/person ZUBER USMANGANI KHATRI  
  WILFUL DEFAULTER  SUIT FILED- RS.15,27,00,000
RELIGARE FINVEST LTD.

30-SEP-2025 		 
28524
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  
28525
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-2025 		 
28526
History of entity/person ZULFIKARALI ABDULKARIM GANGANI  
History of entity/person AMIDHARA COTTON INDUSTRIES
  		WILFUL DEFAULTER  SUIT FILED- RS.5,11,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

30-SEP-2025 		 
28527
History of entity/person ZULFIQUARALI A.  
History of entity/person AZUL CLOTHING CO.
  		WILFUL DEFAULTER  SUIT FILED- RS.42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.

30-SEP-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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