If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 11-AUG-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
28541
History of entity/person ZEBA URFI  
History of entity/person HORIZON SOLUTION
  		WILFUL DEFAULTER  SUIT FILED- RS.15,07,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

31-DEC-2025 		 
28542
History of entity/person 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  
28543
History of entity/person ZEENATH MAMMASAN  
  WILFUL DEFAULTER  SUIT FILED- RS.47,23,000
PUNJAB NATIONAL BANK

31-DEC-2025 		 
28544
History of entity/person 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  
28545
History of entity/person ZIAULLAH  
History of entity/person PRINCE ORIENT TEPPICH
  		WILFUL DEFAULTER  SUIT FILED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

31-DEC-2025 		 
28546
History of entity/person ZINAT BEGUM  
History of entity/person BISMILLAH RICE MILL
  		WILFUL DEFAULTER  SUIT FILED- RS.5,83,78,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA

31-DEC-2025 		 
28547
History of entity/person ZIYAD ZULFIKAR SHAIKH  
History of entity/person ANMOL BULK CARRIER
  		WILFUL DEFAULTER  SUIT FILED- RS.1,79,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

30-SEP-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025  
28548
History of entity/person ZIYAD ZULFIKAR SHAIKH  
History of entity/person ANMOL BULK CARRIER
  		WILFUL DEFAULTER  SUIT FILED- RS.2,60,23,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA

31-DEC-2025 		 
28549
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  
28550
History of entity/person ZORA SINGH  
History of entity/person AASRA FOUNDATIONS
  		WILFUL DEFAULTER  SUIT FILED- RS.17,01,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

31-DEC-2025 		 
28551
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

31-DEC-2025 		 
28552
History of entity/person ZUBER USMANGANI KHATRI  
  WILFUL DEFAULTER  SUIT FILED- RS.15,93,00,000
RELIGARE FINVEST LTD.

31-DEC-2025 		 
28553
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  
28554
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 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025  
28555
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

31-DEC-2025 		 
28556
History of entity/person ZULFIQUARALI A.  
History of entity/person AZUL CLOTHING CO.
  		WILFUL DEFAULTER  SUIT FILED- RS.44,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.

31-DEC-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Last  
Page 1428 of 1428  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top