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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 28-OCT-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
29021
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  
29022
History of entity/person ZEENATH MAMMASAN  
  WILFUL DEFAULTER  SUIT FILED- RS.47,23,000
PUNJAB NATIONAL BANK

31-MAR-2026 		 
29023
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  
29024
History of entity/person ZENDE AKASH DINESH  
  WILFUL DEFAULTER  SUIT FILED- RS.65,00,000
COSMOS CO-OPERATIVE BANK LTD.,THE

31-MAR-2026 		 
29025
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-MAR-2026 		 
29026
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-MAR-2026 		 
29027
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

31-MAR-2026 		 
29028
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-MAR-2026 		 
29029
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  
29030
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-MAR-2026 		 
29031
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-MAR-2026 		 
29032
History of entity/person ZUBER USMANGANI KHATRI  
  WILFUL DEFAULTER  SUIT FILED- RS.16,60,00,000
RELIGARE FINVEST LTD.

31-MAR-2026 		 
29033
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  
29034
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

31-MAR-2026 		 
29035
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-MAR-2026 		 
29036
History of entity/person ZULFIQUARALI A.  
History of entity/person AZUL CLOTHING CO.
  		WILFUL DEFAULTER  SUIT FILED- RS.46,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.

31-MAR-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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