| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 29961 |
|
YUSUF USMAN KHAN
|
|
|
|
H.S.TRADING
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.20,55,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2021
|
| 29962 |
|
|
YUVRAJ ABROL
|
|
|
|
BHASIN INFOTECH & INFRASTRUCTURE PVT.LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.38,29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
31-DEC-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020
|
| 29963 |
|
|
YUVRAJ JIVANAND OLE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,00,00,000
UNION BANK OF INDIA
30-SEP-2025
|
|
| 29964 |
|
|
YUVRAJ R.BARJATYA
(DIN:00834119)
|
|
|
|
MANAN REMEDIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.56,58,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2022
|
| 29965 |
|
|
YUVRAJ SINGH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,92,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 29966 |
|
|
YUVRAJ SRIVASTAVA
|
|
|
|
BABU SAHEB BUILDERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,68,80,560
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 29967 |
|
|
YUVRAJ SUDHAKAR CHUMBALKAR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,61,09,893
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 29968 |
|
|
Z.HAKEEM SULTHAN
|
|
|
|
V M S HOSPITAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2025
|
|
| 29969 |
|
|
Z.KHADEEJA BEGUM
|
|
|
|
V M S HOSPITAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2025
|
|
| 29970 |
|
|
Z.SHAKILA
|
|
|
|
V M S HOSPITAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2025
|
|
| 29971 |
|
|
ZAFAR MOHD.ANSARI
|
|
|
|
ZAFAR CARPET CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,01,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 29972 |
|
|
ZAFAR S.DAUD
|
|
|
|
NIKHUNJ MARKETING
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 29973 |
|
|
ZAFRNUVA
|
|
|
|
TRADEX METAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,02,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 29974 |
|
|
ZAHEER ABBAS M.ANKALAGI
|
|
|
|
AL SANA STEELS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.66,54,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2022
|
| 29975 |
|
|
ZAHEERUNNISA BEGUM
|
|
|
|
GOLCONDA INFRASTRUCTURE CORP.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.19,86,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2022
|
| 29976 |
|
|
ZAHID AHMED
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.29,00,000
AXIS BANK LTD.
30-SEP-2025
|
|
| 29977 |
|
|
ZAHID ALI
|
|
|
|
GULZAR COLD STORAGE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-DEC-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2017
|
| 29978 |
|
|
ZAHID ALI
|
|
|
|
KISAN COLD STORAGE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-DEC-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2017
|
| 29979 |
|
|
ZAHID SIDDIQUI
|
|
|
|
SEVEN WONDERS INTERNATIONAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.86,08,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 29980 |
|
|
ZAHIDA BAVA
|
|
|
|
ONLINE WEDDING CENTER
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,23,62,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2022
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1499 of 1501
|
