| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 29981 |
|
ZAHIRA AHMED SHAIKH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,34,36,183
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 29982 |
|
|
ZAHOOR AHMED SOFI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.37,00,000
AXIS BANK LTD.
30-SEP-2025
|
|
| 29983 |
|
|
ZAHOORUDDIN
|
|
|
|
AMAN TRADING CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 29984 |
|
|
ZAIBUN NISA
|
|
|
|
DESSEE TECHNOLOGIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.9,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 29985 |
|
|
ZAIBUNNISA
|
|
|
|
HORIZON SOLUTION
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.15,07,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 29986 |
|
|
ZAIBUNNISA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000
AMERICAN EXPRESS BANKING CORP.
30-SEP-2025
|
|
| 29987 |
|
|
ZAINAB BEGUM
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.99,00,000
RELIGARE FINVEST LTD.
30-SEP-2025
|
|
| 29988 |
|
|
ZAKIR ALI RANA
|
|
|
|
RANA UDYOG
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.37,19,46,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 29989 |
|
|
ZAKKIR HUSSAIN S.K.N.
|
|
|
|
KRIBS DIGITAL & OFFSET PRINTERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.65,55,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2025
|
|
| 29990 |
|
|
ZAMEER AHMAD
|
|
|
|
ALSA TRACTORS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
|
| 29991 |
|
|
ZAMEER AHMAD
|
|
|
|
ALSA TRACTORS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 29992 |
|
|
ZAMIL MALIK
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.74,00,000
CANARA BANK
30-SEP-2025
|
|
| 29993 |
|
|
ZAMRUD BEGUM
|
|
|
|
HIND ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,75,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 29994 |
|
|
ZAREEN TAJ
|
|
|
|
GAD INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2025
|
| 29995 |
|
|
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
|
| 29996 |
|
|
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
|
| 29997 |
|
|
ZARNA DESAI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.65,72,000
INDIA HOME LOAN LTD.
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 29998 |
|
|
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
|
| 29999 |
|
|
ZAVERBHAI M.KALATHIYA
|
|
|
|
SAHAJ DIAMOND
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,45,46,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-SEP-2025
|
|
| 30000 |
|
|
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-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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|
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| Page 1500 of 1501
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