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 16-JUL-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: WILFUL DEFAULTER

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
30081
History of entity/person ZUBER USMANGANI KHATRI  
  WILFUL DEFAULTER  SUIT FILED- RS.15,93,00,000
RELIGARE FINVEST LTD.

31-DEC-2025 		 
30082
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  
30083
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  
30084
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 		 
30085
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 1505 of 1505  

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