| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 30781 |
|
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
|
| 30782 |
|
|
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
|
| 30783 |
|
|
ZAHID AHMED
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.29,00,000
AXIS BANK LTD.
31-DEC-2025
|
|
| 30784 |
|
|
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
|
| 30785 |
|
|
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
|
| 30786 |
|
|
ZAHID SIDDIQUI
|
|
|
|
SEVEN WONDERS INTERNATIONAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.86,08,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 30787 |
|
|
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
|
| 30788 |
|
|
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
|
| 30789 |
|
|
ZAHOOR AHMED SOFI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.37,00,000
AXIS BANK LTD.
31-DEC-2025
|
|
| 30790 |
|
|
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
|
| 30791 |
|
|
ZAIBUN NISA
|
|
|
|
DESSEE TECHNOLOGIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.9,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 30792 |
|
|
ZAIBUNNISA
|
|
|
|
HORIZON SOLUTION
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.15,07,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 30793 |
|
|
ZAIBUNNISA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000
AMERICAN EXPRESS BANKING CORP.
31-DEC-2025
|
|
| 30794 |
|
|
ZAINAB BEGUM
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,01,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 30795 |
|
|
ZAKIR ALI RANA
|
|
|
|
RANA UDYOG
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.37,19,46,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 30796 |
|
|
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
31-DEC-2025
|
|
| 30797 |
|
|
ZALAK PURVESH PARIKH
|
|
|
|
VINHAR ENTERPRISE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,92,55,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 30798 |
|
|
ZAMEER AHMAD
|
|
|
|
ALSA TRACTORS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
Bank of Baroda
31-DEC-2025
|
|
| 30799 |
|
|
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
|
| 30800 |
|
|
ZAMIL MALIK
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.74,00,000
CANARA BANK
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1540 of 1542
|
