| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 31241 |
|
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
|
| 31242 |
|
|
ZAHID SIDDIQUI
|
|
|
|
SEVEN WONDERS INTERNATIONAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.86,08,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 31243 |
|
|
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
|
| 31244 |
|
|
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
|
| 31245 |
|
|
ZAHOOR AHMED SOFI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.37,00,000
AXIS BANK LTD.
31-MAR-2026
|
|
| 31246 |
|
|
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
|
| 31247 |
|
|
ZAIBUN NISA
|
|
|
|
DESSEE TECHNOLOGIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.9,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2026
|
|
| 31248 |
|
|
ZAIBUNNISA
|
|
|
|
HORIZON SOLUTION
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.15,07,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2026
|
|
| 31249 |
|
|
ZAIBUNNISA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000
AMERICAN EXPRESS BANKING CORP.
31-DEC-2025
|
|
| 31250 |
|
|
ZAINAB BEGUM
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,02,00,000
RELIGARE FINVEST LTD.
31-MAR-2026
|
|
| 31251 |
|
|
ZAKIR ALI RANA
|
|
|
|
RANA UDYOG
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.37,19,46,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 31252 |
|
|
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-MAR-2026
|
|
| 31253 |
|
|
ZALAK PURVESH PARIKH
|
|
|
|
VINHAR ENTERPRISE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,92,55,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2026
|
|
| 31254 |
|
|
ZAMEER AHMAD
|
|
|
|
ALSA TRACTORS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 31255 |
|
|
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
|
| 31256 |
|
|
ZAMIL MALIK
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.74,00,000
CANARA BANK
31-MAR-2026
|
|
| 31257 |
|
|
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
|
| 31258 |
|
|
ZANKARSINH SOLANKI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,02,00,000 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 31259 |
|
|
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
|
| 31260 |
|
|
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
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1563 of 1565
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