| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 20261 |
|
ZAVICARE INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,32,63,000 ALONG WITH OTHER ENTITIES/PERSONS
GREATER BOMBAY CO-OPERATIVE BANK LTD.,THE
30-JUN-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2024
|
| 20262 |
|
|
ZEAL RETAIL PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
30-SEP-2024
|
|
| 20263 |
|
|
ZEBA AGRO PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,10,02,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
30-SEP-2024
|
|
| 20264 |
|
|
ZEBRA ZIPPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.80,32,000
PUNJAB NATIONAL BANK
28-FEB-2018
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-MAR-2018
|
| 20265 |
|
|
ZEENITH ENTERPRISES
|
|
|
|
RAHUL BANNERJEE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2016
|
| 20266 |
|
|
ZELING JEWELLERS & EXPORTERS
|
|
|
|
FAISAL HAMID KHAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,79,18,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2024
|
|
| 20267 |
|
|
ZEN EXPORTS PVT.LTD.
|
|
|
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
|
| 20268 |
|
|
ZEN SERIES
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,98,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
30-SEP-2024
|
|
| 20269 |
|
|
ZENAL CONSTRUCTION PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2024
|
|
| 20270 |
|
|
ZENECA DRUGS
|
|
|
|
DHANANJAY V.PARIKH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,00,11,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-SEP-2024
|
|
| 20271 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,54,96,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
30-SEP-2024
|
|
| 20272 |
|
|
ZENICA LIFESTYLE PVT.LTD.
|
|
|
|
BALBINDER KAUR TODD
|
|
|
DILRAJ SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,24,93,000 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
30-SEP-2024
|
|
| 20273 |
|
|
ZENICA PERFORMANCE CARS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.9,94,59,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
30-SEP-2024
|
|
| 20274 |
|
|
ZENIITH EXPORTS
|
|
|
|
C.GUNASEKHARAN
|
|
|
P.BALUSAMY
|
|
|
P.SELVARAJ
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,71,59,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-SEP-2024
|
|
| 20275 |
|
|
ZENITH BIRLA (INDIA) LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,39,35,67,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2018
|
| 20276 |
|
|
ZENITH BIRLA (INDIA) LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,21,39,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2022
|
| 20277 |
|
|
ZENITH BIRLA (INDIA) LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,89,70,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2024
|
|
| 20278 |
|
|
ZENITH BIRLA (INDIA) LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.12,00,48,716
ORIENTAL BANK OF COMMERCE (NOW MERGED WITH PUNJAB NATIONAL BANK)
30-JUN-2019
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-JUL-2019
|
| 20279 |
|
|
ZENITH COMPUTERS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,29,00,000
FEDERAL BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 20280 |
|
|
ZENITH COMPUTERS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.28,09,42,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-DEC-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2022
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1014 of 1016
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