S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
20301 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,30,00,000 ALONG WITH OTHER ENTITIES/PERSONS FEDERAL BANK LTD.,THE
30-SEP-2024
|
|
20302 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,04,15,15,000 ALONG WITH OTHER ENTITIES/PERSONS INDIAN BANK
30-JUN-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2024
|
20303 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,57,63,57,000 ALONG WITH OTHER ENTITIES/PERSONS TAMILNAD MERCANTILE BANK LTD.
30-SEP-2024
|
|
20304 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.87,83,00,000 ALONG WITH OTHER ENTITIES/PERSONS INDIAN OVERSEAS BANK
30-SEP-2024
|
|
20305 |
|
ZOOM MINERALS DEVELOPMENT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS KARNATAKA BANK LTD.,THE
30-SEP-2024
|
|
20306 |
|
ZOOM MINERALS DEVELOPMENT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,12,94,000 ALONG WITH OTHER ENTITIES/PERSONS STATE BANK OF INDIA
30-SEP-2024
|
|
20307 |
|
ZOYA RESORTS & HOTELS
|
|
|
NEENU SHYAM
|
|
RAJESH MUKHYAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,53,00,000 ALONG WITH OTHER ENTITIES/PERSONS CENTRAL BANK OF INDIA
30-SEP-2024
|
|
20308 |
|
ZURICH INFOTECH LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.52,00,000 ALONG WITH OTHER ENTITIES/PERSONS CENTRAL BANK OF INDIA
30-SEP-2024
|
|
20309 |
|
ZYLOG SYSTEMS (INDIA) LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.79,69,57,000 ALONG WITH OTHER ENTITIES/PERSONS UNION BANK OF INDIA
30-SEP-2024
|
|
20310 |
|
ZYLOG SYSTEMS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.97,49,30,000 ALONG WITH OTHER ENTITIES/PERSONS BANK OF BARODA
30-SEP-2024
|
|
20311 |
|
ZYLOG SYSTEMS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.27,32,17,000 ALONG WITH OTHER ENTITIES/PERSONS FEDERAL BANK LTD.,THE
30-SEP-2024
|
|
20312 |
|
ZYLOG SYSTEMS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,61,11,36,000 ALONG WITH OTHER ENTITIES/PERSONS UNION BANK OF INDIA
30-SEP-2024
|
|
20313 |
|
ZYLOG SYSTEMS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,49,49,98,000 ALONG WITH OTHER ENTITIES/PERSONS CANARA BANK
30-SEP-2024
|
|
20314 |
|
ZYNC GLOBAL PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.46,33,38,000 ALONG WITH OTHER ENTITIES/PERSONS STATE BANK OF INDIA
30-SEP-2024
|
|
20315 |
|
ZYNC GLOBAL PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.63,41,57,000 ALONG WITH OTHER ENTITIES/PERSONS PUNJAB NATIONAL BANK
30-JUN-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2018
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
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