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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 31-DEC-2014 TO 30-SEP-2024

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
28061
History of entity/person ZULFIKARALI ABDULKARIM GANGANI  
History of entity/person AMIDHARA COTTON INDUSTRIES
 
WILFUL DEFAULTER  SUIT FILED- RS.5,11,43,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

30-SEP-2024
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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