| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
Z ENGINEERING WORKS
|
|
|
|
RAJU S.MUDIYAR
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.2,18,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ABHYUDAYA CO-OPERATIVE BANK LTD.
31-DEC-2025
|
|
| 2. |
ZAHEER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.33,88,906
UTTAR PRADESH GRAMIN BANK
30-JAN-2026
|
|
| 3. |
ZAHEER ABBAS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,18,000
HDFC BANK LTD.
12-JUL-2026
|
|
| 4. |
ZAINAB BEGUM
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,01,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 5. |
ZALAK PURVESH PARIKH
|
|
|
VINHAR ENTERPRISE
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.3,92,55,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 6. |
ZAMEER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,41,226
UTTAR PRADESH GRAMIN BANK
07-MAR-2026
|
|
| 7. |
ZANKARSINH SOLANKI
|
|
BANKS |
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
|
|
| 8. |
|
|
ZARAS,M/S
|
|
|
|
SHEIK CASSIM SUHAIR
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
31-DEC-2025
|
|
| 9. |
|
|
ZARF INFRA DEVELOPMENT PVT.LTD.
(PAN:AAACZ4477F)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 10. |
ZARINA BEGUM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.39,27,834 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
19-FEB-2026
|
|
| 11. |
ZAVERBHAI M.KALATHIYA
|
|
|
SAHAJ DIAMOND
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.2,45,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 12. |
|
|
ZAYAT CONSTRUCTION PVT.LTD.
(PAN:AAACZ4478L)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 13. |
ZEBA PRAVEEN NAEEM SAFI SHAIKH
|
|
|
KOHETOOR STONE & TILES
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.2,40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 14. |
|
|
ZEE ENGINEERING & CONSTRUCTION
|
|
|
|
LIKHA NAP
|
|
ED |
GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
11-AUG-2026
|
|
| 15. |
|
|
ZELING JEWELLERS & EXPORTERS
|
|
|
|
FAISAL HAMID KHAN
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,79,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 16. |
|
|
ZENCO ADVISORY SERVICES PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
01-JUN-2026
|
|
| 17. |
|
|
ZENECA DRUGS
|
|
|
|
DHANANJAY VASANTRAI PARIKH
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.2,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 18. |
|
|
ZENIITH EXPORTS
|
|
|
|
P.SELVARAJ
|
|
|
P.BALUSAMY
|
|
|
C.GUNASEKHARAN
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.2,72,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 19. |
|
|
ZIGMA CONSULTANTS PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
01-JUN-2026
|
|
| 20. |
ZILANI BASHA SHAIK
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.81,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
