| 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. |
|
|
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
|
|
| 8. |
|
|
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
|
|
| 9. |
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
|
|
| 10. |
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
|
|
| 11. |
|
|
ZAYAT CONSTRUCTION PVT.LTD.
(PAN:AAACZ4478L)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 12. |
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
|
|
| 13. |
|
|
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
|
|
| 14. |
|
|
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
|
|
| 15. |
|
|
ZENCO ADVISORY SERVICES PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
01-JUN-2026
|
|
| 16. |
|
|
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
|
|
| 17. |
|
|
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
|
|
| 18. |
|
|
ZIGMA CONSULTANTS PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
01-JUN-2026
|
|
| 19. |
|
|
ZING INVESTMENTS PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
01-JUL-2026
|
|
| 20. |
ZOFISHAN USMANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,08,772 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
20-JUL-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
