Aluplex P. Ltd. NPA account with MHAPE branch, Navi Mumbai
6. Zoom Developers P. Ltd.
7. Sportina Payce Infrastructure P. Ltd.
8. Mumbai Gold Cabs
promotion of staff members in following accounts of
the bank
1. Zoom Developers P. Ltd.
2. Sportina Payce Infrastructure P. Ltd.
3. Mumbai Gold Cabs
Bank of India, Mumbai seeking regarding credit
facilities sanctioned to (i) Zoom Developers P. Ltd., (ii) Sportina Payce Infrastructure P.
Ltd., (iii) Mumbai Gold Cabs
Zoom Vallabh Steel Ltd., Dugdha, including, inter-alia, (i) loan
Page 1 of 4
amount sanctioned to Zoom Developers along with the date of sanction ... information
pertaining to the account of a third party, M/s Zoom Developers, which is held by
the Bank in a fiduciary capacity. Further
names of officers involved in giving loan facilities to M/s Zoom Developers Pvt. Ltd.
and /or M/s Zoom Vallabh Steel