| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 114681 |
|
ZULFEKAR KIRANA STORE
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,85,000 PUNJAB NATIONAL BANK
11-JUL-2023
|
|
| 114682 |
|
ZUNERO RETAIL INDIA PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.53,68,039 BANK OF BARODA
08-MAR-2020
|
|
| 114683 |
|
ZURICH INFOTECH LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.52,00,000 CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 114684 |
|
ZUVER GENERAL STORE
|
|
|
JUBED AHMAD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
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 FROM 13-NOV-2020
POSSESSION NOTICE- RS.12,97,829 ALONG WITH OTHER ENTITIES/PERSONS PUNJAB NATIONAL BANK
13-NOV-2020
|
|
| 114685 |
|
ZYLOG SYSTEMS (INDIA) LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.79,70,00,000 UNION BANK OF INDIA
30-SEP-2025
|
|
| 114686 |
|
ZYLOG SYSTEMS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.97,49,00,000 BANK OF BARODA
30-SEP-2025
|
|
| 114687 |
|
ZYLOG SYSTEMS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,55,00,000 FEDERAL BANK LTD.,THE
30-SEP-2025
|
|
| 114688 |
|
ZYLOG SYSTEMS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,61,11,00,000 UNION BANK OF INDIA
30-SEP-2025
|
|
| 114689 |
|
ZYLOG SYSTEMS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,49,49,00,000 CANARA BANK
30-SEP-2025
|
|
| 114690 |
|
ZYNC GLOBAL PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.46,33,38,000 STATE BANK OF INDIA
30-SEP-2025
|
|
| 114691 |
|
ZYNC GLOBAL PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.63,41,57,000 PUNJAB NATIONAL BANK
30-JUN-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2018
|
| 114692 |
|
ZYNC GLOBAL PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.67,00,26,840 STATE BANK OF INDIA
17-MAY-2014
|
|
| 114693 |
|
ZYNC GLOBAL PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.75,48,38,789 PUNJAB NATIONAL BANK
31-MAY-2014
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5735 of 5735
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