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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 18-MAR-2026

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.

COMPANIES: AUCTION CUM INVITATION NOTICE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
114681
History of entity/person ZULFEKAR KIRANA STORE  
  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.6,85,000
PUNJAB NATIONAL BANK

11-JUL-2023
 
114682
History of entity/person 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
History of entity/person 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
History of entity/person ZUVER GENERAL STORE  
History of entity/person 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
History of entity/person ZYLOG SYSTEMS (INDIA) LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.79,70,00,000
UNION BANK OF INDIA

30-SEP-2025
 
114686
History of entity/person ZYLOG SYSTEMS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.97,49,00,000
BANK OF BARODA

30-SEP-2025
 
114687
History of entity/person ZYLOG SYSTEMS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.25,55,00,000
FEDERAL BANK LTD.,THE

30-SEP-2025
 
114688
History of entity/person ZYLOG SYSTEMS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.3,61,11,00,000
UNION BANK OF INDIA

30-SEP-2025
 
114689
History of entity/person ZYLOG SYSTEMS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.1,49,49,00,000
CANARA BANK

30-SEP-2025
 
114690
History of entity/person ZYNC GLOBAL PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.46,33,38,000
STATE BANK OF INDIA

30-SEP-2025
 
114691
History of entity/person 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
History of entity/person 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
History of entity/person 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.
 
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