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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 31-MAR-2025 TO 31-DEC-2025

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: NON-SUIT FILED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
118041
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  
118042
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 		 
118043
History of entity/person ZYNC GLOBAL PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.46,33,38,000
STATE BANK OF INDIA

31-DEC-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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