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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 02-FEB-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: SUIT FILED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
22061
History of entity/person ZYLOG SYSTEMS (INDIA) LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.79,70,00,000
UNION BANK OF INDIA

30-SEP-2025 		 
22062
History of entity/person ZYLOG SYSTEMS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.25,55,00,000
FEDERAL BANK LTD.,THE

30-SEP-2025 		 
22063
History of entity/person ZYLOG SYSTEMS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.1,49,49,00,000
CANARA BANK

30-SEP-2025 		 
22064
History of entity/person ZYLOG SYSTEMS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.97,49,00,000
BANK OF BARODA

30-SEP-2025 		 
22065
History of entity/person ZYLOG SYSTEMS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.3,61,11,00,000
UNION BANK OF INDIA

30-SEP-2025 		 
22066
History of entity/person ZYNC GLOBAL PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.46,33,38,000
STATE BANK OF INDIA

30-SEP-2025 		 
22067
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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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