If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 28-SEP-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
22381
History of entity/person ZOYA RESORTS & HOTELS  
History of entity/person NEENU SHYAM

History of entity/person RAJESH MUKHYAN
  		WILFUL DEFAULTER  SUIT FILED- RS.1,53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA

31-MAR-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025  
22382
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  
22383
History of entity/person ZYLOG SYSTEMS (INDIA) LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.79,70,00,000
UNION BANK OF INDIA

31-MAR-2026 		 
22384
History of entity/person ZYLOG SYSTEMS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.25,55,00,000
FEDERAL BANK LTD.,THE

31-MAR-2026 		 
22385
History of entity/person ZYLOG SYSTEMS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.1,49,49,00,000
CANARA BANK

31-MAR-2026 		 
22386
History of entity/person ZYLOG SYSTEMS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.97,49,00,000
BANK OF BARODA

31-MAR-2026 		 
22387
History of entity/person ZYLOG SYSTEMS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.3,61,11,00,000
UNION BANK OF INDIA

31-MAR-2026 		 
22388
History of entity/person ZYLOG SYSTEMS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.0
CANARA BANK

31-MAR-2026 		 
22389
History of entity/person ZYNC GLOBAL PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.46,33,38,000
STATE BANK OF INDIA

31-MAR-2026 		 
22390
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.
 
First Previous Last  
Page 1120 of 1120  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top