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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 22-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: WILFUL DEFAULTER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
22521
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,20,00,000
UCO BANK

30-SEP-2025
 
22522
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,18,00,000
UCO BANK

30-SEP-2025
 
22523
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,19,00,000
UCO BANK

30-SEP-2025
 
22524
History of entity/person ZOYA GOLD  
History of entity/person SHAJNA SHAMSHUDEEN
 
WILFUL DEFAULTER  SUIT FILED- RS.10,13,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

30-SEP-2025
 
22525
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,22,00,000
UCO BANK

30-SEP-2025
 
22526
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  
22527
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  
22528
History of entity/person ZYLOG SYSTEMS (INDIA) LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.79,70,00,000
UNION BANK OF INDIA

30-SEP-2025
 
22529
History of entity/person ZYLOG SYSTEMS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.25,55,00,000
FEDERAL BANK LTD.,THE

30-SEP-2025
 
22530
History of entity/person ZYLOG SYSTEMS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.1,49,49,00,000
CANARA BANK

30-SEP-2025
 
22531
History of entity/person ZYLOG SYSTEMS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.97,49,00,000
BANK OF BARODA

30-SEP-2025
 
22532
History of entity/person ZYLOG SYSTEMS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.3,61,11,00,000
UNION BANK OF INDIA

30-SEP-2025
 
22533
History of entity/person ZYNC GLOBAL PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.46,33,38,000
STATE BANK OF INDIA

30-SEP-2025
 
22534
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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