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 16-JUL-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
22621
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,17,00,000
UCO BANK

31-DEC-2025 		 
22622
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,24,00,000
UCO BANK

31-DEC-2025 		 
22623
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,14,00,000
UCO BANK

31-DEC-2025 		 
22624
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,20,00,000
UCO BANK

31-DEC-2025 		 
22625
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,18,00,000
UCO BANK

31-DEC-2025 		 
22626
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,19,00,000
UCO BANK

31-DEC-2025 		 
22627
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

31-DEC-2025 		 
22628
History of entity/person ZOYA GOLD  
  WILFUL DEFAULTER  SUIT FILED- RS.10,22,00,000
UCO BANK

31-DEC-2025 		 
22629
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  
22630
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  
22631
History of entity/person ZYLOG SYSTEMS (INDIA) LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.79,70,00,000
UNION BANK OF INDIA

31-DEC-2025 		 
22632
History of entity/person ZYLOG SYSTEMS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.25,55,00,000
FEDERAL BANK LTD.,THE

31-DEC-2025 		 
22633
History of entity/person ZYLOG SYSTEMS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.1,49,49,00,000
CANARA BANK

31-DEC-2025 		 
22634
History of entity/person ZYLOG SYSTEMS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.97,49,00,000
BANK OF BARODA

31-DEC-2025 		 
22635
History of entity/person ZYLOG SYSTEMS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.3,61,11,00,000
UNION BANK OF INDIA

31-DEC-2025 		 
22636
History of entity/person ZYNC GLOBAL PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.46,33,38,000
STATE BANK OF INDIA

31-DEC-2025 		 
22637
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 1132 of 1132  

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