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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 17-MAY-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: WILFUL DEFAULTER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
20461
History of entity/person ZYLOG SYSTEMS (INDIA) LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.79,69,57,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

30-SEP-2024 		 
20462
History of entity/person ZYLOG SYSTEMS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.97,49,30,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

30-SEP-2024 		 
20463
History of entity/person ZYLOG SYSTEMS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.27,32,17,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE

30-SEP-2024 		 
20464
History of entity/person ZYLOG SYSTEMS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.3,61,11,36,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

30-SEP-2024 		 
20465
History of entity/person ZYLOG SYSTEMS LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.1,49,49,98,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

30-SEP-2024 		 
20466
History of entity/person ZYNC GLOBAL PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.46,33,38,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA

30-SEP-2024 		 
20467
History of entity/person ZYNC GLOBAL PVT.LTD.  
  WILFUL DEFAULTER  SUIT FILED- RS.63,41,57,000 ALONG WITH OTHER ENTITIES/PERSONS
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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