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SOURCE OF INFORMATION : MINISTRY OF FINANCE - FINANCIAL INTELLIGENCE UNIT
PERIOD COVERED : 14-FEB-2013 TO 30-JUN-2024

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

ALL COMPANIES

S.No. ENTITY DIRECTORS/ PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
9581
History of entity/person ZUHA FINANCIAL SERVICES LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-MAR-2019 		NOT APPEARING IN THE LIST DATED 23-JUL-2021  
9582
History of entity/person ZULEX MERCHANDISE PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-MAR-2019 		NOT APPEARING IN THE LIST DATED 23-JUL-2021  
9583
History of entity/person ZULU MERCHANDISE PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

31-AUG-2018 		NOT APPEARING IN THE LIST DATED 30-SEP-2018  
9584
History of entity/person ZWEIG SECURITIES PVT.LTD.  
  DID NOT ADHERE TO PMLA AND PML RULES I.E. NON REGISTRATION OF PRINCIPAL OFFICER   CATEGORIZED AS HIGH RISK FINANCIAL INSTITUTIONS

30-JUN-2018 		NOT APPEARING IN THE LIST DATED 31-AUG-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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