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Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

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.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21.
History of entity/person ZINAL CORP. 
BANKS  WILFUL DEFAULTER  NON-SUIT FILED- RS.6,51,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)

31-DEC-2025
22.
History of entity/person ZING INVESTMENTS PVT.LTD. 
RBI  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934  CANCELLED CERTIFICATE OF REGISTRATION

01-JUL-2026
23. History of entity/person ZOFISHAN USMANI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.23,08,772 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.

RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER

20-JUL-2026
24.
History of entity/person ZOID RESEARCH 
History of entity/person TABREZ KHAN

(PAN:BBQPK0436A)
SEBI  DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 21-AUG-2026

21-AUG-2026
25.
History of entity/person ZOOM BUILDING MATERIALS & PRODUCTS PVT.LTD. 

(PAN:AAACZ3425D)
NSDL  NON DELIVERY OF SCN AND/OR SEBI ORDERS  DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025
26.
History of entity/person ZOOM DEVELOPERS PVT.LTD. 
BANKS  WILFUL DEFAULTER  SUIT FILED- RS.532,92,00,000
TAMILNAD MERCANTILE BANK LTD.

31-DEC-2025
27. History of entity/person ZORA SINGH
History of entity/person AASRA FOUNDATIONS
BANKS  WILFUL DEFAULTER  SUIT FILED- RS.17,01,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

31-DEC-2025
28. History of entity/person ZUBER USMANGANI KHATRI BANKS  WILFUL DEFAULTER  SUIT FILED- RS.15,93,00,000
RELIGARE FINVEST LTD.

31-DEC-2025
29. History of entity/person ZULAKHA BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.2,36,112 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.

14-APR-2026
30. History of entity/person ZULAKHA BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.2,36,112 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.

RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER

14-APR-2026
31. History of entity/person ZULFIQUARALI A.
History of entity/person AZUL CLOTHING CO.
BANKS  WILFUL DEFAULTER  SUIT FILED- RS.44,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.

31-DEC-2025

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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