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Recent Additions to the 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.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

S. NO.	PERSON	COMPETENT AUTHORITY	REGULATORY CHARGES	REGULATORY ACTION(S) / DATE OF ORDER
4161.	ZALAK PURVESH PARIKH (PAN:ANYPP1513A)	NSDL	NON DELIVERY OF SCN AND/OR SEBI ORDERS	DEACTIVATED PAN AND/OR DEMAT ACCOUNTS 17-JAN-2024
4162.	ZALAK PURVESH PARIKH (PAN:ANYPP1513A)	NSDL	NON DELIVERY OF SCN AND/OR SEBI ORDERS	DEACTIVATED PAN AND/OR DEMAT ACCOUNTS 17-JAN-2024
4163.	ZEESHAN HAIDER	BANKS	DEFAULTED IN REPAYMENT OF LOANS	DEMAND NOTICE/ NOTICE- RS.15,58,882 CANARA BANK 13-DEC-2024

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

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