Home»
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

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

5101.

ZAHID HASHMI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.9,18,122 ALONG WITH OTHER ENTITIES/PERSONS
SITAARA HOUSING FINANCE LTD.

16-FEB-2026

5102.

ZAHIR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.5,15,404 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

16-FEB-2026

5103.

ZAMEER BAKSH SIDDIQUI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.32,73,449 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)

11-FEB-2026

5104.

ZAVION TRADING PVT.LTD.

BHUPESH ARORA

COLLECTED HUGE DEPOSITS FROM PUBLIC WITH DISHONEST INTENTION OF CHEATING INVESTORS BY OFFERING ATTRACTIVE RETURNS

FILED SUPPLEMENTARY PROSECUTION COMPLAINT

12-JAN-2026

5105.

ZEBA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.32,22,499 ALONG WITH OTHER ENTITIES/PERSONS
DCB 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-NOV-2025

5106.

ZEBA TABASSUM

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.14,67,576 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

11-JUL-2025

5107.

ZEBION INFOTECH PVT.LTD.

(CIN:U72200PN2010PTC136549)

MONIKA ABHISHEK LODHA

(DIN:05197970)

ABHINANDAN POPATLAL DAGALE

(DIN:03063863)

YOGESH POPATLAL DAGALE

(DIN:03063914)

MCA

FILED INCORRECT DETAILS IN E-FORM PAS-3 WITH ROC VIOLATING SECTIONS 62(1)(C) AND 62(3) OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.10,000

27-NOV-2025

5108.

ZEESHAAN DILDAR PATHAN

(DIN:07481803)

WORLDDEVCORP TECHNOLOGY & BUSINESS SOLUTIONS PVT.LTD.

(CIN:U72502MH2022PTC388389)

MCA

DID NOT MAINTAIN PROPER MINUTE BOOK VIOLATING SECTION 118 OF THE COMPANIES ACT, 2013 READ WITH SS-1

IMPOSED PENALTY RS.5,000

09-OCT-2025

5109.

ZEHRA HASAN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.13,14,516 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)

11-FEB-2026

5110.

ZEO FIN TECHNOLOGY PVT.LTD.

(CIN:U74999MH2021PTC363899)

ANISHA YATIN DOSSA

(DIN:09239414)

ANUSHA RAMAKRISHNAN

(DIN:09239415)

SANJAY JAIN

(DIN:10086541)

MCA

DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014

IMPOSED PENALTY RS.5,00,000

03-JAN-2026

5111.

ZORA SINGH

ZORA SINGH GILL & SONS

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.62,19,135 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA

05-MAY-2025

5112.

ZORA SINGH GILL & SONS

INDERJIT SINGH GILL

ZORA SINGH

BANKS