| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5641. |
ZAMEER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,41,226
UTTAR PRADESH GRAMIN BANK
07-MAR-2026
|
|
| 5642. |
ZANKARSINH SOLANKI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,02,00,000 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 5643. |
|
|
ZEBYTE RENTAL PLANET PVT.LTD.
(CIN:U74999UP2022PTC172707)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,63,99,545
20-AUG-2026
|
|
| 5644. |
ZENG PING
(DIN:07625982)
|
|
|
CHONGQING JIELI INDIA PVT.LTD.
(CIN:U74999KA2016PTC096814)
|
|
MCA |
DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1) 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
25-JUN-2026
|
|
| 5645. |
ZENG PING
(DIN:07625982)
|
|
|
CHONGQING JIELI INDIA PVT.LTD.
(CIN:U74999KA2016PTC096814)
|
|
MCA |
DID NOT DISCLOSE IN ITS BOARD REPORT A STATEMENT OF COMPLIANCE OF APPLICABLE SECRETARIAL STANDARD VIOLATING SECTION 118(10) OF THE COMPANIES ACT, 2013 READ WITH SECRETARIAL STANDARDS-1 & 2
|
IMPOSED PENALTY RS.5,000
08-JUL-2026
|
|
| 5646. |
ZENG PING
(DIN:07625982)
|
|
|
CHONGQING JIELI INDIA PVT.LTD.
(CIN:U74999KA2016PTC096814)
|
|
MCA |
DID NOT DISCLOSE IN ITS BOARD REPORT A STATEMENT OF COMPLIANCE OF APPLICABLE SECRETARIAL STANDARD VIOLATING SECTION 118(10) OF THE COMPANIES ACT, 2013 READ WITH SECRETARIAL STANDARDS-1 & 2
|
IMPOSED PENALTY RS.5,000
08-JUL-2026
|
|
| 5647. |
ZHANG YI
(DIN:07625993)
|
|
|
CHONGQING JIELI INDIA PVT.LTD.
(CIN:U74999KA2016PTC096814)
|
|
MCA |
DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1) 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
25-JUN-2026
|
|
| 5648. |
ZHANG YI
(DIN:07625993)
|
|
|
CHONGQING JIELI INDIA PVT.LTD.
(CIN:U74999KA2016PTC096814)
|
|
MCA |
DID NOT DISCLOSE IN ITS BOARD REPORT A STATEMENT OF COMPLIANCE OF APPLICABLE SECRETARIAL STANDARD VIOLATING SECTION 118(10) OF THE COMPANIES ACT, 2013 READ WITH SECRETARIAL STANDARDS-1 & 2
|
IMPOSED PENALTY RS.5,000
08-JUL-2026
|
|
| 5649. |
ZHANG YI
(DIN:07625993)
|
|
|
CHONGQING JIELI INDIA PVT.LTD.
(CIN:U74999KA2016PTC096814)
|
|
MCA |
DID NOT DISCLOSE IN ITS BOARD REPORT A STATEMENT OF COMPLIANCE OF APPLICABLE SECRETARIAL STANDARD VIOLATING SECTION 118(10) OF THE COMPANIES ACT, 2013 READ WITH SECRETARIAL STANDARDS-1 & 2
|
IMPOSED PENALTY RS.5,000
08-JUL-2026
|
|
| 5650. |
ZILANI BASHA SHAIK
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.81,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5651. |
ZILE SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,92,941 ALONG WITH OTHER ENTITIES/PERSONS
EXCLUSIVE LEASING & FINANCE PVT.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
03-FEB-2026
|
|
| 5652. |
|
|
ZINAL CORP.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,51,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 5653. |
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
|
|
| 5654. |
|
|
ZOID RESEARCH
|
|
|
|
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
|
|
| 5655. |
ZOYA HUSSAIN (LEGAL HEIR)
|
|
|
NOOR HUSSAIN,M/S
(PAN:ACFFS0172C)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,08,80,368
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-AUG-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
