| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5701. |
YUSUF
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,90,876 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
09-JUL-2026
|
|
| 5702. |
YUSUF KHAN
|
|
|
KASHISH ZARI FASHION
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.97,01,759
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-AUG-2026
|
|
| 5703. |
YUVRAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,72,487 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
18-JUN-2026
|
|
| 5704. |
YUVRAJ KRISHNA MANE
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5705. |
ZAFAR HAIDAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,82,889 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-JUN-2026
|
|
| 5706. |
ZAHEER UDDIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,41,586 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
08-APR-2026
|
|
| 5707. |
ZAINAB G.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.16,59,976 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
22-DEC-2025
|
|
| 5708. |
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
|
|
| 5709. |
|
|
ZEBION INFOTECH PVT.LTD.
(CIN:U72200PN2010PTC136549)
|
|
|
|
MONIKA ABHISHEK LODHA
(DIN:05197970)
|
|
|
ABHINANDAN POPATLAL DAGALE
(DIN:03063863)
|
|
|
YOGESH POPATLAL DAGALE
(DIN:03063914)
|
|
MCA |
MADE INCORRECT ALLOTMENT OF BONUS SHARES VIOLATING SECTION 63 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
16-DEC-2025
|
|
| 5710. |
|
|
ZEBYTE RENTAL PLANET PVT.LTD.
(CIN:U74999UP2022PTC172707)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,63,99,545
20-AUG-2026
|
|
| 5711. |
ZEENAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,62,196 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA 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
09-JUL-2026
|
|
| 5712. |
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
|
|
| 5713. |
ZENG PING
(DIN:07625982)
|
|
|
CHONGQING JIELI INDIA PVT.LTD.
(CIN:U74999KA2016PTC096814)
|
|
MCA |
DID NOT INCLUDE EXPLANATION OR COMMENTS BY BOARD/DIRECTORS ON AUDITOR’S QUALIFICATION/ADVERSE REMARK ON NON-APPOINTMENT OF COMPANY SECRETARY VIOLATING SECTION 134(3)(F)(I) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
25-JUN-2026
|
|
| 5714. |
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
|
|
| 5715. |
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
|
|
| 5716. |
|
|
ZERODHA BROKING LTD.
(PAN:AABCZ2616B)
|
|
|
BSE |
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED STOCK BROKER MEMBERSHIP FROM 01-SEP-2026
02-SEP-2026
|
BSE VIDE ITS NOTICE DATED 02/09/2026 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY STOCK EXCHANGE
|
| 5717. |
ZHANG YI
(DIN:07625993)
|
|
|
CHONGQING JIELI INDIA PVT.LTD.
(CIN:U74999KA2016PTC096814)
|
|
MCA |
DID NOT INCLUDE EXPLANATION OR COMMENTS BY BOARD/DIRECTORS ON AUDITOR’S QUALIFICATION/ADVERSE REMARK ON NON-APPOINTMENT OF COMPANY SECRETARY VIOLATING SECTION 134(3)(F)(I) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
25-JUN-2026
|
|
| 5718. |
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
|
|
| 5719. |
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
|
|
| 5720. |
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
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
