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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

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

6341.

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

6342.

ZAIBUNNISA

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.26,00,000
AMERICAN EXPRESS BANKING CORP.

31-MAR-2025

6343.

ZAMEER AHMAD

ALSA TRACTORS

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

31-MAR-2025

6344.

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

6345.

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

6346.

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

6347.

ZEBU SHARE & WEALTH MANAGEMENTS PVT.LTD.

(PAN:AALCA8580D)

(Member : BSE/NSE)

SEBI

ALLEGED ASSOCIATING WITH UNREGULATED ALGORITHMIC TRADING PLATFORMS THAT PROMISED GUARANTEED RETURNS VIOLATING SEBI CIRCULAR SEBI/HO/MIRSD/DOP/P/CIR/2022/117 DATED 02/09/2022 AND CLAUSE A(2) AND A(5) OF CODE OF CONDUCT UNDER SCHEDULE II READ WITH REGULATION 9 OF SEBI (STOCK BROKERS) REGULATIONS, 1992

REACHED SETTLEMENT (SETTLEMENT CHARGES RS.1,00,000 VIDE CONSENT ORDER)

17-MAR-2026

6348.

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

6349.

ZENICA CARS INDIA PVT.LTD.

SANDEEP YADAV

DRT

DEFAULTED IN PAYMENT OF DUES

DEMAND NOTICE- RS.20,72,503
DEBTS RECOVERY TRIBUNAL-II,DELHI

13-FEB-2026