| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6461. |
YOGESH SINGH BHATI
|
|
SEBI |
DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER
|
CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 14-AUG-2026
14-AUG-2026
|
|
| 6462. |
YOGESHKUMAR JAIN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.83,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6463. |
|
|
YOGESHWAR ENGINEERING
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6464. |
YOGINDER MAVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,22,054 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
07-NOV-2025
|
|
| 6465. |
YOGITA VISHNU GHATE
|
|
|
SAMAY PROVISION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,17,294 ALONG WITH OTHER ENTITIES/PERSONS
AU 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
14-MAY-2026
|
|
| 6466. |
YUNUS KHAN
|
|
|
KASHISH ZARI FASHION
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.97,01,759
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-AUG-2026
|
|
| 6467. |
YUSUF KHAN
|
|
|
KASHISH ZARI FASHION
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.97,01,759
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-AUG-2026
|
|
| 6468. |
|
|
YUVIARADHYA PROJECT BUILDCON PVT.LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.93,68,819
BANK OF BARODA
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
02-MAY-2026
|
|
| 6469. |
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
|
|
| 6470. |
YUVRAJ KRISHNA MANE
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 6471. |
ZAHEER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.33,88,906
UTTAR PRADESH GRAMIN BANK
30-JAN-2026
|
|
| 6472. |
ZAHEER ABBAS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,18,000
HDFC BANK LTD.
12-JUL-2026
|
|
| 6473. |
ZAMEER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,41,226
UTTAR PRADESH GRAMIN BANK
07-MAR-2026
|
|
| 6474. |
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
|
|
| 6475. |
|
|
ZEBYTE RENTAL PLANET PVT.LTD.
(CIN:U74999UP2022PTC172707)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,63,99,545
20-AUG-2026
|
|
| 6476. |
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
|
|
| 6477. |
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
|
|
| 6478. |
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
|
|
| 6479. |
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
|
|
| 6480. |
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.
