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Regulatory Actions Covered By This 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.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
6481. History of entity/person ZHANG YI

(DIN:07625993)
History of entity/person 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
6482. History of entity/person ZILANI BASHA SHAIK BANKS  WILFUL DEFAULTER  NON-SUIT FILED- RS.81,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

31-DEC-2025
6483. History of entity/person 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
6484.
History of entity/person ZINAL CORP. 
BANKS  WILFUL DEFAULTER  NON-SUIT FILED- RS.6,51,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)

31-DEC-2025
6485. History of entity/person 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
6486.
History of entity/person ZOID RESEARCH 
History of entity/person 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
6487. History of entity/person ZOYA HUSSAIN (LEGAL HEIR)
History of entity/person 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
6488. History of entity/person ZULAKHA BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.2,36,112 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.

14-APR-2026

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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