| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 7581. |
ZHENGHUA LI
(DIN:07793107)
|
|
|
EAST ALPHA ALLIANCE TECHNOLOGY PVT.LTD.
(CIN:U32309UP2017PTC093229)
|
|
MCA |
DID NOT MAKE CORRECT DISCLOSURE OF REMUNERATION PAID TO DIRECTORS IN FORM MGT-7 VIOLATING SECTION 92(1)(G) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
14-OCT-2025
|
|
| 7582. |
ZHENGHUA LI
(DIN:07793107)
|
|
|
EAST ALPHA ALLIANCE TECHNOLOGY PVT.LTD.
(CIN:U32309UP2017PTC093229)
|
|
MCA |
DID NOT SUBMIT E-FORM DIR-3 KYC TO CENTRAL GOVERNMENT VIOLATING RULE 12A OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014
|
IMPOSED PENALTY RS.50,000
14-OCT-2025
|
|
| 7583. |
ZHENGHUA LI
(DIN:07793107)
|
|
|
EAST ALPHA ALLIANCE TECHNOLOGY PVT.LTD.
(CIN:U32309UP2017PTC093229)
|
|
MCA |
DID NOT MAKE CORRECT DISCLOSURE OF REMUNERATION PAID TO DIRECTORS IN FORM MGT-7 VIOLATING SECTION 92(1)(G) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
14-OCT-2025
|
|
| 7584. |
ZHENGHUA LI
(DIN:07793107)
|
|
|
EAST ALPHA ALLIANCE TECHNOLOGY PVT.LTD.
(CIN:U32309UP2017PTC093229)
|
|
MCA |
DID NOT FILE E-FORM DIR-12 WITH ROC FOR RESIGNATION OF DIRECTOR VIOLATING SECTION 168(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
14-OCT-2025
|
|
| 7585. |
ZHENGHUA LI
(DIN:07793107)
|
|
|
EAST ALPHA ALLIANCE TECHNOLOGY PVT.LTD.
(CIN:U32309UP2017PTC093229)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.50,000
15-OCT-2025
|
|
| 7586. |
ZHIYONG ZHOU
(DIN:08415698)
|
|
|
SEN HON LEE TECHNOLOGIES PVT.LTD.
(CIN:U25209UP2019PTC117599)
|
|
MCA |
ATTENDANCE SHEET OF BOARD MEETING WAS NOT IN SERIALLY NUMBERED AND ALSO NOT AUTHENTICATED BY CHAIRMAN OR COMPANY SECRETARY VIOLATING SECRETARIAL STANDARD-1 READ WITH SECTION 118(10) OF THE COMPANIES ACT, 2013
DID NOT MAINTAIN PROPER MINUTE BOOK VIOLATING SECTION 118 OF THE COMPANIES ACT, 2013 READ WITH SS-1
|
IMPOSED PENALTY RS.5,000
13-OCT-2025
|
|
| 7587. |
|
|
ZIESHA,M/S
|
|
|
|
MEENAKSHI
|
|
|
AMIT PRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.51,40,668 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
13-OCT-2025
|
|
| 7588. |
|
|
ZIWANI BARTER PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
17-FEB-2026
|
|
| 7589. |
ZORA SINGH
|
|
|
ZORA SINGH GILL & SONS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.62,19,135 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
05-MAY-2025
|
|
| 7590. |
|
|
ZORA SINGH GILL & SONS
|
|
|
|
INDERJIT SINGH GILL
|
|
|
ZORA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.62,19,135 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
05-MAY-2025
|
|
| 7591. |
|
|
ZU MOULDS PVT.LTD.
(CIN:U29300UP2016PTC085526)
|
|
|
|
CHEN JUNFENG
(DIN:08007556)
|
|
MCA |
DID NOT SUBMIT E-FORM DIR-3 KYC TO CENTRAL GOVERNMENT VIOLATING RULE 12A OF COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014
|
IMPOSED PENALTY RS.50,000
14-OCT-2025
|
|
| 7592. |
ZUBAIDA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.58,733 ALONG WITH OTHER ENTITIES/PERSONS
PNB 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
10-FEB-2026
|
|
| 7593. |
ZUBAIDA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,66,619 ALONG WITH OTHER ENTITIES/PERSONS
PNB 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
10-FEB-2026
|
|
| 7594. |
ZUBAIR AHMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.33,32,457 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & 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
04-NOV-2025
|
|
| 7595. |
ZUBAIR KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,93,039
PUNJAB NATIONAL BANK
01-JAN-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
