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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

81.

ITOSS SOLUTIONS (I) PVT.LTD.

AMIT MITTAL

PRADEEP AGARWAL

SANJAY KANSAL

RUPALI MITTAL

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.56,50,051 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.

25-JUN-2025

82.

IVYCAP VENTURES TRUST

(PAN:AAATI8788F)

SEBI

ALLEGED FAILURE IN WINDING UP VCF SCHEMES, WHOSE LIQUIDATION PERIOD HAS EXPIRED BUT HAD NOT WOUND UP AND CONTINUED TO HOLD UNLIQUIDATED INVESTMENTS VIOLATING REGULATIONS 23(1) READ WITH 17(1) OF ERSTWHILE SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996

REACHED SETTLEMENT (SETTLEMENT CHARGES RS.4,50,000 VIDE CONSENT ORDER)

09-MAR-2026

83.

IZFARUL HAQ ZAKI

(DIN:00102647)

AL-NAJIB MILLI MUTUAL BENEFITS NIDHI LTD.

(CIN:U65991UP1990PLC011827)

MCA

DID NOT INCLUDE DETAILS OF CHANGES IN DIRECTORS IN BOARDS REPORT VIOLATING SECTION 134(3)(Q) OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.50,000

16-DEC-2025

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