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SOURCE OF INFORMATION

SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 03-JUL-2025

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.

COMPANIES: FAILED TO REDRESS INVESTOR/CREDITORS COMPLAINTS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
941
History of entity/person YAMUNA POWER & INFRASTRUCTURE LTD.

(PAN:AAACY0554A)  
  DID NOT REDRESS INVESTOR COMPLAINTS

DID NOT REGISTER FOR SEBI COMPLAINTS REDRESSAL SYSTEM (SCORES)   		IMPOSED PENALTY RS.1,00,000

24-FEB-2015 		 
942
History of entity/person YOGI PHARMACY LTD.  
  DID NOT REDRESS INVESTOR COMPLAINTS

DID NOT REGISTER FOR SEBI COMPLAINTS REDRESSAL SYSTEM (SCORES)   		IMPOSED PENALTY RS.5,50,000

20-NOV-2014 		INCLUDED IN SEBI LIST DATED 31/12/2017, AS DEFAULTER IN PAYMENT OF PENALTY IMPOSED BY SEBI  
943
History of entity/person ZED INVESTMENTS LTD.  
Click here to view complete history of this specific entity/person ARUN KUMAR CHAUDHARY
Click here to view complete history of this specific entity/person PREETI CHAUDHARY
Click here to view complete history of this specific entity/person RAJ KUMAR SHUKLA
Click here to view complete history of this specific entity/person RAKESH KUMAR SRIVASTAVA
Click here to view complete history of this specific entity/person TARUN GOYAL
  		DID NOT REDRESS INVESTOR COMPLAINTS

DECLARED AS A VANISHING COMPANY

PROSPECTUS OF ZED INVESTMENTS LTD. CONTAINED GLARING MIS-STATEMENTS AND OMITTED MATERIAL RELEVANT FACTS

RESPONSIBLE FOR MISDEEDS AS DIRECTOR & SIGNATORY TO THE PROSPECTUS OF ZED INVESTMENTS LTD.

COMMITTED IRREGULARITIES IN PUBLIC ISSUE OF ZED INVESTMENTS LTD.

PROVIDED MIS-STATEMENTS AND ALLOTTED PROMOTER QUOTA SHARES TO GENERAL INVESTORS APART FROM OFFERING BUYBACK SCHEME BY ISSUE OF AN ADVERTISEMENT IN VIOLATION OF SEBI (DIP) DIRECTIVES/INSTRUCTIONS/GUIDELINES   		DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 09-OCT-2003 TO 08-OCT-2008

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 09-OCT-2003 TO 08-OCT-2008

09-OCT-2003 		 
944
History of entity/person ZENTAL DRUGS LTD.

(PAN:AAACZ0690C)  
  DID NOT REDRESS INVESTOR COMPLAINTS IN STIPULATED TIME

DELAY IN REGISTRATION FOR SEBI COMPLAINTS REDRESSAL SYSTEM (SCORES)   		IMPOSED PENALTY RS.50,000

08-SEP-2015 		 
945
History of entity/person ZILLION PHARMA CHEM LTD.

(CIN:L24231GJ1992PLC017496)  
  DID NOT REDRESS INVESTOR COMPLAINTS

DID NOT ADHERE TO VARIOUS SEBI CIRCULARS   		IMPOSED PENALTY RS.5,00,000

25-OCT-2019 		 
946
History of entity/person ZOID RESEARCH

(PAN:BBQPK0436A)  
Click here to view complete history of this specific entity/person TABREZ KHAN

PAN:BBQPK0436A
  		PROMISED ASSURED/GUARANTEE RETURNS/PROFITS TO CLIENTS

ACTED AS INVESTMENT ADVISER WITHOUT SEBI REGISTRATION

USED FAKE NAMES IN DEALING WITH CLIENTS

CHARGED EXTRA MONEY FROM CLIENTS/INVESTORS

DID NOT REDRESS INVESTOR COMPLAINTS IN STIPULATED TIME   		IMPOSED PENALTY RS.8,00,000 ALONG WITH OTHER ENTITIES/PERSONS

27-NOV-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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