| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
S K ENTERPRISES
|
|
|
|
SUNIL KUMAR RATHORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.34,38,636 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
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
27-FEB-2025
|
|
| 2. |
|
|
S S AIR HYDRO POWER
|
|
|
|
PRIYANKA SRIVASTAV (AKA.PRIYANKA SRIVASTAVA)
|
|
|
SANJAY SRIVASTAVA (AKA.SANJAY SRIVASTAV)
|
|
|
SANJAY SRIVASTAV (AKA.SANJAY SRIVASTAVA)
|
|
|
PRIYANKA SRIVASTAVA (AKA.PRIYANKA SRIVASTAV)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.27,25,849 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS 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
16-MAY-2025
|
|
| 3. |
|
|
S S HEAVEN
|
|
|
|
MOHIT JINDAL
|
|
|
SUNITA JINDAL
|
|
|
ROHIT JINDAL
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.41,63,309
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
SUMMON- RS.41,63,309
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
20-MAY-2025
|
|
| 4. |
S.K.MALL
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
12-AUG-2025
|
|
| 5. |
|
|
S.Y.COOLING POINT
|
|
|
|
YASEEN AHMAD
|
|
|
SHAKINA AHMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,91,546 ALONG WITH OTHER ENTITIES/PERSONS
RELIANCE ASSET RECONSTRUCTION CO.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
24-APR-2025
|
|
| 6. |
|
|
SAASTHA WARE HOUSING LTD.
|
|
|
ICCL |
RESIGNED AND/OR SURRENDERED MEMBERSHIP AS WAREHOUSE SERVICE PROVIDER TO THE EXCHANGE
|
CANCELLED EMPANELMENT AS WAREHOUSE SERVICE PROVIDER
04-SEP-2025
|
|
| 7. |
SABANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,01,424 ALONG WITH OTHER ENTITIES/PERSONS
SEWA GRIH RIN LTD.
15-JUL-2025
|
|
| 8. |
SABANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,33,540 ALONG WITH OTHER ENTITIES/PERSONS
SEWA GRIH RIN 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
21-JUL-2025
|
|
| 9. |
SABBA BEGAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.37,06,476 ALONG WITH OTHER ENTITIES/PERSONS
ICICI 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
30-APR-2025
|
|
| 10. |
SABBEER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,96,363 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
18-DEC-2021
|
|
| 11. |
SABIR
|
|
|
SABIR SHOE STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,84,731 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
11-JUN-2024
|
|
| 12. |
|
|
SABIR SHOE STORE
|
|
|
|
SABIR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,84,731 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
11-JUN-2024
|
|
| 13. |
SACHIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE
HINDUJA HOUSING FINANCE LTD.
18-JUL-2025
|
|
| 14. |
|
|
SACHIN ENTERPRISES
|
|
|
|
KAVITA BALI
|
|
|
RASHMI BALI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,03,018
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-JUL-2025
|
|
| 15. |
SACHIN GOYAL
|
|
|
SHREE BALAJI PAPER OVERSEAS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
29-JUN-2024
|
|
| 16. |
SACHIN JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.50,72,478 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
06-AUG-2025
|
|
| 17. |
SACHIN KUMAR SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE
HINDUJA 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
26-MAY-2025
|
|
| 18. |
SACHIN MALHOTRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.71,87,051 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
09-JAN-2025
|
|
| 19. |
SACHIN RAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.34,02,360 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ 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
11-AUG-2025
|
|
| 20. |
SACHIN VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
BANK OF INDIA
06-AUG-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
