| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2801. |
S.AMBUJ MISHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,48,460
HDFC BANK LTD.
16-DEC-2024
|
|
| 2802. |
|
|
S.K.AGRO SALES
|
|
|
|
SARAJ KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,10,23,337 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
02-NOV-2024
|
|
| 2803. |
|
|
S.N.DAIRY
|
|
|
|
BEENA DEVI
|
|
|
VIRPAL SINGH
|
|
|
SAPNA CHAUDHARY
|
|
|
SACHIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.40,48,430 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE 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
17-JUL-2024
|
|
| 2804. |
S.N.SANYASI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.35,00,209 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
11-SEP-2024
|
|
| 2805. |
|
|
S.R.CHITRE & CO.
|
|
|
|
SANJAY RAMESH CHITRE
|
|
CBI |
SANCTIONED INSURANCE CLAIMS BASED ON FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.4.89 LAC TO NEW INDIA ASSURANCE CO.LTD.
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
30-DEC-2024
|
|
| 2806. |
S.RAJAGANESH
(PAN:ALBPR2586E)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 2807. |
|
|
SAAMYA BIOTECH (INDIA) LTD.
(PAN:AAHCS2210C)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 2808. |
SAAREKA BANSAL
|
|
|
GOPI JEWELLER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,06,88,385 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-DEC-2024
|
|
| 2809. |
SABNAM BEGAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,82,788 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA HOUSING FINANCE LTD.
10-OCT-2024
|
|
| 2810. |
SABRAN
|
|
|
SABRAN ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.71,29,589 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
23-SEP-2024
|
|
| 2811. |
|
|
SABRAN ENTERPRISES
|
|
|
|
MOHAMMED SHAKEEL
|
|
|
SABRAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.71,29,589 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
23-SEP-2024
|
|
| 2812. |
SACHIN AGARWAL
|
|
|
ORIYO ORGANICS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,52,93,656 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
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
22-JUL-2024
|
|
| 2813. |
SACHIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,13,634 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
06-AUG-2024
|
|
| 2814. |
SACHIN KUMAR
|
|
|
S.N.DAIRY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.40,48,430 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE 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
17-JUL-2024
|
|
| 2815. |
SACHIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,40,712 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
23-MAY-2022
|
|
| 2816. |
SACHIN NAGAR
|
|
|
VANSI TRADING CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,33,697 ALONG WITH OTHER ENTITIES/PERSONS
AU 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
15-OCT-2024
|
|
| 2817. |
SACHIN NAGAR
|
|
|
VANSI TRADING CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,41,228 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
15-OCT-2024
|
|
| 2818. |
SACHIN VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,17,773
BANK OF MAHARASHTRA
19-DEC-2024
|
|
| 2819. |
SADDAM BEG
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,71,766 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA 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
09-DEC-2024
|
|
| 2820. |
SADHAN CHANDRA BRAHMACHARI
(PAN:ACXPB0872A)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
