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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

2821.

SADHANA PARESH KARIYA

(PAN:AJHPK6018N)

NSDL

NON DELIVERY OF SCN AND/OR SEBI ORDERS

DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024

2822.

SADHIKA AGARWAL

CHUNNI LAL & SONS

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.2,38,47,438 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.

02-AUG-2024

2823.

SADHNA GOEL

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.61,06,688 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.

08-MAY-2015

2824.

SADHU SINGH SACHDEVA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.19,93,000
BANK OF INDIA

19-DEC-2024

2825.

SADIQ & BROTHERS

MOHD.SHAHNAWAZ KHAN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.2,33,79,007 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

30-NOV-2024

2826.

SADIQ CONSTRUCTION CO.

MOHD.SHAHNAWAZ KHAN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.3,76,40,601 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

30-NOV-2024

2827.

SAGAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.18,19,363 ALONG WITH OTHER ENTITIES/PERSONS
ROHA HOUSING FINANCE PVT.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-NOV-2024

2828.

SAGAR ATTRI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.13,14,058 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

27-NOV-2024

2829.

SAGAR MAJUMDER

(PAN:AZJPM5650L)

NSDL

NON DELIVERY OF SCN AND/OR SEBI ORDERS

DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024

2830.

SAGAR PRAVIN SHAH

(PAN:AHEPS7486F)

NSDL

NON DELIVERY OF SCN AND/OR SEBI ORDERS

DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024

2831.

SAGAR PRAVIN SHAH

(PAN:AHEPS7486F)

NSDL

NON DELIVERY OF SCN AND/OR SEBI ORDERS

DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024

2832.

SAHARA INVESTMENTS PVT.LTD.

(PAN:AAECS6355B)

SEBI

DID NOT ADHERE TO ACCOUNTING STANDARD VIOLATING REGULATION 48 OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF BOMBAY BURMAH TRADING CORP.LTD.

ACQUIRED SHARES OF BOMBAY BURMAH TRADING CORP.LTD. BEYOND THRESHOLD LIMIT OF 5% WITHOUT MAKING OPEN OFFER VIOLATING REGULATIONS 5(1) READ WITH 3(2) OF SAST REGULATIONS, 2011 IN MATTER OF BOMBAY BURMAH TRADING CORP.LTD.

DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO STOCK EXCHANGES AS REQUIRED UNDER REGULATION 29(2) OF SAST REGULATIONS, 2011 IN MATTER OF BOMBAY BURMAH TRADING CORP.LTD.

DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING STOCK EXCHANGES AS REQUIRED UNDER REGULATION 30 OF SAST REGULATIONS, 2011 IN MATTER OF BOMBAY BURMAH TRADING CORP.LTD.

REACHED SETTLEMENT (SETTLEMENT CHARGES RS.1,46,79,935 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)

10-JAN-2025

2833.

SAHARE WAREHOUSE

TAMESH SAHARE

DRT

DEFAULTED IN PAYMENT OF DUES

SUMMON- RS.35,14,979
DEBTS RECOVERY TRIBUNAL,JABALPUR

25-NOV-2024

2834.

SAHEEDA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.7,59,732 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)

17-AUG-2024