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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

3221.

SANDEEP KUMAR MISHRA

(PAN:AXHPM2750M)

NSDL

NON DELIVERY OF SCN AND/OR SEBI ORDERS

DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024

3222.

SANDEEP KUMAR SINGH

VESHNO INDUSTRIES

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.2,18,61,200 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

03-SEP-2019

3223.

SANDEEP KUMAR SONI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

SYMBOLIC POSSESSION NOTICE- RS.59,558 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME 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

16-AUG-2024

3224.

SANDEEP KUMAR SONI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

SYMBOLIC POSSESSION NOTICE- RS.13,80,262 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.

16-AUG-2024

3225.

SANDEEP MALIK

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.6,10,000 ALONG WITH OTHER ENTITIES/PERSONS
SHIVALIK 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

11-DEC-2024

3226.

SANDEEP RAM NARESH BHARGAVA

DRT

DEFAULTED IN PAYMENT OF DUES

SUMMON- RS.23,64,329
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

14-NOV-2024

3227.

SANDHYA DEVI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.15,31,033 ALONG WITH OTHER ENTITIES/PERSONS
ART HOUSING FINANCE (INDIA) LTD.

09-DEC-2024

3228.

SANDHYA DEVI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.7,74,140
HOME FIRST FINANCE CO.INDIA LTD.

03-DEC-2024

3229.

SANDIP PAL

(PAN:BEBPP8154A)

NSDL

NON DELIVERY OF SCN AND/OR SEBI ORDERS

DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024

3230.

SANDIP PAL

(PAN:BEMPP7199Q)

NSDL

NON DELIVERY OF SCN AND/OR SEBI ORDERS

DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

17-JAN-2024

3231.

SANGAM (INDIA) LTD.

BSE

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 18(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2024

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2024

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 20(2)/20(2A) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2024

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 21(2) OF SEBI (LODR) REGULATIONS,2015

IMPOSED FINE RS.66,080

30-SEP-2024

3232.

SANGEETA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

SYMBOLIC POSSESSION NOTICE- RS.15,53,812 ALONG WITH OTHER ENTITIES/PERSONS
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

22-AUG-2024

3233.

SANGITA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.24,44,755 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

10-DEC-2024

3234.