| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3621. |
SUDHIR TYAGI
|
|
|
RAJI NON OVEN FIBER FILL,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.88,61,003 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
09-AUG-2024
|
|
| 3622. |
|
|
SUFI JI BANGLE HOUSE
|
|
|
|
HASSAN KAMAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,53,179 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
26-APR-2024
|
|
| 3623. |
SUGATA BAL
(DIN:02240157
PAN:ALOPB4676N)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3624. |
SUGNA KUNWAR RAO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,55,877 ALONG WITH OTHER ENTITIES/PERSONS
DCB 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
12-FEB-2024
|
|
| 3625. |
SUHAIL IRSHAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
IDFC FIRST BANK LTD.
18-DEC-2024
|
|
| 3626. |
SUJATA ASHWANI
|
|
|
ASHWANI SAINI & CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,50,362 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
09-SEP-2024
|
|
| 3627. |
SUJAY PATHAK
(PAN:AIAPP0435G)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3628. |
SUJIT KUMAR
|
|
|
NEW HOTEL SHIVA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,90,567 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
19-JUL-2024
|
|
| 3629. |
SUJIT MITRA
(DIN:03028519
PAN:AJNPM1411D)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3630. |
SUJOY SINHA
(PAN:BBBPS5913B)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3631. |
|
|
SUKALP AGENCY
|
|
|
|
HEMLATA AGARWAL
|
|
|
SANDEEP KUMAR AGARWAL
|
|
|
NEERAJ KUMAR AGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.74,74,774 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
22-AUG-2024
|
|
| 3632. |
SUKAVEERI S.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,20,904 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR 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
12-AUG-2024
|
|
| 3633. |
SUKEERTI OMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,17,119 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
11-SEP-2024
|
|
| 3634. |
SUKH RAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,23,614 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.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
|
|
| 3635. |
SUKHDEV SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.27,65,488
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-JUL-2024
|
|
| 3636. |
SUKHJINDER SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.79,69,817
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
06-NOV-2024
|
|
| 3637. |
SUKHPAL SINGH BRAR
(PAN:AOFPS6728A)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3638. |
SUKHWINDER KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,14,20,685 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
01-OCT-2024
|
|
| 3639. |
SUKRIT SOOD
(DIN:00084077
PAN:AOBPS0340E)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3640. |
SULAKSHINA BHAT
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.10,500 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
19-DEC-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
