| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3701. |
SUSANTA DAS
(PAN:ARUPD9825F)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3702. |
SUSANTA KUMAR CHATTERJEE
(DIN:05128212
PAN:AJBPC2210J)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3703. |
SUSHIL BHARDWAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,08,253
HDFC BANK LTD.
17-DEC-2024
|
|
| 3704. |
SUSHIL KUMAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,21,95,652
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-JUL-2024
|
|
| 3705. |
SUSHIL KUMAR PERIWAL
(DIN:00375681
PAN:AKDPP4403D)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3706. |
SUSHIL MISHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.62,248
SHIVALIK SMALL FINANCE BANK LTD.
20-DEC-2024
|
|
| 3707. |
SUSHILA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.29,97,680 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM HOUSING FINANCE LTD.
13-AUG-2024
|
|
| 3708. |
SUSHILA BAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,05,251 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
09-AUG-2024
|
|
| 3709. |
SUSHILA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,62,710 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
09-SEP-2024
|
|
| 3710. |
SUSHMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE
HINDUJA HOUSING FINANCE LTD.
17-SEP-2024
|
|
| 3711. |
SUSHMA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,73,650
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-OCT-2024
|
|
| 3712. |
SUSHMA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,90,623
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-OCT-2024
|
|
| 3713. |
SUSHMA DEVI
|
|
|
NAV DURGA AGROTECH PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.30,85,549 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
09-SEP-2024
|
|
| 3714. |
SUSHMA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.20,33,818 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
20-NOV-2023
|
|
| 3715. |
SUSHREE MAZUMDER
(DIN:02903594
PAN:AKWPM4705A)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3716. |
|
|
SUTANUTI DISTRIBUTORS PVT.LTD.
(PAN:AAMCS8602D)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3717. |
|
|
SUUMAYA CORP.LTD.
(CIN:L51909WB2009PLC137310)
|
|
|
BSE |
DID NOT ADHERE TO REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP
23-DEC-2024
|
|
| 3718. |
|
|
SUUMAYA CORP.LTD.
(CIN:L51909WB2009PLC137310)
|
|
|
BSE |
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 30-SEP-2024
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
30-SEP-2024
|
|
| 3719. |
|
|
SUUMAYA CORP.LTD.
(CIN:L51909WB2009PLC137310)
|
|
|
BSE |
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 30-SEP-2024
|
IMPOSED FINE RS.28,320
30-SEP-2024
|
|
| 3720. |
|
|
SUUMAYA CORP.LTD.
(CIN:L51909WB2009PLC137310)
|
|
|
BSE |
DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 30-SEPTEMBER-2024
|
IMPOSED FINE RS.56,640
30-SEP-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
