| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
|
SAARA CONSTRUCTION
|
|
|
|
SALIM NALABAND
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 22. |
SAARVESH SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,09,219 ALONG WITH OTHER ENTITIES/PERSONS
MOTILAL OSWAL HOME FINANCE LTD.
21-AUG-2025
|
|
| 23. |
|
|
SAAVANDI VEERABHADRESHWARA FOUNDATION
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.84,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 24. |
SABA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,83,418 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
11-FEB-2026
|
|
| 25. |
SABA KAUSAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.88,64,971 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
09-FEB-2026
|
|
| 26. |
SABAR KHAN
|
|
|
MEERY LAND FARM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,28,592 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
07-NOV-2025
|
|
| 27. |
SABHYA SETH
|
|
|
DWARKA DAS SETH INTERNATIONAL PVT.LTD.
(CIN:U52300DL2011PTC226065)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.4,98,28,281
DEBTS RECOVERY TRIBUNAL-II,DELHI
31-OCT-2025
|
|
| 28. |
SABITA DAS
(DIN:09045112)
|
|
|
SKEXXA TECHNOLOGY PVT.LTD.
(CIN:U72900GA2020PTC014527)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.19,600
16-OCT-2025
|
|
| 29. |
SABITA DAS
(DIN:09045112)
|
|
|
SKEXXA TECHNOLOGY PVT.LTD.
(CIN:U72900GA2020PTC014527)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
16-OCT-2025
|
|
| 30. |
SABITA DAS
(DIN:09045112)
|
|
|
SKEXXA TECHNOLOGY PVT.LTD.
(CIN:U72900GA2020PTC014527)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
16-OCT-2025
|
|
| 31. |
SABITA DAS
(DIN:09045112)
|
|
|
SKEXXA TECHNOLOGY PVT.LTD.
(CIN:U72900GA2020PTC014527)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
16-OCT-2025
|
|
| 32. |
SABITA DAS
(DIN:09045112)
|
|
|
SKEXXA TECHNOLOGY PVT.LTD.
(CIN:U72900GA2020PTC014527)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.21,150
16-OCT-2025
|
|
| 33. |
SABITA DAS
(DIN:09045112)
|
|
|
SKEXXA TECHNOLOGY PVT.LTD.
(CIN:U72900GA2020PTC014527)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
16-OCT-2025
|
|
| 34. |
SABITA DAS
(DIN:09045112)
|
|
|
SKEXXA TECHNOLOGY PVT.LTD.
(CIN:U72900GA2020PTC014527)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
16-OCT-2025
|
|
| 35. |
SABITA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,34,830 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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
15-OCT-2025
|
|
| 36. |
SABITRI DEVI JAIN
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.27,890 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
23-JAN-2026
|
|
| 37. |
SABNAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.30,42,966 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
17-NOV-2025
|
|
| 38. |
|
|
SACHDEVA STOCKS PVT.LTD.
(PAN:AABCE6642A)
(Member : BSE/NSE)
|
|
|
SEBI |
ALLEGED ASSOCIATING WITH UNREGULATED ALGORITHMIC TRADING PLATFORMS THAT PROMISED GUARANTEED RETURNS VIOLATING SEBI CIRCULAR SEBI/HO/MIRSD/DOP/P/CIR/2022/117 DATED 02/09/2022 AND CLAUSE A(2) AND A(5) OF CODE OF CONDUCT UNDER SCHEDULE II READ WITH REGULATION 9 OF SEBI (STOCK BROKERS) REGULATIONS, 1992
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.1,00,000 VIDE CONSENT ORDER)
17-MAR-2026
|
|
| 39. |
SACHENDER OJHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,10,409 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
16-FEB-2026
|
|
| 40. |
SACHENDRA SINGH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.81,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
