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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

4241.

SUKHJINDER SINGH

DRT

DEFAULTED IN PAYMENT OF DUES

PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.51,96,358
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

SUMMON- RS.51,96,358
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

28-JAN-2026

4242.

SUKHLAL

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.15,85,587 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.

05-MAR-2026

4243.

SUKHPAL

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.32,13,682 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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

21-FEB-2026

4244.

SUKHVEER SINGH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.6,01,840 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

09-MAR-2026

4245.

SUKHVINDER KAUR (CO-APPLICANT)

DRT

DEFAULTED IN PAYMENT OF DUES

PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.22,45,341
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

SUMMON- RS.22,45,341
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

16-JAN-2026

4246.

SUKHVIR SINGH MANN

MANN SPARE PARTS

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.10,83,754 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA

30-DEC-2025

4247.

SUKHWINDER KAUR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.6,33,956 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

09-MAR-2026

4248.

SUKHWINDER SINGH

CITY CENTRE

DRT

DEFAULTED IN PAYMENT OF DUES

PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.46,48,920
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

SUMMON- RS.46,48,920
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

11-FEB-2026

4249.

SUKHWINDER SINGH KHAROUR

VUENOW INFOTECH PVT.LTD.

ORCHESTRATED A MULTI-THOUSAND CRORE �CLOUD PARTICLE SCAM,� LURING INVESTORS TO INVEST THEIR HARD-EARNED MONEY

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

30-JAN-2026

4250.

SULAIMAN C.T.

AVAILED CREDIT FACILITIES OF 68.159 MILLION AED FROM INVEST BANK PSC ABU DHABI (UAE) BY SUBMITTING FALSE FINANCIAL STATEMENTS AND MISREPRESENTING PURPOSE OF FUNDS AND SUBSEQUENTLY DIVERTED/SIPHONED OFF TO INDIA

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

24-FEB-2026

4251.

SULAXMI FINANCE PVT.LTD.

(Old Name : HEATHROW INVESTMENT PVT.LTD.)

(CIN:U65993DL1996PTC200454)

RBI

DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934

CANCELLED CERTIFICATE OF REGISTRATION

30-MAR-2026

4252.

SULEKH KUMAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.19,07,364 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.

12-AUG-2022

4253.