| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4281. |
SIDDHESH SURESH SHARMA
(DIN:00501455)
|
|
|
NATUREDGE BEVERAGES PVT.LTD.
(CIN:U15490MH2017PTC299954)
|
|
MCA |
DID NOT FILE SPECIAL RESOLUTION TO REGISTRAR OF COMPANY BEFORE ISSUANCE OF PRIVATE PLACEMENT OFFER CUM APPLICATION LETTER VIOLATING SECTION 42 READ WITH RULE 14(8) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.21,00,000
03-DEC-2025
|
|
| 4282. |
SIDDHESH SURESH SHARMA
(DIN:00501455)
|
|
|
NATUREDGE BEVERAGES PVT.LTD.
(CIN:U15490MH2017PTC299954)
|
|
MCA |
DID NOT FILE SPECIAL RESOLUTION TO REGISTRAR OF COMPANY BEFORE ISSUANCE OF PRIVATE PLACEMENT OFFER CUM APPLICATION LETTER VIOLATING SECTION 42 READ WITH RULE 14(8) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.18,60,000
03-DEC-2025
|
|
| 4283. |
SIDDHESH SURESH SHARMA
(DIN:00501455)
|
|
|
NATUREDGE BEVERAGES PVT.LTD.
(CIN:U15490MH2017PTC299954)
|
|
MCA |
DID NOT FILE CORRECT DETAILS REGARDING BOARD MEETINGS IN E-FORM MGT-7A VIOLATING SECTION 92(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,000
01-DEC-2025
|
|
| 4284. |
SIDDHESH SURESH SHARMA
(DIN:00501455)
|
|
|
NATUREDGE BEVERAGES PVT.LTD.
(CIN:U15490MH2017PTC299954)
|
|
MCA |
DID NOT FILE SPECIAL RESOLUTION TO REGISTRAR OF COMPANY BEFORE ISSUANCE OF PRIVATE PLACEMENT OFFER CUM APPLICATION LETTER VIOLATING SECTION 42 READ WITH RULE 14(8) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.30,00,000
03-DEC-2025
|
|
| 4285. |
SIDDHESH SURESH SHARMA
(DIN:00501455)
|
|
|
NATUREDGE BEVERAGES PVT.LTD.
(CIN:U15490MH2017PTC299954)
|
|
MCA |
DID NOT MENTION CORRECT DETAILS REGARDING NUMBER OF MEETINGS OF BOARD OF DIRECTORS VIOLATING SECTION 134(3)(B) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
01-DEC-2025
|
|
| 4286. |
SIDDHESH SURESH SHARMA
(DIN:00501455)
|
|
|
NATUREDGE BEVERAGES PVT.LTD.
(CIN:U15490MH2017PTC299954)
|
|
MCA |
DID NOT MENTION CORRECT DETAILS REGARDING NUMBER OF MEETINGS OF BOARD OF DIRECTORS VIOLATING SECTION 134(3)(B) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
01-DEC-2025
|
|
| 4287. |
SIDDHESH SURESH SHARMA
(DIN:00501455)
|
|
|
NATUREDGE BEVERAGES PVT.LTD.
(CIN:U15490MH2017PTC299954)
|
|
MCA |
DID NOT FILE SPECIAL RESOLUTION TO REGISTRAR OF COMPANY BEFORE ISSUANCE OF PRIVATE PLACEMENT OFFER CUM APPLICATION LETTER VIOLATING SECTION 42 READ WITH RULE 14(8) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.1,00,000
03-DEC-2025
|
|
| 4288. |
SIDDHESH SURESH SHARMA
(DIN:00501455)
|
|
|
NATUREDGE BEVERAGES PVT.LTD.
(CIN:U15490MH2017PTC299954)
|
|
MCA |
DID NOT FILE CORRECT DETAILS REGARDING BOARD MEETINGS IN E-FORM MGT-7A VIOLATING SECTION 92(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,000
01-DEC-2025
|
|
| 4289. |
SIDHARTHA BHUSHAN KHURANA
(DIN:00172788)
|
|
|
STUDDS ACCESSORIES LTD.
(CIN:U25208HR1983PLC015135)
|
|
MCA |
DID NOT MAKE DISCLOSE OF JUSTIFICATION FOR APPOINTMENT/RE-APPOINTMENT OF MANAGING DIRECTOR WHO HAS ATTAINED THE AGE OF SEVENTY YEARS VIOLATING SECTION 196(3) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
30-SEP-2025
|
|
| 4290. |
SIDRA TUL MUNTHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.82,98,605 ALONG WITH OTHER ENTITIES/PERSONS
ICICI 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
04-NOV-2025
|
|
| 4291. |
|
|
SIGNAGE PARTNER
|
|
|
|
YOGENDER SANGWAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,26,812 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
12-JAN-2026
|
|
| 4292. |
SIKHA PAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,46,749 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-MAR-2025
|
|
| 4293. |
SIMA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,98,001 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
24-JUL-2025
|
|
| 4294. |
SIMARJIT KAUR
|
|
|
SIMRAN DJ SOUND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,92,534 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-JAN-2026
|
|
| 4295. |
SIMLESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,60,121 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
11-DEC-2025
|
|
| 4296. |
SIMLESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,07,303 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
28-MAY-2024
|
|
| 4297. |
|
|
SIMRAN DJ SOUND
|
|
|
|
AVTAR SINGH
|
|
|
SIMARJIT KAUR
|
|
|
NASIIB KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,92,534 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-JAN-2026
|
|
| 4298. |
SIMRANJIT SINGH LAMBA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,99,475 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
18-FEB-2026
|
|
| 4299. |
SINGH MAHENDER PAL
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
INDIAN BANK
24-FEB-2026
|
|
| 4300. |
SINGHASAN GUPTA
|
|
|
ARYAN STATIONARY & GIFT STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.70,55,000 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
28-FEB-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
