| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4301. |
SANDEEP TIWARI
|
|
|
S S EXPORT HOUSE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.32,81,163 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
05-JAN-2026
|
|
| 4302. |
|
|
SANDEEP TRADERS
|
|
|
|
SANDEEP KUMAR DIXIT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,97,318 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
01-JUN-2017
|
|
| 4303. |
SANDEEP VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,34,350 ALONG WITH OTHER ENTITIES/PERSONS
UMMEED HOUSING FINANCE PVT.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
13-NOV-2025
|
|
| 4304. |
SANDEEP YADAV
|
|
ED |
INVOLVED IN CHEATING IN THE NAME OF SELLING PLOTS AT CHEAPER RATES AND ILLEGAL CRYPTOCURRENCY INVESTMENTS, INDUCED WITH PROMISES OF EXORBITANT RETURNS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
13-JAN-2026
|
|
| 4305. |
SANDHYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,63,322 ALONG WITH OTHER ENTITIES/PERSONS
LIC 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
26-APR-2017
|
|
| 4306. |
SANDHYA BHATIA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.16,500 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
20-FEB-2026
|
|
| 4307. |
SANDHYA KUMARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,11,023 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING 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
21-NOV-2025
|
|
| 4308. |
SANDHYA RAO MAJITHIA
(DIN:10693820)
|
|
|
VERA SOLUTIONS PVT.LTD.
(CIN:U72300MH2013FTC243487)
|
|
MCA |
FILED INCORRECT ATTACHMENTS WITH E-FORM AOC-4 VIOLATING RULE 8(3) OF THE COMPANIES (REGISTRATION OFFICES & FEES) RULES, 2014 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
03-JAN-2026
|
|
| 4309. |
SANDHYA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,02,907 ALONG WITH OTHER ENTITIES/PERSONS
LAKHIMPUR URBAN COOPERATIVE BANK LTD.
31-JAN-2026
|
|
| 4310. |
SANDU PURNACHANDRA RAO
|
|
|
SAHITI INFRATEC VENTURES INDIA PVT.LTD.
|
|
ED |
COLLECTED RS.800 CRORE THROUGH SALE OF INVENTORY IN ILLEGALLY LAUNCHED PROJECTS OF SAHITI INFRATEC VENTURES INDIA PVT.LTD. AND CHEATED PUBLIC ON THE FALSE PRETEXT OF SALE OF INVENTORY WITHOUT HAVING NECESSARY PERMISSIONS/APPROVALS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
06-JAN-2026
|
|
| 4311. |
SANDULLAH
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
IDBI BANK LTD.
20-FEB-2026
|
|
| 4312. |
SANGAM CHAUDHARY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,27,477 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
16-FEB-2026
|
|
| 4313. |
SANGEETA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.13,21,583 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)
15-DEC-2025
|
|
| 4314. |
SANGEETA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.16,16,148
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-NOV-2025
|
|
| 4315. |
SANGEETA AGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,15,110 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
19-NOV-2025
|
|
| 4316. |
SANGEETA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,16,674 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
13-MAR-2024
|
|
| 4317. |
SANGEETA PRASAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,75,416 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
05-FEB-2026
|
|
| 4318. |
SANGEETA PRASHAR
|
|
|
ANAGRAM SYSTEMS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.7,98,39,777
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
SUMMON- RS.7,98,39,777
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
11-FEB-2026
|
|
| 4319. |
SANGEETA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.6,65,146 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
08-NOV-2025
|
|
| 4320. |
SANGEETA SRIVASTVA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,43,441 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA RURAL HOUSING FINANCE LTD.
20-JUN-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
