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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

4321.

SEEMA SHARMA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

PUBLIC NOTICE- RS.9,90,195 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.

30-JAN-2026

4322.

SEEMA SONKAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.59,43,001 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.

13-FEB-2026

4323.

SEETA DEVI

JAHARVEER MAHARAJ AGRO PVT.LTD.

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.3,12,42,676 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

27-JUN-2024

4324.

SEETU

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

4325.

SEHDEV SHARMA (LEGAL REPRESENTATIVE)

DRT

DEFAULTED IN PAYMENT OF DUES

PROCLAMATION OF SALE- RS.28,91,747
DEBTS RECOVERY TRIBUNAL-I,DELHI

30-JAN-2026

4326.

SEHENDRA (AKA.SAHENDRA)

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.7,51,367 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE 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

28-AUG-2025

4327.

SEHJAAN BEGAM

MAAZ TRADERS

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.1,45,00,000 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.

18-FEB-2026

4328.

SERNET FINANCIAL SERVICES PVT.LTD.

(PAN:AAICS1343K)

(Member : BSE)

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

4329.

SETUBANDHAN INFRASTRUCTURE LTD.

(Old Name : PRAKASH CONSTROWELL LTD.)

(PAN:AABCP3573F)

MSEI

DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015

SECURITIES SHIFTED TO BZ SERIES FROM 27-MAR-2026

17-MAR-2026

4330.

SEWA RAM SINGLA

JAWALA TRADING CO.

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.3,57,55,159 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.

21-MAY-2024