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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

4421.

SHARAFAT HUSSAIN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.8,92,024 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

03-FEB-2026

4422.

SHARDA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.21,27,311 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.

09-SEP-2025

4423.

SHARDA DEVI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.3,06,105 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.

14-JUL-2025

4424.

SHARE INDIA SECURITIES LTD.

(Old Name : FMS SECURITIES LTD.)

(Old Name : HUKUMRAJ KUMBHAT)

(Old Name : HUKUMRAJ SAJJANRAJ KUMBHAT)

(PAN:AAACF6462E)

(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

4425.

SHAREKHAN LTD.

(PAN:AAECS5096H)

(Member : BSE/NSE)

SEBI

REACHED SETTLEMENT (SETTLEMENT CHARGES RS.1,00,000 VIDE CONSENT ORDER)

17-MAR-2026

4426.

SHARMA METAL CORP.

NIKHIL SHARMA

NARESH KUMAR SHARMA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.93,72,310 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.

15-NOV-2025

4427.

SHARMILA DEVI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.63,19,541 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)

08-NOV-2023

4428.

SHARMILA KUMARI

(DIN:08282545)

TILAK PROFICIENT NIDHI LTD.

(CIN:U65100BR2008PLC014086)

MCA

SHOWED BORROWING AS SECURED LOAN IN FINANCIAL STATEMENTS BUT DID NOT REGISTER CHARGE WITH ROC TILL DATE VIOLATING SECTION 78 OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.50,000

17-DEC-2025

4429.

SHARMISTHA SANYAL

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.44,54,231
KOTAK MAHINDRA BANK LTD.

29-JAN-2026

4430.

SHARVAN KUMAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.6,01,598 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM 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

10-FEB-2026

4431.

SHASHANK CHOPDA

MOKSHIT CORP.

INDULGED IN COLLUSION WITH OFFICIALS OF DIRECTORATE OF HEALTH SERVICES AND CHHATTISGARH MEDICAL SERVICES CORP.LTD. TO MANIPULATE TENDER PROCESSES, FABRICATED DEMAND AND SUPPLIED MEDICAL EQUIPMENT AND RE-AGENTS AT INFLATED PRICE THEREBY CAUSING LOSS TO GOVERNMENT EXCHEQUER

ARRESTED

14-JAN-2026

4432.

SHASHANK KUMAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.83,89,551 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & 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

25-JUN-2025

4433.

SHASHI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

SYMBOLIC POSSESSION NOTICE- RS.14,37,643 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

11-NOV-2025

4434.