| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4441. |
SANTOSHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,22,964 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-FEB-2026
|
|
| 4442. |
SANTOSHI VERMA
|
|
|
KRISHNA HOSIERY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,37,875 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-NOV-2025
|
|
| 4443. |
SANTRAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.9,17,932 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-NOV-2025
|
|
| 4444. |
SANU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,01,983 ALONG WITH OTHER ENTITIES/PERSONS
HERO HOUSING FINANCE LTD.
18-NOV-2025
|
|
| 4445. |
SAPANA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,74,589 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
|
|
| 4446. |
SAPNA SIDDHARTH KUSUMGAR
(DIN:06736984)
|
|
|
KUSUMGAR LTD.
(CIN:U65990MH1990PLC056871)
|
|
MCA |
DID NOT ISSUE FULLY PAID BONUS EQUITY SHARES IN DEMAT FORM OF EXISTING SHAREHOLDERS VIOLATING SECTION 29 OF THE COMPANIES ACT, 2013 READ WITH RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.50,000
01-DEC-2025
|
|
| 4447. |
SAPNA SIDDHARTH KUSUMGAR
(DIN:06736984)
|
|
|
KUSUMGAR LTD.
(CIN:U65990MH1990PLC056871)
|
|
MCA |
DID NOT ISSUE FULLY PAID BONUS EQUITY SHARES IN DEMAT FORM OF EXISTING SHAREHOLDERS VIOLATING SECTION 29 OF THE COMPANIES ACT, 2013 READ WITH RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.50,000
01-DEC-2025
|
|
| 4448. |
|
|
SAPPHIRE BLOSSOM ROCKS PVT.LTD.
(CIN:U14102AP2005PTC047503)
|
|
|
|
SUDARSANAM NAIDU PEMMASANI
(PAN:AEMPP9706L)
|
|
MCA |
STATUTORY AUDITOR DID NOT QUALIFY AUDIT REPORT REGARDING COMPANY’S NON-CHARGING OF DEPRECIATION ON MACHINERY AND BUILDINGS VIOLATING SECTION 143(3) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
04-DEC-2025
|
|
| 4449. |
SARABJEET SINGH
|
|
|
DASHMESH TEXTILES
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,54,67,524
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-JAN-2026
|
|
| 4450. |
SARALA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,16,601 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-FEB-2026
|
|
| 4451. |
SARAMISHTHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,37,271 ALONG WITH OTHER ENTITIES/PERSONS
EXCLUSIVE LEASING & 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
16-DEC-2025
|
|
| 4452. |
SARANDHA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.8,36,495 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
22-FEB-2026
|
|
| 4453. |
SARANDHA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.5,81,912 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
22-FEB-2026
|
|
| 4454. |
SARASWATI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,66,007 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-FEB-2026
|
|
| 4455. |
|
|
SARASWATI ENTERPRISES
|
|
|
|
KAJAL
|
|
|
SUMIT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,13,082 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
08-SEP-2025
|
|
| 4456. |
SARBJEET KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,02,682 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
05-JAN-2026
|
|
| 4457. |
SARDA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.31,49,527 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
22-MAY-2025
|
|
| 4458. |
SARIKA DEVI
|
|
|
ROSHAN RAJ GENERAL STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.34,10,922 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL 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
07-OCT-2025
|
|
| 4459. |
SARIKA MODI
(PAN:AJDPM8227B)
|
|
|
MANGALAM GLOBAL ENTERPRISE PVT.LTD.
|
|
SEBI |
ALLEGED INDULGENCE IN PUBLISHING OF MISSTATED FINANCIAL STATEMENTS, PASSING OF FICTITIOUS BOOK ENTRIES AND DIVERSION OF FUNDS FROM THE COMPANY FOR BENEFIT OF PROMOTER GROUP COMPANIES VIOLATING REGULATIONS 4(2)(E) (1), 4(2)(F)(I)(1),(2), 4(2)(F)(II)(2),(5),(6),(7),(8) AND 4(2)(F)(III)(1),(2),(3),(6),(8),(12),(14), 25(5) OF SEBI (LODR) REGULATIONS, 2015 READ WITH SECTION 27(1) OF SEBI ACT, 1992 IN MATTER OF MANGALAM GLOBAL ENTERPRISE LTD.
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.9,42,500 VIDE CONSENT ORDER)
30-MAR-2026
|
|
| 4460. |
SARIKA SEHRA
|
|
|
ON QUEST MERCHANDISING INDIA PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,94,02,190 ALONG WITH OTHER ENTITIES/PERSONS
HERO HOUSING FINANCE LTD.
10-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
