| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4481. |
SAROJ SINGH
|
|
|
INDIAN ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,05,160 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
05-MAY-2019
|
|
| 4482. |
SAROJ YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,51,978 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
10-OCT-2025
|
|
| 4483. |
SARVARI KHATOON
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,61,274 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
18-FEB-2026
|
|
| 4484. |
SARVESH KUMAR
|
|
|
NARAYAN HARI WELDING WORKS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,50,835 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
15-OCT-2025
|
|
| 4485. |
SARVESH YADAV
|
|
|
MAMA PROUD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,58,182 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-FEB-2026
|
|
| 4486. |
SATAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,10,314 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
09-FEB-2026
|
|
| 4487. |
SATANDER KUMAR
|
|
|
SATANDER TILE CONTRACTOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,36,325 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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
05-JAN-2026
|
|
| 4488. |
|
|
SATANDER TILE CONTRACTOR
|
|
|
|
SATANDER KUMAR
|
|
|
SEEMA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,36,325 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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
05-JAN-2026
|
|
| 4489. |
|
|
SATAT SAMPADA PVT.LTD.
|
|
|
|
HARJEET SINGH
|
|
|
JYOTI AWASTHI
|
|
ED |
MISUSED FOREIGN FUNDS TO PROMOTE FOSSIL FUEL NON-PROLIFERATION TREATY (FF-NPT) AGENDA IN INDIA
|
CONDUCTED SEARCH OPERATIONS
05-JAN-2026
|
|
| 4490. |
|
|
SATBIR DAIRY
|
|
|
|
SATBIR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,53,457 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
13-JAN-2026
|
|
| 4491. |
SATBIR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.53,10,000
BANK OF INDIA
19-FEB-2026
|
|
| 4492. |
SATBIR SINGH
|
|
|
SATBIR DAIRY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,53,457 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
13-JAN-2026
|
|
| 4493. |
SATENDER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,52,900 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
|
|
| 4494. |
SATENDRA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.53,02,964 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
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
15-NOV-2025
|
|
| 4495. |
SATENDRA KUMAR RASTOGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.74,68,751 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
27-FEB-2018
|
|
| 4496. |
SATENDRA PAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.10,98,573 ALONG WITH OTHER ENTITIES/PERSONS
KIFS HOUSING FINANCE LTD.
03-DEC-2025
|
|
| 4497. |
SATIA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.50,74,745 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
14-MAY-2025
|
|
| 4498. |
SATINDER PAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,61,037 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
04-NOV-2025
|
|
| 4499. |
SATINDERPAL SINGH
|
|
|
VIKAS INDUSTRIES
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,73,61,950
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
29-SEP-2025
|
|
| 4500. |
SATISH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,62,949 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
09-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
