| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4541. |
SATYPAL
|
|
|
HARPAL ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,48,387 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
|
|
| 4542. |
|
|
SATYUG GOLD PVT.LTD.
(CIN:U36996MH2013PTC239996)
|
|
|
|
SHAIJU SUKUMARAN NAIR
(DIN:09305551)
|
|
|
GANPATI SHANKAR CHOUDHARY
(DIN:07979103)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
02-DEC-2025
|
|
| 4543. |
SAUMYA CHAURASIA
|
|
ED |
ACTED IN CONNIVANCE WITH SENIOR STATE POLITICIANS AND BUREAUCRATS AND FORMED A SYNDICATE TO EXTORT MONEY FROM COAL TRANSPORTERS AT RATE OF RS.25 PER TON AND ILLEGALLY COLLECTED RS.540 CRORE BY SYNDICATE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
12-JAN-2026
|
|
| 4544. |
SAUMYA SINGH RATHORE
|
|
|
WINZO GAMES PVT.LTD.
|
|
ED |
MADE CUSTOMERS TO PLAY WITH BOTS/AI/ALGORITHMS/SOFTWARE WITHOUT BEING MADE AWARE THAT THEY ARE PLAYING WITH BOTS/AI/ALGORITHMS AND NOT WITH HUMANS
|
FILED PROSECUTION COMPLAINT
23-JAN-2026
|
|
| 4545. |
SAURABH AHUJA
|
|
ED |
ENGAGED IN PROMOTING AND FACILITATING ILLEGAL ONLINE BETTING AND GAMBLING PLATFORMS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
10-JAN-2026
|
|
| 4546. |
SAURABH DUA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,77,149 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
18-NOV-2025
|
|
| 4547. |
SAURABH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,25,603 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
08-JAN-2026
|
|
| 4548. |
SAURABH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,21,218 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
20-DEC-2024
|
|
| 4549. |
SAURABH LUTHRA
|
|
ED |
CLUB WAS FUNCTIONING WITHOUT OBTAINING NECESSARY STATUTORY LICENCES AND BASED ON FORGED NO OBJECTION CERTIFICATES/ LICENCES OBTAINED FROM VARIOUS DEPARTMENTS
|
CONDUCTED SEARCH OPERATIONS
25-JAN-2026
|
|
| 4550. |
SAURABH PARASHAR
|
|
|
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
|
|
| 4551. |
SAURAV ANAND
|
|
|
SHANAYA ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,16,82,760 ALONG WITH OTHER ENTITIES/PERSONS
ARKA FINCAP LTD.
09-FEB-2026
|
|
| 4552. |
SAURAV SUMAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.27,47,735 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
|
|
| 4553. |
SAVARNAJIT KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,97,862 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-FEB-2026
|
|
| 4554. |
SAVEJ
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-DEC-2025
|
|
| 4555. |
SAVEJ SAIFI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.13,21,777
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
|
|
| 4556. |
SAVITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,50,391 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
28-FEB-2025
|
|
| 4557. |
SAVITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,61,718 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-DEC-2025
|
|
| 4558. |
SAVITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,61,461 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA 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-FEB-2026
|
|
| 4559. |
SAVITA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,86,775 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
10-NOV-2025
|
|
| 4560. |
SAVITA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,59,651 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
16-FEB-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
