| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4641. |
SURENDRA
|
|
|
MANGAT RAM SHARMA & SONS
|
|
|
L.D.HYDRAULIC EQUIPMENT IND.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,46,52,840 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH 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
24-NOV-2025
|
|
| 4642. |
SURENDRA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,88,096 ALONG WITH OTHER ENTITIES/PERSONS
UNIMONI FINANCIAL SERVICES LTD.
16-FEB-2026
|
|
| 4643. |
SURENDRA S.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,73,250 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
09-OCT-2025
|
|
| 4644. |
SURENDRA SINGH YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.52,09,131 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-JAN-2026
|
|
| 4645. |
SURESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,53,982 ALONG WITH OTHER ENTITIES/PERSONS
EXCLUSIVE LEASING & FINANCE PVT.LTD.
18-DEC-2025
|
|
| 4646. |
SURESH BARWAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,71,922 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-APR-2025
|
|
| 4647. |
SURESH GARG
|
|
|
AG INDUSTRIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,36,01,452 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
19-SEP-2022
|
|
| 4648. |
SURESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,96,681 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
13-FEB-2026
|
|
| 4649. |
SURESH KUMAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,61,218
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-JAN-2026
|
|
| 4650. |
SURESH KUMAR BHAKTA
(DIN:00172091)
|
|
|
TILAK PROFICIENT NIDHI LTD.
(CIN:U65100BR2008PLC014086)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
17-DEC-2025
|
|
| 4651. |
SURESH KUMAR BHAKTA
(DIN:00172091)
|
|
|
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
|
|
| 4652. |
SURESH KUMAR MISHRA
|
|
|
S.K.MISHRA & ASSOCIATE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,50,155 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
03-FEB-2026
|
|
| 4653. |
SURESH KUMAR MISHRA
|
|
|
S.K.MISHRA & ASSOCIATE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,40,963 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
03-FEB-2026
|
|
| 4654. |
SURESH RAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,80,684 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
02-JAN-2026
|
|
| 4655. |
SURESH SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,88,874 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER 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
10-DEC-2025
|
|
| 4656. |
SURESH SINGH TOMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.10,68,657 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-NOV-2025
|
|
| 4657. |
SURINDER KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.30,30,147 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
09-DEC-2025
|
|
| 4658. |
SURINDER PAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,21,507 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
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
12-DEC-2025
|
|
| 4659. |
SURINDER SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.41,34,222
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.41,34,222
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-JAN-2026
|
|
| 4660. |
SURINDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,20,289 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
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
