| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4681. |
SUSHMA GADI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.49,26,723 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT CO.LTD.)
06-MAY-2025
|
|
| 4682. |
SUSHMA PANDYA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.18,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
20-FEB-2026
|
|
| 4683. |
SUSHMA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.33,05,447 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-NOV-2022
|
|
| 4684. |
SUTIKSHAN SEHGAL
(DIN:01597609)
|
|
|
L.R.ALLOYS PVT.LTD.
(CIN:U27107PB1984PTC006035)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,04,44,353
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
27-JAN-2026
|
|
| 4685. |
|
|
SUUMAYA INDUSTRIES LTD.
(CIN:L46411MH2011PLC220879)
|
|
|
|
USHIK GALA
(PAN:BBNPG4050P)
|
|
ED |
OBTAINED FUNDS OF RS.137 CRORE UNDER THE GUISE OF PROMISED FUTURE AND SUBSEQUENTLY CONVERTED & PROJECTED NON-EXISTENT BUSINESS OPERATIONS AS GENUINE TURNOVER
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
14-JAN-2026
|
|
| 4686. |
SVEN JOHAN PERSSON SCHLYTER
(DIN:09184785)
|
|
|
SST SUSTAINABLE TRANSPORT SOLUTIONS INDIA PVT.LTD.
(CIN:U74999MH2017PTC290986)
|
|
MCA |
DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.3,53,000
06-JAN-2026
|
|
| 4687. |
|
|
SVOGL OIL GAS & ENERGY LTD.
|
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,19,75,56,704
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-MAR-2026
|
|
| 4688. |
SWALWHA ZOYA KHAN SIDDIQUI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.32,73,449 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-FEB-2026
|
|
| 4689. |
|
|
SWAMI NIRMAN PVT.LTD.
|
|
|
|
RAMA SHANKER (AKA.RAMA SHANKAR GUPTA)
|
|
|
DEEPENDRA SHANKER AGARWAL
|
|
|
RAMA SHANKAR GUPTA (AKA.RAMA SHANKER)
|
|
|
USHA AGARWAL
|
|
|
RAVI SHANKER
|
|
|
RAJEEV GUPTA
|
|
|
RENU AGARWAL
|
|
|
MEENA KUMARI
|
|
|
RACHIT AGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,74,09,129 ALONG WITH OTHER ENTITIES/PERSONS
ASSET RECONSTRUCTION CO.(INDIA) LTD.
05-APR-2021
|
|
| 4690. |
SWARAJ SINGH YADAV
|
|
|
OCEAN SEVEN BUILDTECH PVT.LTD.
|
|
ED |
COLLECTED FUNDS FROM HOMEBUYERS UNDER PRADHAN MANTRA AWAS YOJANA AND CANCELLED ALLOTMENTS OF FLATS AND RESALE THE SAME UNITS AT HIGHER PRICES WITHOUT REFUNDING EARLIER PAYMENTS SUBSEQUENTLY DIVERSION OF FUNDS ACROSS MULTIPLE PROJECTS
|
FILED PROSECUTION COMPLAINT
09-JAN-2026
|
|
| 4691. |
SWARAJ SINGH YADAV
|
|
|
OCEAN SEVEN BUILDTECH PVT.LTD.
|
|
ED |
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
06-JAN-2026
|
|
| 4692. |
SWARAN KAUR
|
|
|
RAJ MISTRY,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,64,602 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
|
|
| 4693. |
SWATI CHAUHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,39,150 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
16-FEB-2026
|
|
| 4694. |
SWATI GULATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.28,66,436 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
27-MAR-2023
|
|
| 4695. |
SWATI GULATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,13,074 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
27-MAR-2023
|
|
| 4696. |
SWATI ROHATGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.68,12,806 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
|
|
| 4697. |
SWATI VERMA
|
|
|
J MODIFICATION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,62,897 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
03-FEB-2026
|
|
| 4698. |
|
|
SWEETELEPHANT INFOTECH PVT.LTD.
(CIN:U72900MH2020PTC347476)
|
|
|
|
JITEN VINOD SHAH
(DIN:08888977)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.1,47,800
08-NOV-2025
|
|
| 4699. |
|
|
SWEETELEPHANT INFOTECH PVT.LTD.
(CIN:U72900MH2020PTC347476)
|
|
|
|
JITEN VINOD SHAH
(DIN:08888977)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,50,800
07-NOV-2025
|
|
| 4700. |
SWEETY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,88,844 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
02-JAN-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
