| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5181. |
SUNIL KUMAR SARKI
|
|
|
SARKI TRADING CO.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
ORDER OF ATTACHMENT
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-JUL-2026
|
|
| 5182. |
SUNIL KUMAR SHUKLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.51,54,677 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
09-JUL-2026
|
|
| 5183. |
SUNIL KUMAR SINGH
|
|
|
VEDASH MEDICAL STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,69,932 ALONG WITH OTHER ENTITIES/PERSONS
SBFC 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
19-MAY-2026
|
|
| 5184. |
SUNIL KUMAR VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,72,074 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-SEP-2024
|
|
| 5185. |
SUNIL MALHOTRA
|
|
|
U.K.IMPEX
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,31,09,317
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-MAY-2026
|
|
| 5186. |
SUNIL SINHA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.8,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-JUL-2026
|
|
| 5187. |
SUNILKUMAR RADHESHYAM SOMANI
(DIN:01766897)
|
|
|
BEEZAASAN EXPLOTECH PVT.LTD.
(CIN:U24111GJ2013PLC076499)
|
|
MCA |
EXTENDED OFFER PERIOD OF RIGHT ISSUE BEYOND PERMISSIBLE LIMIT VIOLATING SECTION 62(1)(F) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.44,000
05-MAY-2026
|
|
| 5188. |
SUNITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.28,60,865 ALONG WITH OTHER ENTITIES/PERSONS
UMMEED HOUSING FINANCE PVT.LTD.
13-APR-2026
|
|
| 5189. |
SUNITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,17,636 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-DEC-2025
|
|
| 5190. |
SUNITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,86,058 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA 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
06-MAY-2026
|
|
| 5191. |
SUNITA
|
|
|
KARAN DAIRY FARM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,30,117 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
10-DEC-2025
|
|
| 5192. |
SUNITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,88,373 ALONG WITH OTHER ENTITIES/PERSONS
SBFC 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
07-MAY-2026
|
|
| 5193. |
SUNITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,00,641 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
11-MAY-2026
|
|
| 5194. |
SUNITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,66,889 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
15-OCT-2025
|
|
| 5195. |
SUNITA
|
|
|
SUNITA BOUTIQUE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,27,007 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
16-JUN-2026
|
|
| 5196. |
SUNITA A.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,16,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5197. |
SUNITA AGARWAL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,31,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5198. |
SUNITA ARORA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,54,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5199. |
SUNITA BHATIA
|
|
|
SUPER WINE SHOP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.39,44,004 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL LTD.
23-JAN-2026
|
|
| 5200. |
SUNITA BISHT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,60,099 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-MAY-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
