| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5201. |
|
SUNITA BOUTIQUE
|
|
|
|
SUNITA
|
|
|
SAHIL
|
|
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
|
|
| 5202. |
SUNITA DEVI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5203. |
SUNITA DEVI
|
|
|
JIMIYA INDUSTRY
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-AUG-2026
|
|
| 5204. |
SUNITA GUMAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,05,625 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
09-JAN-2026
|
|
| 5205. |
SUNITA KUMARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.27,31,141 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.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
13-JUL-2026
|
|
| 5206. |
SUNITA PANDEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,46,835 ALONG WITH OTHER ENTITIES/PERSONS
PNB 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
07-JUL-2026
|
|
| 5207. |
SUNITA PAVAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,24,144 ALONG WITH OTHER ENTITIES/PERSONS
RELIGARE HOUSING DEVELOPMENT FINANCE CORP.LTD.
13-JUL-2026
|
|
| 5208. |
SUNITA S.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,34,821 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
24-APR-2026
|
|
| 5209. |
SUNITA SINGHAL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,74,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5210. |
SUNITA SURESH MATLANI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,02,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 5211. |
SUNITHA PRALHAD INGALE
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.30,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5212. |
SUNNY GROVER
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,43,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 5213. |
SUNNY GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,00,275 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
09-JUL-2026
|
|
| 5214. |
|
|
SUNSHINE,M/S
|
|
|
|
NAYAN CHANDRA JAIN
|
|
|
CHINTAN JAIN
|
|
ED |
ROUTED SALE PROCEEDS THROUGH BANK ACCOUNTS AND UTILIZED FOR DISCHARGE OF HOME LOAN FOR RESIDENTIAL FLAT AND CREATED FDS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
22-AUG-2026
|
|
| 5215. |
|
|
SUPER CITY DEVELOPERS PVT.LTD.
(CIN:U45201DL2006PTC256951)
|
|
|
|
NISHA SINGH
|
|
|
BALWANT SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,65,908
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-JUL-2026
|
|
| 5216. |
|
|
SUPER WINE SHOP
|
|
|
|
VADANT BHATIA
|
|
|
RAJAN BHATIA
|
|
|
SUNITA BHATIA
|
|
|
INDERJEET BHATIA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.39,44,004 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL LTD.
23-JAN-2026
|
|
| 5217. |
SUPREET KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.31,14,739 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ HOUSING FINANCE LTD.
20-JUL-2026
|
|
| 5218. |
|
|
SUPREME FABRICATORS & ENGINEERS
|
|
|
|
RAJESH GULATI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,21,46,480
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-JUN-2026
|
|
| 5219. |
|
|
SUPREME TRADERS
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,51,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5220. |
|
|
SURAJ AUTO
|
|
|
|
KUSUM GOUR
|
|
|
SURAJ KUMAR GOND
|
|
|
DHRUV CHAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,59,005 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
12-JUL-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
