| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5241. |
SURENDRA SINGH
(DIN:00426299)
|
|
|
PRIME CAPITAL MARKET LTD.
(CIN:L67120OR1994PLC003649
PAN:AABCP9313M)
|
|
MCA |
DELAY IN APPOINTMENT OF WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.98,000
09-JUL-2026
|
|
| 5242. |
SURESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,72,664 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
05-AUG-2025
|
|
| 5243. |
SURESH CHAND SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,85,256 ALONG WITH OTHER ENTITIES/PERSONS
DMI HOUSING FINANCE PVT.LTD.
20-MAY-2026
|
|
| 5244. |
SURESH CHANDRA DOHARES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.5,79,437 ALONG WITH OTHER ENTITIES/PERSONS
KIFS HOUSING FINANCE LTD.
23-MAY-2026
|
|
| 5245. |
SURESH CHANDRA DOHARES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.13,82,932 ALONG WITH OTHER ENTITIES/PERSONS
KIFS 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
23-MAY-2026
|
|
| 5246. |
SURESH CHANDRA 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
|
|
| 5247. |
SURESH KUMAR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.10,500
INDIAN OVERSEAS BANK
24-JUL-2026
|
|
| 5248. |
SURESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,17,883 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
09-JUL-2025
|
|
| 5249. |
SURESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,87,450 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
22-APR-2026
|
|
| 5250. |
SURESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,30,583 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-JAN-2026
|
|
| 5251. |
SURESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,17,756 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
17-JUL-2026
|
|
| 5252. |
SURESH KUMAR MISHRA
|
|
|
PERIWINKLE HERBALS PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.48,84,131
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-JUL-2026
|
|
| 5253. |
SURESH KUMAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,58,215 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
17-JUL-2026
|
|
| 5254. |
SURESH MAHAJAN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,62,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5255. |
SURESH SHANKARRAO MAHULKAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,32,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 5256. |
SURESH SHANKER MATLANI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,02,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 5257. |
SURESHKUMAR CHAUDHARY
|
|
ED |
AVAILED LOAN FACILITIES AND DIVERTED LOAN PROCEEDS & MANIPULATED BOOKS OF ACCOUNTS THEREBY CAUSING A LOSS OF RS.160.55 CRORE TO STATE BANK OF INDIA
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
FREEZED BANK LOCKERS
25-AUG-2026
|
|
| 5258. |
SURINDER KAPOOR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,54,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5259. |
SURINDER KAUR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,42,757
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-JUN-2026
|
|
| 5260. |
SURINDER KUMAR KHURANA
|
|
|
RAJ MEDICAL AGENCIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.92,41,204 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
20-JUL-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
