| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5261. |
SURINDER MOHAN TALWAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,32,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5262. |
SURINDER SINGH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,08,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5263. |
SURJBHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,30,494 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-JUL-2026
|
|
| 5264. |
SURJEET SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,39,475 ALONG WITH OTHER ENTITIES/PERSONS
WONDER HOME FINANCE LTD.
20-JUL-2026
|
|
| 5265. |
SURJIT KAUR (LEGAL HEIR)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.34,09,945
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
SUMMON- RS.34,09,945
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
06-AUG-2026
|
|
| 5266. |
SURJIT MALHAN
(DIN:01109802)
|
|
|
PURE DRINKS LTD.
(CIN:U15549PB1950PLC002023)
|
|
MCA |
DELAY IN FILING OF E-FORM DIR-12 WITH RESPECT TO VACATION OF OFFICE VIOLATING SECTION 167 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
25-MAY-2026
|
|
| 5267. |
|
|
SURYA BAKERY & CONFECTIONERY PVT.LTD.
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,78,58,10,401
31-AUG-2026
|
|
| 5268. |
SURYA KANT TRIPATHI
(PAN:AEDPT0248J)
|
|
|
MANJU J HOMES INDIA LTD.
(CIN:U45204DL2012PLC237591)
|
|
|
IDEA BUILDERS PVT.LTD.
(CIN:U70109DL2010PTC211224)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.39,20,873
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-APR-2026
|
|
| 5269. |
SURYA NARAYAN GUPTA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5270. |
SURYAJOSHI AMBADASRAO
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5271. |
SUSHANTA KUMAR MUDULI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000
SURYODAY SAMLL FINANCE BANK LTD.
31-DEC-2025
|
|
| 5272. |
SUSHEEL DEBEY
|
|
|
R.V.ENTERPRISES
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-JUL-2026
|
|
| 5273. |
SUSHEEL KUMAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5274. |
SUSHEEL KUMAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,38,558 ALONG WITH OTHER ENTITIES/PERSONS
AXIS 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
30-DEC-2024
|
|
| 5275. |
SUSHIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,64,775 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA 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
11-MAY-2026
|
|
| 5276. |
SUSHIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,64,746 ALONG WITH OTHER ENTITIES/PERSONS
SATIN 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
05-MAY-2026
|
|
| 5277. |
SUSHIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.46,31,969 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS 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
12-APR-2021
|
|
| 5278. |
SUSHIL KUMAR
|
|
|
JANKI TRANSFORMERS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,06,18,137
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-JUL-2026
|
|
| 5279. |
SUSHIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,77,875 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-MAY-2026
|
|
| 5280. |
SUSHIL KUMAR PANDEY
(DIN:08383170)
|
|
|
BAJRANGBALI SPONGE & POWER LTD.
(CIN:U27102OR2000PLC006364)
|
|
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.4,45,000
14-MAY-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
