| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5301. |
|
SWARN ENTERPRISE
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.67,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5302. |
|
|
SWARNAREKHA VYAPAAR PVT.LTD.
(CIN:U51109OD2007PTC046211)
|
|
|
|
SUJEET ARYA
(DIN:02785833)
|
|
|
SHARIKA ARYA
(DIN:02785857)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.14,500
30-JUN-2026
|
|
| 5303. |
SWATANTRA KUMAR MISHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,08,400
HDFC BANK LTD.
12-JUL-2026
|
|
| 5304. |
SWATI CHANDAK
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.71,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5305. |
SWATI PATEL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,02,829 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
10-APR-2026
|
|
| 5306. |
SWATI YOGESH BAJAJ
(M.No.: 117667)
|
|
ICAI |
FOUND GUILTY OF PROFESSIONAL AND/OR OTHER MISCONDUCT AS PER ITEM (1) OF PART II OF SECOND SCHEDULE TO THE CHARTERED ACCOUNTANTS ACT, 1949
|
REPRIMANDED
IMPOSED PENALTY RS.50,000
25-AUG-2026
|
|
| 5307. |
SWEETY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.36,77,580 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL 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
|
|
| 5308. |
SWEETY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,33,048 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
13-JAN-2026
|
|
| 5309. |
SWETA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.9,48,975 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
|
|
| 5310. |
|
|
SWETA FILMS PVT.LTD.
(CIN:U92490JH2021PTC016455)
|
|
|
|
SHASHANK SHEKHAR
(DIN:06671517)
|
|
|
MAYANK SHEKHAR
(DIN:06671535)
|
|
MCA |
DID NOT HELD ANY BOARD MEETING SINCE INCORPORATION VIOLATING SECTION 173 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
06-FEB-2026
|
|
| 5311. |
|
|
SWITCH 2 NATURE PVT.LTD.
|
|
|
|
NEELAM
|
|
|
KRISHAN BHARDWAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,17,28,661 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
06-MAY-2026
|
|
| 5312. |
SYED ARSHAD AHMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,97,348 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
|
|
| 5313. |
SYED MURTAZA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,50,000
HDFC BANK LTD.
12-JUL-2026
|
|
| 5314. |
SYED NAJMUDDIN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,51,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5315. |
|
|
T C S SOLUTIONS
|
|
|
|
GAUTAM SALUJA
|
|
|
KARTIK SALUJA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.53,95,597
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-AUG-2026
|
|
| 5316. |
T.GANGI REDDY
|
|
ED |
INVOLVED IN MURDER OF A POLITICIANS
|
CONDUCTED SEARCH OPERATIONS
21-AUG-2026
|
|
| 5317. |
|
|
T.K.ENGINEERING CONSORTIUM PVT.LTD.
(CIN:U40102AR2008PTC008252)
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.17,52,65,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 5318. |
|
|
TACTILE EDUCATION SERVICES PVT.LTD.
(CIN:U80904KA2017PTC102889)
|
|
|
|
RAVI RANGAN SRINIVASA
(DIN:01880937)
|
|
|
ARAGUDIGE PRABHAKARA RAGHU
(DIN:07296425)
|
|
|
RAJANI RANGAN
(DIN:07819287)
|
|
MCA |
DELAY IN FILING OF E-FORM PAS-3 FOR RETURN OF ALLOTMENT OF SECURITIES VIOLATING SECTION 42(8) OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.30,500
11-JUN-2026
|
|
| 5319. |
TAHA HAFIZ QAZI
|
|
ED |
CREATED UNRECOGNISED CRYPTOCURRENCY MONEY TRADE COIN (MTC) AND INDUCED LARGE NUMBER OF INVESTORS
|
CONDUCTED SEARCH OPERATIONS
12-AUG-2026
|
|
| 5320. |
TAHJEEB ALAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.8,92,038 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
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
