| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5381. |
|
SRI SRINIVASA WHEAT INDUSTRIES
|
|
|
|
SREENIVASAN
|
|
|
NAGENDRAN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,28,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 5382. |
|
|
SRI VENKATA SAI HOSPITAL MEDICALS
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,23,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5383. |
|
|
SRI VISHNU AGENCIES
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5384. |
SRIKANT PRADHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.32,10,113 ALONG WITH OTHER ENTITIES/PERSONS
LIC 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
22-APR-2026
|
|
| 5385. |
SRIKANTH DERANGULA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5386. |
SRIKANTH GARANI SHESHADRI
(DIN:00472617)
|
|
|
CIM TOOLS PVT.LTD.
(CIN:U29199KA1997PTC021886)
|
|
MCA |
ALLOTTED SECURITIES BEFORE DEMATERIALIZING THE SHARES HELD BY PROMOTERS, DIRECTORS AND KMPS VIOLATING RULE 9A(2) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.10,000
16-APR-2026
|
|
| 5387. |
SRIKANTHREDDY DODDA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.44,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5388. |
|
|
SRINIVASA COOLDRINKS & JUICE POINT
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.73,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5389. |
SRINIVASACHARI RANGANATHAN
(DIN:00968250)
|
|
|
THEYAGARAYANAGAR NIDHI LTD.
(CIN:U67120TN1938PLC002917)
|
|
MCA |
DID NOT MENTION PERMANENT ACCOUNT NUMBER & EMAIL ID OF THE SECURITY HOLDER VIOLATING RULE 14(6) OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.10,000
12-FEB-2026
|
|
| 5390. |
SRINIVASACHARI RANGANATHAN
(DIN:00968250)
|
|
|
THEYAGARAYANAGAR NIDHI LTD.
(CIN:U67120TN1938PLC002917)
|
|
MCA |
DID NOT MENTION OCCUPATION OF THE ALLOTTEES IN LIST OF ALLOTTEES ATTACHED ALONG WITH FORM PAS-3 FOR RETURN OF ALLOTMENT OF SHARES VIOLATING RULE 12(2) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.10,000
12-MAY-2026
|
|
| 5391. |
SRINIVASAN S.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.89,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5392. |
SRINIVASARAO PEETHA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,14,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5393. |
SRINIVASARAO SUGGULA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.98,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5394. |
SRINIVASULU CUMBUM
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.73,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5395. |
SRIRAM V.
|
|
MCA |
DID NOT FOLLOW ACCOUNTING STANDARDS FOR RELATED PARTY DISCLOSURE VIOLATING SECTION 143(3)(E) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
24-JUN-2026
|
|
| 5396. |
SRIRAM V.
|
|
MCA |
DID NOT FOLLOW ACCOUNTING STANDARDS FOR RELATED PARTY DISCLOSURE VIOLATING SECTION 143(3)(E) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
24-APR-2026
|
|
| 5397. |
SRIRAM V.
|
|
MCA |
DID NOT FOLLOW ACCOUNTING STANDARDS FOR RELATED PARTY DISCLOSURE VIOLATING SECTION 143(3)(E) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
24-JUN-2026
|
|
| 5398. |
SRIRAM V.
|
|
MCA |
DID NOT FOLLOW ACCOUNTING STANDARDS FOR RELATED PARTY DISCLOSURE VIOLATING SECTION 143(3)(E) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
24-JUN-2026
|
|
| 5399. |
SRISHTI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,41,946 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
09-JUL-2026
|
|
| 5400. |
|
|
SRV AGENCIES
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
