| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5401. |
|
SS ENTERPRISES
|
|
|
|
SEEMA
|
|
|
SATISH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.47,47,734 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ FINANCE LTD.
16-APR-2026
|
|
| 5402. |
|
|
SS TRADERS
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.67,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5403. |
|
|
STEAM EQUIPMENTS PVT.LTD.
(CIN:U29119PN2004PTC019820)
|
|
|
|
RASHEED SYED
(DIN:01902862)
|
|
MCA |
FILED INCORRECT PARTICULARS AND/OR DEFECTIVE ATTACHMENTS IN E-FORM AOC-4 VIOLATING RULE 8(3) OF THE COMPANIES (REGISTRATION OFFICES & FEES) RULES, 2014 READ WITH SECTION 450 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
11-MAR-2026
|
|
| 5404. |
|
|
STEEL PROVIDERS
|
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.9,15,89,000
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-AUG-2026
|
|
| 5405. |
|
|
SUB ZERO INSULATION TECHNOLOGIES PVT.LTD.
(CIN:U74120MH2014PTC255462)
|
|
|
|
RASHMI ANAND
(DIN:00366258)
|
|
MCA |
FILED INCORRECT PARTICULARS AND/OR DEFECTIVE ATTACHMENTS IN E-FORM AOC-4 VIOLATING RULE 8(3) OF THE COMPANIES (REGISTRATION OFFICES & FEES) RULES, 2014 READ WITH SECTION 450 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
23-JAN-2026
|
|
| 5406. |
SUBBA RAO CHAPALA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5407. |
SUBBA RAYUDU SRIKAKULAPU
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5408. |
SUBEDAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,37,093 ALONG WITH OTHER ENTITIES/PERSONS
RBL 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
13-JUL-2026
|
|
| 5409. |
SUBHADEVI THORANATHUMMURIYIL RAVEENDRAN NAIR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.66,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5410. |
SUBHASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,94,360 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
|
|
| 5411. |
SUBHASH CHAND
|
|
|
SUBHASH DAIRY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.79,39,525 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-JUN-2026
|
|
| 5412. |
SUBHASH CHAND
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.12,700
INDIAN OVERSEAS BANK
24-JUL-2026
|
|
| 5413. |
SUBHASH CHAND AGRAWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.5,65,255 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
16-JUL-2026
|
|
| 5414. |
SUBHASH CHANDER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,51,372 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
12-MAY-2026
|
|
| 5415. |
SUBHASH CHANDRA GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,29,514 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
|
|
| 5416. |
|
|
SUBHASH DAIRY
|
|
|
|
SUBHASH CHAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.79,39,525 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-JUN-2026
|
|
| 5417. |
SUBHASH KUMAR
|
|
|
S K TRANSPORT
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.26,38,799
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-AUG-2026
|
|
| 5418. |
SUBHASH SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,40,775 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
15-OCT-2025
|
|
| 5419. |
SUBIR SAHA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5420. |
SUBRAHMANYAM MAGANTI
(DIN:00345618)
|
|
|
RADHAMADHAV AUTOMOBILES PVT.LTD.
(CIN:U34102AP2004PTC042916)
|
|
MCA |
DID NOT FILE RESOLUTION OR AGREEMENT WITH ROC BEFORE EXPIRY OF THE SPECIFIED PERIOD VIOLATING SECTION 117(2) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.33,800
11-JUL-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
