| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5441. |
SONU TIVARI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000
BANK OF BARODA
31-DEC-2025
|
|
| 5442. |
SONVATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,50,160 ALONG WITH OTHER ENTITIES/PERSONS
SBFC 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
19-MAY-2026
|
|
| 5443. |
SOOYAB HASSAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.68,000
HDFC BANK LTD.
12-JUL-2026
|
|
| 5444. |
SOREN KJAER
(DIN:08698392)
|
|
|
AVK VALVES INDIA PVT.LTD.
(CIN:U29268KA2009PTC067581)
|
|
MCA |
DID NOT MAINTAIN FORMS MBP-1 AND DIR-8 VIOLATING SECTION 184 OF THE COMPANIES ACT, 2013 READ WITH RULE MADE THERE UNDER
|
IMPOSED PENALTY RS.1,00,000
28-MAR-2026
|
|
| 5445. |
SOUJANYA BOMMIREDDY
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5446. |
SOURABH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.56,000
HDFC BANK LTD.
12-JUL-2026
|
|
| 5447. |
SOURAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,07,379 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
|
|
| 5448. |
SOURAV SINGH RAWAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,44,542 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
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-JUL-2026
|
|
| 5449. |
SOVINDR KUMAR
|
|
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
|
|
| 5450. |
|
|
SPAN CAPLEASE PVT.LTD.
|
|
|
NSCCL |
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED REGISTRATION AS STOCK BROKER
29-JUL-2026
|
|
| 5451. |
|
|
SPICE COMMUNICATIONS
|
|
|
|
MADHU SUDAN SATIJA
|
|
|
SEEMA MAKKAR
|
|
|
DEEPAK SATIJA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,96,08,706 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE 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
21-JUL-2026
|
|
| 5452. |
SREE KUMAR SUNDARAMOORTHY
(DIN:07078654)
|
|
|
NORTE TECHNOLOGIES INDIA PVT.LTD.
(CIN:U74900KA2015PTC079007)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
31-MAR-2026
|
|
| 5453. |
SREENIVASAN
|
|
|
SRI SRINIVASA WHEAT INDUSTRIES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,28,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 5454. |
SRESHA CHATTERJEE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.47,45,538 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
07-APR-2026
|
|
| 5455. |
|
|
SRI AMBA MALLESWARA SWAMY KIRANA & GENERAL STORES
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.73,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5456. |
|
|
SRI KUMARAN STEELS
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.53,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5457. |
|
|
SRI LAKSHMI DAIRY FARM
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5458. |
|
|
SRI MAHALAKSHMI PAINTS
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,84,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5459. |
|
|
SRI MANIKANTHA SEE FOODS
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,14,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5460. |
|
|
SRI MUTHU MALAI BENEFIT FUND LTD.
(CIN:U93090TN1995PLC030639)
|
|
|
|
GOMATHI SANTHI
(DIN:02566321)
|
|
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
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
