| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5481. |
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
|
|
| 5482. |
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
|
|
| 5483. |
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
|
|
| 5484. |
|
|
SRV AGENCIES
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5485. |
|
|
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
|
|
| 5486. |
|
|
SS TRADERS
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.67,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5487. |
|
|
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
|
|
| 5488. |
|
|
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
|
|
| 5489. |
|
|
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
|
|
| 5490. |
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
|
|
| 5491. |
SUBBA RAYUDU SRIKAKULAPU
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5492. |
SUBE SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.13,15,159 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA 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
27-JAN-2026
|
|
| 5493. |
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
|
|
| 5494. |
SUBHADEVI THORANATHUMMURIYIL RAVEENDRAN NAIR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.66,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5495. |
SUBHASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.11,23,226 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA 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-FEB-2026
|
|
| 5496. |
SUBHASH CHAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
SHIVALIK SMALL FINANCE BANK LTD.
22-JUL-2026
|
|
| 5497. |
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
|
|
| 5498. |
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
|
|
| 5499. |
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
|
|
| 5500. |
SUBHASH KUMAR
|
|
|
S K TRANSPORT
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.26,38,799
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-AUG-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
