| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5501. |
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
|
|
| 5502. |
SUBHMA GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,61,293 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-NOV-2025
|
|
| 5503. |
SUBIR SAHA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5504. |
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
|
|
| 5505. |
SUBRAHMANYAM MAGANTI
(DIN:00345618)
|
|
|
RADHA KRISHNA AUTOMOBILES PVT.LTD.
(CIN:U34102AP2005PTC048539)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTIONS 92(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
11-JUL-2025
|
|
| 5506. |
SUBRAHMANYAM MAGANTI
(DIN:00345618)
|
|
|
RADHAMADHAV AUTOMOBILES PVT.LTD.
(CIN:U34102AP2004PTC042916)
|
|
MCA |
APPOINTED DIRECTOR OF THE COMPANY WITHOUT HOLDING GENERAL MEETING VIOLATING SECTION 152 READ WITH SECTION 172 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.84,500
06-MAR-2025
|
|
| 5507. |
SUBRAHMANYAM MAGANTI
(DIN:00345618)
|
|
|
RADHAMADHAV AUTOMOBILES PVT.LTD.
(CIN:U34102AP2004PTC042916)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.7,44,000
06-MAR-2025
|
|
| 5508. |
SUBRAHMANYAM MAGANTI
(DIN:00345618)
|
|
|
YASHODAKRISHNA AUTOMOBILES PVT.LTD.
(CIN:U50500AP2012PTC081402)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.7,74,000
06-MAR-2025
|
|
| 5509. |
SUBRAHMANYAM MAGANTI
(DIN:00345618)
|
|
|
LEELA KRISHNA AUTOMOBILES PVT.LTD.
(CIN:U34102AP2004PTC044977)
|
|
MCA |
DID NOT ADHERE TO SECTION 172 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.82,500
11-JUL-2025
|
|
| 5510. |
SUBRAHMANYAM MAGANTI
(DIN:00345618)
|
|
|
YASHODAKRISHNA AUTOMOBILES PVT.LTD.
(CIN:U50500AP2012PTC081402)
|
|
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
06-MAR-2025
|
|
| 5511. |
SUBRAHMANYAM MAGANTI
(DIN:00345618)
|
|
|
RADHAMADHAV AUTOMOBILES PVT.LTD.
(CIN:U34102AP2004PTC042916)
|
|
MCA |
APPOINTED DIRECTOR OF THE COMPANY WITHOUT HOLDING GENERAL MEETING VIOLATING SECTION 152 READ WITH SECTION 172 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.75,500
06-MAR-2025
|
|
| 5512. |
SUBRATA SARKAR
(DIN:08310700)
|
|
|
RASHI STEEL & POWER LTD.
(CIN:U27205DL2009PLC193673)
|
|
MCA |
DID NOT CONSECUTIVELY NUMBERED PAGES OF MINUTES OF BOARD AND GENERAL MEETINGS VIOLATING SECTION 118(1) OF THE COMPANIES ACT, 2013 READ WITH SECRETARIAL STANDARDS ISSUED BY ICSI
|
IMPOSED PENALTY RS.5,000
07-APR-2026
|
|
| 5513. |
SUBROTO CHAKRABORTY
(DIN:06517902)
|
|
|
AMICORP CAPITAL IFSC PVT.LTD.
(CIN:U67190GJ2022FTC128668)
|
|
MCA |
DELAY IN FILING OF E-FORM SH-7 FOR INCREASE IN AUTHORIZED SHARE CAPITAL VIOLATING SECTION 64(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.15,750
10-JUL-2026
|
|
| 5514. |
SUCHETA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,91,374 ALONG WITH OTHER ENTITIES/PERSONS
SITAARA HOUSING FINANCE LTD.
14-JUL-2026
|
|
| 5515. |
SUDARSANAN NAIR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,01,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5516. |
SUDARSHANA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,78,632 ALONG WITH OTHER ENTITIES/PERSONS
HERO 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
20-JUL-2026
|
|
| 5517. |
SUDEER KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,56,258 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST 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
09-JUL-2026
|
|
| 5518. |
SUDESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,06,577 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
12-JUL-2026
|
|
| 5519. |
SUDESH BALHARA
|
|
|
S.K.ENTERPRISE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,38,89,051 ALONG WITH OTHER ENTITIES/PERSONS
HERO FINCORP LTD.
15-MAY-2026
|
|
| 5520. |
SUDESH DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,71,489 ALONG WITH OTHER ENTITIES/PERSONS
UMMEED HOUSING FINANCE PVT.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
16-JUL-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
