| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5541. |
SURESH KUMAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,58,215 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
17-JUL-2026
|
|
| 5542. |
SURESH MAHAJAN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,62,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5543. |
SURESH SHANKARRAO MAHULKAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,32,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 5544. |
SURESH SHANKER MATLANI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,02,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 5545. |
SURESHKUMAR CHAUDHARY
|
|
ED |
AVAILED LOAN FACILITIES AND DIVERTED LOAN PROCEEDS & MANIPULATED BOOKS OF ACCOUNTS THEREBY CAUSING A LOSS OF RS.160.55 CRORE TO STATE BANK OF INDIA
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
FREEZED BANK LOCKERS
25-AUG-2026
|
|
| 5546. |
SURINDER KAPOOR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,54,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5547. |
SURINDER KUMAR
|
|
|
DEV BHUMI TEA ESTATE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,50,75,999 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
28-MAR-2026
|
|
| 5548. |
SURINDER KUMAR KHURANA
|
|
|
RAJ MEDICAL AGENCIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.92,41,204 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
20-JUL-2026
|
|
| 5549. |
SURINDER MOHAN TALWAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,32,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5550. |
SURINDER SINGH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,08,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5551. |
SURJBHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,30,494 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-JUL-2026
|
|
| 5552. |
SURJEET SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,39,475 ALONG WITH OTHER ENTITIES/PERSONS
WONDER HOME FINANCE LTD.
20-JUL-2026
|
|
| 5553. |
SURJI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,62,662 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
13-APR-2026
|
|
| 5554. |
SURJIT KAUR (LEGAL HEIR)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.34,09,945
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
SUMMON- RS.34,09,945
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
06-AUG-2026
|
|
| 5555. |
SURJIT MALHAN
(DIN:01109802)
|
|
|
PURE DRINKS LTD.
(CIN:U15549PB1950PLC002023)
|
|
MCA |
DELAY IN FILING OF E-FORM DIR-12 WITH RESPECT TO VACATION OF OFFICE VIOLATING SECTION 167 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
25-MAY-2026
|
|
| 5556. |
SURTA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,18,918 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
13-APR-2026
|
|
| 5557. |
SURYA KANT TRIPATHI
(PAN:AEDPT0248J)
|
|
|
MANJU J HOMES INDIA LTD.
(CIN:U45204DL2012PLC237591)
|
|
|
IDEA BUILDERS PVT.LTD.
(CIN:U70109DL2010PTC211224)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.39,20,873
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-APR-2026
|
|
| 5558. |
SURYA NARAYAN GUPTA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5559. |
SURYAJOSHI AMBADASRAO
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5560. |
SUSHANT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,49,591 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
14-JUL-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
