| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5561. |
SUSHANTA KUMAR MUDULI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000
SURYODAY SAMLL FINANCE BANK LTD.
31-DEC-2025
|
|
| 5562. |
SUSHEEL DEBEY
|
|
|
R.V.ENTERPRISES
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-JUL-2026
|
|
| 5563. |
SUSHEEL KUMAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5564. |
SUSHEEL KUMAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,38,558 ALONG WITH OTHER ENTITIES/PERSONS
AXIS 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
30-DEC-2024
|
|
| 5565. |
SUSHIL ASHOK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,46,931 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
26-JUN-2026
|
|
| 5566. |
SUSHIL GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,95,535 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
02-JAN-2026
|
|
| 5567. |
SUSHIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.46,31,969 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS 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
12-APR-2021
|
|
| 5568. |
SUSHIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,77,875 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-MAY-2026
|
|
| 5569. |
SUSHIL KUMAR
|
|
|
JANKI TRANSFORMERS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,06,18,137
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-JUL-2026
|
|
| 5570. |
SUSHIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,64,746 ALONG WITH OTHER ENTITIES/PERSONS
SATIN 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
05-MAY-2026
|
|
| 5571. |
SUSHIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,64,775 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
|
|
| 5572. |
SUSHIL KUMAR KARWA
|
|
|
MAYASHEEL RETAIL INDIA LTD.
(CIN:U52599DL2018PLC333450)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,43,58,563 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
10-JUL-2025
|
|
| 5573. |
SUSHIL KUMAR PANDEY
(DIN:08383170)
|
|
|
BAJRANGBALI SPONGE & POWER LTD.
(CIN:U27102OR2000PLC006364)
|
|
MCA |
DELAY IN APPOINTMENT OF WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.4,45,000
14-MAY-2026
|
|
| 5574. |
SUSHIL KUMAR PANDEY
(DIN:08383170)
|
|
|
BAJRANGBALI SPONGE & POWER LTD.
(CIN:U27102OR2000PLC006364)
|
|
MCA |
DELAY IN APPOINTMENT OF CHIEF FINANCIAL OFFICER VIOLATING SECTION 203 OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.4,45,000
15-MAY-2026
|
|
| 5575. |
SUSHIL KUMAR PUROHIT
(DIN:00073684)
|
|
|
PRIME CAPITAL MARKET LTD.
(CIN:L67120OR1994PLC003649
PAN:AABCP9313M)
|
|
MCA |
DELAY IN APPOINTMENT OF WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.98,000
09-JUL-2026
|
|
| 5576. |
SUSHIL KUMAR PUROHIT
(DIN:00073684)
|
|
|
PRIME CAPITAL MARKET LTD.
(CIN:L67120OR1994PLC003649
PAN:AABCP9313M)
|
|
MCA |
DELAY IN APPOINTMENT OF WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.88,000
03-JUL-2026
|
|
| 5577. |
SUSHIL KUMAR PUROHIT
(DIN:00073684)
|
|
|
PRIME CAPITAL MARKET LTD.
(CIN:L67120OR1994PLC003649
PAN:AABCP9313M)
|
|
MCA |
DELAY IN APPOINTMENT OF WHOLE-TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.73,000
03-JUL-2026
|
|
| 5578. |
SUSHIL KUMAR SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,52,110 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-APR-2025
|
|
| 5579. |
SUSHIL RAJINDER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,28,841 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
23-SEP-2025
|
|
| 5580. |
SUSHILA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,47,310 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
17-JUL-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
