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Recent Additions to the Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

S. NO.

PERSON

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

5601.

SWATI SUNDUJA

SHANKAR ENTERPRISES

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.52,34,817 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.

27-APR-2026

5602.

SWEETA MACHINE TOOLS

HITESH KUMARI

JITENDRA SHARMA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.34,66,050 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.

18-JUN-2026

5603.

SWEETY

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.10,88,844 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

02-JAN-2026

5604.

SWETA FILMS PVT.LTD.

(CIN:U92490JH2021PTC016455)

SHASHANK SHEKHAR

(DIN:06671517)

MAYANK SHEKHAR

(DIN:06671535)

MCA

DID NOT HELD ANY BOARD MEETING SINCE INCORPORATION VIOLATING SECTION 173 OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.50,000

06-FEB-2026

5605.

SWITCH 2 NATURE PVT.LTD.

NEELAM

KRISHAN BHARDWAJ

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.1,17,28,661 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.

06-MAY-2026

5606.

SYED ARSHAD AHMAD

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.8,97,348 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

5607.

SYED NAJMUDDIN

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.2,51,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

31-DEC-2025

5608.

T C S SOLUTIONS

GAUTAM SALUJA

KARTIK SALUJA

DRT

DEFAULTED IN PAYMENT OF DUES

DEMAND NOTICE- RS.53,95,597
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

11-AUG-2026

5609.

T.DASARATHAN

CBI

AVAILED VARIOUS CREDIT FACILITIES BY SUBMITTING FALSE AND FABRICATED DOCUMENTS THEREBY CAUSING WRONGFUL LOSS OF RS.2.39 CRORE (APPROX..) TO BANK OF INDIA

RIGOROUS IMPRISONMENT FOR TEN YEARS AND FINE RS.2,70,00,000 ALONG WITH OTHER ENTITIES/PERSONS

19-AUG-2026

5610.

T.GANGI REDDY

INVOLVED IN MURDER OF A POLITICIANS

CONDUCTED SEARCH OPERATIONS

21-AUG-2026

5611.

T.K.ENGINEERING CONSORTIUM PVT.LTD.

(CIN:U40102AR2008PTC008252)

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.17,52,65,000
PUNJAB NATIONAL BANK

31-DEC-2025

5612.

TABREZ KHAN

(PAN:BBQPK0436A)

ZOID RESEARCH

SEBI

DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER

CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 21-AUG-2026

21-AUG-2026

5613.

TACTILE EDUCATION SERVICES PVT.LTD.

(CIN:U80904KA2017PTC102889)

RAVI RANGAN SRINIVASA

(DIN:01880937)

ARAGUDIGE PRABHAKARA RAGHU

(DIN:07296425)

RAJANI RANGAN

(DIN:07819287)

MCA

DELAY IN FILING OF E-FORM PAS-3 FOR RETURN OF ALLOTMENT OF SECURITIES VIOLATING SECTION 42(8) OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014

IMPOSED PENALTY RS.30,500

11-JUN-2026

5614.

TAHA HAFIZ QAZI

CREATED UNRECOGNISED CRYPTOCURRENCY MONEY TRADE COIN (MTC) AND INDUCED LARGE NUMBER OF INVESTORS

CONDUCTED SEARCH OPERATIONS

12-AUG-2026

5615.

TAHIR HUSSAIN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.5,29,776 ALONG WITH OTHER ENTITIES/PERSONS
SITAARA HOUSING FINANCE LTD.

14-JUL-2026

5616.

TAJ FAISHION WORLD