| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5621. |
|
SONU MOTORS
|
|
|
|
AJIT VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.29,74,263 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
09-JUN-2021
|
|
| 5622. |
SONU NAYAK
|
|
|
RAKHI AUTO SERVICE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,30,881 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
16-JAN-2026
|
|
| 5623. |
SONU SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,11,866
PUNJAB NATIONAL BANK
27-OCT-2025
|
|
| 5624. |
SONU TIVARI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000
BANK OF BARODA
31-MAR-2025
|
|
| 5625. |
SONVEER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,13,836 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-FEB-2026
|
|
| 5626. |
SONY SHARMA
|
|
|
VIBERS CAR ACCESSORIES
|
|
|
AMBEY MOTORS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.50,91,872 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
10-MAR-2025
|
|
| 5627. |
SOURABH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,28,08,320 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
19-NOV-2025
|
|
| 5628. |
SOURABH CHANDRAKAR
|
|
|
PERFECT PLAN INVESTMENT LLC
|
|
|
EXIM GENERAL TRADING
|
|
ED |
DEFRAUDED PUBLIC THROUGH ONLINE PLATFORM CALLED MAHADEV ONLINE BOOK APPLICATION
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
07-JAN-2026
|
|
| 5629. |
|
|
SOUTH ASIAN STOCKS LTD.
(PAN:AABCS3834Q)
(Member : BSE/NSE)
|
|
|
SEBI |
ALLEGED ASSOCIATING WITH UNREGULATED ALGORITHMIC TRADING PLATFORMS THAT PROMISED GUARANTEED RETURNS VIOLATING SEBI CIRCULAR SEBI/HO/MIRSD/DOP/P/CIR/2022/117 DATED 02/09/2022 AND CLAUSE A(2) AND A(5) OF CODE OF CONDUCT UNDER SCHEDULE II READ WITH REGULATION 9 OF SEBI (STOCK BROKERS) REGULATIONS, 1992
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.1,00,000 VIDE CONSENT ORDER)
17-MAR-2026
|
|
| 5630. |
SOVINDRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,08,109 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-DEC-2025
|
|
| 5631. |
SOWMYA S.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,33,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 5632. |
SRAVAN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.46,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 5633. |
SRAVYA VISSAPRAGADA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 5634. |
|
|
SREE AMMAN COPRA,M/S
|
|
|
|
N.SENTHIL KUMAR
|
|
|
VELLIANGIRI ARUNACHALAM
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 5635. |
|
|
SREE LAKSHMI CONVENTION HALL
|
|
|
|
MARUTHI PRASAD RAO R.V.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 5636. |
|
|
SREE LAKSHMI VENKATESHWARA COTTON INDUSTRIES
|
|
|
|
G.SATHYANARAYANA
|
|
|
BHAVANI GOMPA
|
|
|
VEMURI KONDAIAH
|
|
|
SHARATHBABU VEERAPANENI
|
|
|
SREEMAN NARAYANA A.
|
|
|
KRISHNA RAO G.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.8,64,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 5637. |
|
|
SREE SAI MANI COTTON CO.
|
|
|
|
B.A.CHANNABASAVANA GOUDA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,93,01,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 5638. |
|
|
SREE VINAYAKA AGENCIES
|
|
|
|
MAHESH P.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,84,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 5639. |
SREELAKSHMI K.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.69,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 5640. |
|
|
SREELEKSHMI ASSOCIATES
|
|
|
|
ANIL KUMAR S.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
