| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5861. |
UJJWAL SINGH
(DIN:08968179)
|
|
|
SATGURU METALS LTD.
(CIN:U27102OR2007PLC009524)
|
|
MCA |
DID NOT FILE RECONCILIATION OF SHARE CAPITAL AUDIT REPORT IN E-FORM PAS-6 VIOLATING SUB-RULE (8) OF RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.50,000
01-JUL-2026
|
|
| 5862. |
UJJWAL SINGH
(DIN:08968179)
|
|
|
SATGURU METALS LTD.
(CIN:U27102OR2007PLC009524)
|
|
MCA |
DID NOT FILE RECONCILIATION OF SHARE CAPITAL AUDIT REPORT IN E-FORM PAS-6 VIOLATING SUB-RULE (8) OF RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.50,000
01-JUL-2026
|
|
| 5863. |
UJJWAL SINGH
(DIN:08968179)
|
|
|
SATGURU METALS LTD.
(CIN:U27102OR2007PLC009524)
|
|
MCA |
DID NOT FILE RECONCILIATION OF SHARE CAPITAL AUDIT REPORT IN E-FORM PAS-6 VIOLATING SUB-RULE (8) OF RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.50,000
01-JUL-2026
|
|
| 5864. |
UJJWAL SINGH
(DIN:08968179)
|
|
|
SATGURU METALS LTD.
(CIN:U27102OR2007PLC009524)
|
|
MCA |
DID NOT FILE RECONCILIATION OF SHARE CAPITAL AUDIT REPORT IN E-FORM PAS-6 VIOLATING SUB-RULE (8) OF RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.50,000
01-JUL-2026
|
|
| 5865. |
UJMA PARVIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,07,184 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
29-OCT-2025
|
|
| 5866. |
UMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,42,443 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL HOUSING FINANCE LTD.
11-MAY-2026
|
|
| 5867. |
UMA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,38,322 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
15-JUL-2026
|
|
| 5868. |
UMA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,88,152 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
07-JAN-2026
|
|
| 5869. |
UMA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,81,754 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL HOUSING FINANCE LTD.
11-MAY-2026
|
|
| 5870. |
UMA DEVI (LEGAL HEIR)
|
|
|
S.R.ELECTRONICS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,75,039
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-JUL-2026
|
|
| 5871. |
UMA MAHESHWARI MURUGAN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,34,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5872. |
UMA NARESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,94,661 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.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
23-JUN-2026
|
|
| 5873. |
UMADEEKONDA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,02,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 5874. |
UMAN VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,60,878 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-NOV-2025
|
|
| 5875. |
UMANG THAKKAR
|
|
|
DHARMADEV INFRASTRUCTURE LTD.
(CIN:U45200GJ2005PLC046616)
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.26,08,12,970
04-AUG-2026
|
|
| 5876. |
|
|
UMAR SCRAP TRADERS
|
|
|
|
NARGISH HANIF
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,08,00,243 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
18-JUN-2026
|
|
| 5877. |
|
|
UMAXE PROJECTS PVT.LTD.
|
|
|
|
VINOD KUMAR
|
|
|
HARPAL SINGH
|
|
|
KAUSHALYA DEVI
|
|
|
SANJAY GARG
|
|
|
NEHA GARG
|
|
|
AJAY GARG
|
|
|
BABITA BANSAL
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,54,89,894
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-AUG-2026
|
|
| 5878. |
UMESH CHANDRA KAUSHIK
|
|
|
TRINETRA TRAVELS & ROAD CARRIER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,64,103 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
08-JUL-2026
|
|
| 5879. |
UMESH GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,75,489 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.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
14-MAY-2026
|
|
| 5880. |
UMESH KUMAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
