| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
LAYAK SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,12,590 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
19-MAR-2025
|
|
| 42. |
LAYBA MALIK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
24-MAY-2025
|
|
| 43. |
|
|
LAYLA TEXTILE & TRADERS LTD.
(CIN:L63022MH1983PLC295804)
|
|
|
|
RAJEEV CHAUDHURY
(DIN:07821505)
|
|
|
VIKASH KUMAR SINGH
(DIN:07821516)
|
|
|
ASHISH RAJESHBHAI PATEL
(DIN:07659614)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.82,400
25-APR-2024
|
|
| 44. |
|
|
LAYLA TEXTILE & TRADERS LTD.
(CIN:L63022MH1983PLC295804)
|
|
|
|
RAJEEV CHAUDHURY
(DIN:07821505)
|
|
|
ASHISH RAJESHBHAI PATEL
(DIN:07659614)
|
|
|
VIKASH KUMAR SINGH
(DIN:07821516)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.3,54,000
25-APR-2024
|
|
| 45. |
|
|
LCC INFOTECH LTD.
(Old Name : ARIHANT HOUSING FINANCE LTD.)
(PAN:AACCA2580J)
|
|
|
SEBI |
MADE INCORRECT DISCLOSURE OF SHAREHOLDING PATTERN TO STOCK EXCHANGES VIOLATING REGULATIONS 31(1) READ WITH 4(1)(E) OF SEBI (LODR) REGULATIONS, 2015
|
IMPOSED PENALTY RS.1,00,000
04-JUL-2025
|
|
| 46. |
|
|
LE LAVOIR LTD.
|
|
|
BSE |
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 27(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE RS.66,080
31-MAR-2025
|
|
| 47. |
|
|
LEAD FINANCIAL SERVICES LTD.
(New Name : PRIVY FINANCIAL SERVICES LTD.)
|
|
|
BSE |
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE RS.22,420
31-MAR-2025
|
|
| 48. |
LEELA WATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.11,95,603 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
03-MAR-2025
|
|
| 49. |
|
|
LEIXIR RESOURCES PVT.LTD.
(CIN:U74999HR2011PTC043763)
|
|
|
|
MICHALE FALK
|
|
|
MANISH ARORA
(DIN:08627678)
|
|
|
KRISHNA SRIRAMA BHADRIRAJU
(DIN:09484080)
|
|
|
RUSSELL LEE BRYAN
(DIN:09128884)
|
|
|
SAGAR GROVER
|
|
|
WILLAIM MARSHALL GRIFFIN
(DIN:09128956)
|
|
|
HARMEETPAL SINGH BINDRA
(DIN:00987823)
|
|
MCA |
DID NOT TAKE NECESSARY STEPS TO IDENTIFY SIGNIFICANT BENEFICIAL OWNER VIOLATING SECTION 90(4A) OF THE COMPANIES ACT, 2013
DID NOT ISSUE BEN-4 NOTICE TO INDIVIDUALS OR ENTITIES TO PROVIDE DETAILS OF SIGNIFICANT BENEFICIAL OWNERS VIOLATING SECTION 90(5) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.7,00,000
06-MAY-2024
|
|
| 50. |
LEKH RAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,86,097 ALONG WITH OTHER ENTITIES/PERSONS
PNB 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-JUN-2025
|
|
| 51. |
|
|
LINKEDIN TECHNOLOGY INFORMATION PVT.LTD.
(CIN:U72900DL2009PTC197503)
|
|
|
|
RYAN ROSLANSKY
|
|
|
MARK LEONARD NADRES LEGASPI
|
|
|
KEITH RANGER DOLLIVER
|
|
|
MICHELLE KATY LEUNG
|
|
|
BENJAMIN OWEN ORNDORFF
|
|
|
LISA EMIKO SATO
|
|
|
ASHUTOSH GUPTA
|
|
|
SATYA NADELLA
|
|
|
HENRY CHINING FONG
|
|
MCA |
DID NOT MAKE DECLARATION OF BENEFICIAL INTEREST IN ANY SHARES VIOLATING SECTION 89(1) AND/OR 89(2) OF THE COMPANIES ACT, 2013
DID NOT TAKE NECESSARY STEPS TO IDENTIFY SIGNIFICANT BENEFICIAL OWNER VIOLATING SECTION 90(4A) OF THE COMPANIES ACT, 2013
DID NOT ISSUE BEN-4 NOTICE TO INDIVIDUALS OR ENTITIES TO PROVIDE DETAILS OF SIGNIFICANT BENEFICIAL OWNERS VIOLATING SECTION 90(5) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.12,60,800
22-MAY-2024
|
|
| 52. |
LISA EMIKO SATO
|
|
|
LINKEDIN TECHNOLOGY INFORMATION PVT.LTD.
(CIN:U72900DL2009PTC197503)
|
|
MCA |
DID NOT TAKE NECESSARY STEPS TO IDENTIFY SIGNIFICANT BENEFICIAL OWNER VIOLATING SECTION 90(4A) OF THE COMPANIES ACT, 2013
DID NOT ISSUE BEN-4 NOTICE TO INDIVIDUALS OR ENTITIES TO PROVIDE DETAILS OF SIGNIFICANT BENEFICIAL OWNERS VIOLATING SECTION 90(5) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,50,000
22-MAY-2024
|
|
| 53. |
LOCHAN SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.99,512 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.
20-JUN-2025
|
|
| 54. |
LOCHAN SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,23,513 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
20-JUN-2025
|
|
| 55. |
|
|
LOIN TECHNOLOGY PVT.LTD.
(CIN:U74999MP2020PTC051041)
|
|
|
|
VEERENDRA KUMAR VISHWAKARMA
(PAN:AJEPV0359G
DIN:08709428)
|
|
|
NEELAM GAUTAM
(PAN:CNSPG6757P
DIN:08709429)
|
|
MCA |
DID NOT PAINT OR AFFIX NAME AND ADDRESS OF REGISTERED OFFICE OUTSIDE ITS PREMISES VIOLATING SECTION 12(3) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.11,000
02-AUG-2022
|
|
| 56. |
|
|
LOIN TECHNOLOGY PVT.LTD.
(CIN:U74999MP2020PTC051041)
|
|
|
|
VEERENDRA KUMAR VISHWAKARMA
(PAN:AJEPV0359G
DIN:08709428)
|
|
|
NEELAM GAUTAM
(PAN:CNSPG6757P
DIN:08709429)
|
|
MCA |
FINANCIAL STATEMENTS WERE NOT SIGNED BY DIRECTORS VIOLATING SECTION 134 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.3,00,000
02-AUG-2022
|
|
| 57. |
|
|
LOIN TECHNOLOGY PVT.LTD.
(CIN:U74999MP2020PTC051041)
|
|
|
|
NEELAM GAUTAM
(PAN:CNSPG6757P
DIN:08709429)
|
|
|
VEERENDRA KUMAR VISHWAKARMA
(PAN:AJEPV0359G
DIN:08709428)
|
|
MCA |
FINANCIAL STATEMENTS WERE NOT SIGNED BY DIRECTORS VIOLATING SECTION 134 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.3,00,000
02-AUG-2022
|
|
| 58. |
|
|
LOK AGRO
|
|
|
|
CHETAN LOKNATHKA
|
|
|
SEEMA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,25,98,038 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
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
19-MAR-2025
|
|
| 59. |
LOK PAL SAINI
|
|
|
SANSAR MARBLES PVT.LTD.
(CIN:U14101RJ1994PTC008625)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.39,000
18-OCT-2023
|
|
| 60. |
LOKENDRA JAIN
|
|
|
KHUSHI ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,62,022 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
11-FEB-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
