| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
SACHIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,56,436 ALONG WITH OTHER ENTITIES/PERSONS
CANARA 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
03-FEB-2026
|
|
| 42. |
SACHIN BHARTIYA
(DIN:08415718)
|
|
|
SEN HON LEE TECHNOLOGIES PVT.LTD.
(CIN:U25209UP2019PTC117599)
|
|
MCA |
ATTENDANCE SHEET OF BOARD MEETING WAS NOT IN SERIALLY NUMBERED AND ALSO NOT AUTHENTICATED BY CHAIRMAN OR COMPANY SECRETARY VIOLATING SECRETARIAL STANDARD-1 READ WITH SECTION 118(10) OF THE COMPANIES ACT, 2013
DID NOT MAINTAIN PROPER MINUTE BOOK VIOLATING SECTION 118 OF THE COMPANIES ACT, 2013 READ WITH SS-1
|
IMPOSED PENALTY RS.5,000
13-OCT-2025
|
|
| 43. |
SACHIN CHANDRAKANT DARAWADE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,734
HDB FINANCIAL SERVICES LTD.
09-FEB-2026
|
|
| 44. |
SACHIN DHINDRA
|
|
|
VINOD KUMAR SACHIN KUMAR,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.49,64,410 ALONG WITH OTHER ENTITIES/PERSONS
DCB 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
22-NOV-2025
|
|
| 45. |
SACHIN GUPTA
|
|
|
SACHIN KIRANA & GENERAL STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,48,230 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
22-JAN-2026
|
|
| 46. |
SACHIN GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,989
CANARA BANK
06-FEB-2026
|
|
| 47. |
SACHIN GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,82,813 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
28-MAY-2024
|
|
| 48. |
|
|
SACHIN KIRANA & GENERAL STORE
|
|
|
|
MAHESH KUMAR GUPTA
|
|
|
GANESH GUPTA
|
|
|
SACHIN GUPTA
|
|
|
MAMTA DEVI
|
|
|
BINDU DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,48,230 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
22-JAN-2026
|
|
| 49. |
SACHIN KUMAR
|
|
|
JAGDAMBA TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,23,201 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-NOV-2025
|
|
| 50. |
SACHIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,70,000 ALONG WITH OTHER ENTITIES/PERSONS
SHIVALIK SMALL FINANCE BANK LTD.
28-NOV-2025
|
|
| 51. |
SACHIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,83,485 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
01-OCT-2025
|
|
| 52. |
SACHIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,30,722 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA 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
21-OCT-2025
|
|
| 53. |
SACHIN KUMAR
|
|
|
JAGDAMBA TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.23,94,833 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-NOV-2025
|
|
| 54. |
SACHIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,34,281 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
19-JAN-2026
|
|
| 55. |
SACHIN KUMAR GOYAL
|
|
|
MAA BHAGWATI TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,44,589 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
14-JAN-2026
|
|
| 56. |
SACHIN KUMAR SIHARE
|
|
|
BAL KISHAN CONSTRUCTION CO.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 57. |
SACHIN KUMAR VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,75,385 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-NOV-2025
|
|
| 58. |
SACHIN KUMAR VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,29,745 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-NOV-2025
|
|
| 59. |
SACHIN NARULA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.15,000
BANK OF INDIA
13-FEB-2026
|
|
| 60. |
SACHIN YADAV
(DIN:09280258)
|
|
|
FARIDPUR S Y FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC150655)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
02-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
