| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
|
SADHANA NITRO CHEM LTD.
|
|
|
BSE |
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE RS.5,900
31-MAR-2025
|
|
| 42. |
SADHNA DUBEY
|
|
|
AAKANKSHA FOOD PRODUCT
|
|
|
SATISFACTION FOOD CORNERS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.99,77,055 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
18-APR-2024
|
|
| 43. |
SAEED QAMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.18,66,024 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
15-FEB-2025
|
|
| 44. |
SAGAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 45. |
SAGAR GROVER
|
|
|
LEIXIR RESOURCES PVT.LTD.
(CIN:U74999HR2011PTC043763)
|
|
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
06-MAY-2024
|
|
| 46. |
SAGAR JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 47. |
SAGAR MISHRA
|
|
|
S.M.ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,45,91,424 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
28-MAR-2025
|
|
| 48. |
SAHAB RAM LEGHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.28,42,902
LIC HOUSING FINANCE LTD.
16-APR-2025
|
|
| 49. |
|
|
SAHAJ FASHIONS PVT.LTD.
|
|
|
NSE |
DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL VIOLATING REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 2018
|
SECURITIES SHIFTED TO Z CATEGORY
17-JUN-2025
|
|
| 50. |
SAHANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,69,141 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE
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
18-NOV-2024
|
|
| 51. |
SAHANA BEGUM
|
|
|
MEHMOOD RICE MILL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,66,17,241 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
03-JUN-2025
|
|
| 52. |
SAHENSA SARKAR
(DIN:07996155)
|
|
|
TRIREME LIFE SCIENCES PVT.LTD.
(CIN:U85100MP2012PTC029317)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.4,000
25-JAN-2023
|
|
| 53. |
SAHIB SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 54. |
SAHID
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,63,830
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-APR-2025
|
|
| 55. |
SAHIL PURI
(PAN:ARGPP3422J)
|
|
|
CITYGOLD CREDIT CAPITAL LTD.
|
|
SEBI |
DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO STOCK EXCHANGE AS REQUIRED UNDER REGULATION 29(2) OF SAST REGULATIONS, 2011 IN MATTER OF CITY GOLD CREDIT CAPITAL LTD.
DID NOT MAKE PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATION 3(1) OF SAST REGULATIONS, 2011 IN MATTER OF CITY GOLD CREDIT CAPITAL LTD.
|
IMPOSED PENALTY RS.15,00,000 ALONG WITH OTHER ENTITIES/PERSONS
26-JUN-2025
|
|
| 56. |
SAHJADI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.29,53,045 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
30-OCT-2024
|
|
| 57. |
SAHJADI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.20,48,242 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
12-SEP-2024
|
|
| 58. |
SAHLLU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,73,866 ALONG WITH OTHER ENTITIES/PERSONS
AXIS 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
16-JAN-2025
|
|
| 59. |
|
|
SAIBABA NAGARI SAHAKARI BANK LTD.
|
|
|
RBI |
DELAY IN UPLOADING KNOW YOUR CLIENTS (KYC) RECORDS OF CERTAIN CUSTOMERS’ ACCOUNTS ON CENTRAL KNOW YOUR CLIENTS (KYC) RECORDS REGISTRY
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC UPDATION OF KYC (KNOW YOUR CLIENTS) OF CERTAIN CUSTOMERS WITHIN PRESCRIBED PERIODICITY
|
IMPOSED PENALTY RS.50,000
24-JUN-2025
|
|
| 60. |
|
|
SAICHHAYA AUTOLINK PVT.LTD.
(CIN:U50103MP2003PTC015830)
|
|
|
|
JAI MOOLCHANDANI
|
|
|
VIDHI MOOLCHANDANI
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.58,000
21-APR-2021
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
