| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
SAKSHI JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.15,51,195 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
29-APR-2025
|
|
| 42. |
SAKSHI PANDEY
|
|
|
TARUN PET VILLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.88,67,048 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
29-JUL-2025
|
|
| 43. |
SAKSHI THAKRAL
|
|
|
SAKSHI THAKRAL,M/S
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
17-JUN-2024
|
|
| 44. |
|
|
SAKSHI THAKRAL,M/S
|
|
|
|
SAKSHI THAKRAL
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
17-JUN-2024
|
|
| 45. |
SALAUDDIN SAIFI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.9,79,274 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
15-MAY-2025
|
|
| 46. |
|
|
SALELINK ECOM PVT.LTD.
(CIN:U74999MH2016PTC282578)
|
|
|
|
KALPESH BHIMJI WAVIYA
|
|
|
RAMESH MURJI PATEL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.54,26,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
08-AUG-2025
|
|
| 47. |
SALIK RAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.9,82,088 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
21-APR-2025
|
|
| 48. |
SALIM JAVED
|
|
|
TASLIM TEXTILE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
UNION BANK OF INDIA
03-JAN-2025
|
|
| 49. |
SALMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,91,869
AADHAR 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
07-JUL-2025
|
|
| 50. |
SALMA ASMIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.79,321 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-JUL-2025
|
|
| 51. |
SALMA ASMIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.19,47,515 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-JUL-2025
|
|
| 52. |
SALMA BEGAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,01,999 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
08-NOV-2023
|
|
| 53. |
SALMA HAROON
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.49,09,991 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
13-MAY-2025
|
|
| 54. |
SALMAN KHAN
|
|
|
SONU TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.32,27,597 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
06-JUN-2025
|
|
| 55. |
SALONI SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,66,863 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
06-AUG-2025
|
|
| 56. |
SAMBHAV
|
|
|
JAIN INDUSTRIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,29,23,070 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
24-JUL-2025
|
|
| 57. |
SAMEER KHAN
|
|
|
SONU TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.32,27,597 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
06-JUN-2025
|
|
| 58. |
SAMEER SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,87,720
CANARA BANK
06-MAR-2025
|
|
| 59. |
SAMEEUDIN ALAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.15,25,782
PUNJAB & SIND BANK
05-OCT-2023
|
|
| 60. |
SAMIRKUMAR JHA
(PAN:AFPPJ0132G)
|
|
SEBI |
DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER
|
CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 10-SEP-2025
10-SEP-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
