| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6561. |
SUNIL KUMAR
(DIN:09270434)
|
|
|
AVIGAUPUR FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC150249)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.14,050
01-DEC-2025
|
|
| 6562. |
SUNIL KUMAR
|
|
|
BABA STEEL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,96,08,526 ALONG WITH OTHER ENTITIES/PERSONS
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
04-DEC-2025
|
|
| 6563. |
SUNIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,74,548
INDIAN OVERSEAS BANK
02-SEP-2025
|
|
| 6564. |
SUNIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,31,491 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-JAN-2026
|
|
| 6565. |
SUNIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,01,121
HOME FIRST FINANCE CO.INDIA LTD.
03-NOV-2025
|
|
| 6566. |
SUNIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.35,587 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
12-JAN-2026
|
|
| 6567. |
SUNIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,07,229 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-JAN-2026
|
|
| 6568. |
SUNIL KUMAR
(DIN:09270434)
|
|
|
AVIGAUPUR FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC150249)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
01-DEC-2025
|
|
| 6569. |
SUNIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.29,84,600 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
15-SEP-2025
|
|
| 6570. |
SUNIL KUMAR
|
|
|
S.K.CUTTING TOOLS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,18,286 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
08-JAN-2025
|
|
| 6571. |
SUNIL KUMAR
|
|
|
RAJU BATTERY
|
|
|
RAJU BATERY & ELECTRONICS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.33,97,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2025
|
|
| 6572. |
SUNIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.41,63,774 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
26-NOV-2025
|
|
| 6573. |
SUNIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.7,85,258 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
12-JAN-2026
|
|
| 6574. |
SUNIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,89,639 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
16-SEP-2025
|
|
| 6575. |
SUNIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,01,960 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
20-JAN-2026
|
|
| 6576. |
SUNIL KUMAR AGARWAL
|
|
|
GURUKUL PUBLICATIONS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,01,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 6577. |
SUNIL KUMAR GUPTA
(DIN:01936421)
|
|
|
PRANAM INDIA NIDHI LTD.
(CIN:U65991UP2014PLC067506)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
09-DEC-2025
|
|
| 6578. |
SUNIL KUMAR GUPTA
(DIN:01936421)
|
|
|
PRANAM INDIA NIDHI LTD.
(CIN:U65991UP2014PLC067506)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
09-DEC-2025
|
|
| 6579. |
SUNIL KUMAR GUPTA
(DIN:01936421)
|
|
|
PRANAM INDIA NIDHI LTD.
(CIN:U65991UP2014PLC067506)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
09-DEC-2025
|
|
| 6580. |
SUNIL KUMAR JAISWAL
(DIN:06755485)
|
|
|
PRANAM INDIA NIDHI LTD.
(CIN:U65991UP2014PLC067506)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
09-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
