| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6581. |
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
|
|
| 6582. |
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
|
|
| 6583. |
SUNIL KUMAR MISHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,03,394 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA RURAL 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
27-SEP-2024
|
|
| 6584. |
SUNIL KUMAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,59,37,810
UNION BANK OF INDIA
21-JAN-2025
|
|
| 6585. |
SUNIL KUMAR SINGH
(DIN:09206757)
|
|
|
CSC VINDHYAWASHINI FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC147414)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
28-NOV-2025
|
|
| 6586. |
SUNIL KUMAR SINGH
(DIN:09206757)
|
|
|
CSC VINDHYAWASHINI FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC147414)
|
|
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
|
|
| 6587. |
SUNIL KUMAR SINGH
(DIN:09206757)
|
|
|
CSC VINDHYAWASHINI FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC147414)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.14,650
02-DEC-2025
|
|
| 6588. |
SUNIL KUMAR SINGH
(DIN:09206757)
|
|
|
CSC VINDHYAWASHINI FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC147414)
|
|
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
|
|
| 6589. |
SUNIL KUMAR SINGH
(DIN:09206757)
|
|
|
CSC VINDHYAWASHINI FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC147414)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.13,150
28-NOV-2025
|
|
| 6590. |
SUNIL KUMAR YADAV
|
|
|
GURU JI EMBROIDERY
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,14,877
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-DEC-2025
|
|
| 6591. |
SUNIL PARAYULLATHIL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,12,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 6592. |
SUNIL RAINA
(DIN:09302069)
|
|
|
LAVA INTERNATIONAL LTD.
(CIN:U32201DL2009PLC188920)
|
|
MCA |
DELAY IN APPOINTMENT OF WOMEN DIRECTOR VIOLATING SECTION 149(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
09-JAN-2026
|
|
| 6593. |
SUNIL SETHY
(PAN:ABTPS5430L)
|
|
|
ZUARI AGRO CHEMICALS LTD.
(CIN:L65910GA2009PLC006177
PAN:AAACZ3924H)
|
|
SEBI |
ALLEGED INDULGENCE IN PUBLISHING MISREPRESENTED/ MISSTATED FINANCIAL STATEMENT IN MATTER OF ZUARI AGRO CHEMICALS LTD.
ALLEGED INDULGENCE IN FURNISHING UNTRUE CERTIFICATES WITH RESPECT TO FINANCIAL STATEMENTS IN MATTER OF ZUARI AGRO CHEMICALS LTD.
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.73,12,500 VIDE CONSENT ORDER)
REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO BUY/SELL/ DEAL IN SECURITIES/ SPECIFIED SCRIPS DIRECTLY/INDIRECTLY) FROM 05-MAR-2026 TO 04-JUL-2026
05-MAR-2026
|
|
| 6594. |
SUNIL SHARMA
|
|
|
HMS METAL PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.77,84,239 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
01-DEC-2025
|
|
| 6595. |
SUNIL SHARMA
|
|
|
SHARMA BROTHERS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.18,54,838
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-JAN-2026
|
|
| 6596. |
SUNIL VOHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,49,110 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
20-JUL-2022
|
|
| 6597. |
SUNIT MITTAL
|
|
|
S R METALS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,32,99,452
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.1,32,99,452
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 6598. |
SUNITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,16,803 ALONG WITH OTHER ENTITIES/PERSONS
LIC 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
09-FEB-2026
|
|
| 6599. |
SUNITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,39,996 ALONG WITH OTHER ENTITIES/PERSONS
MANI BHAVNAM HOME FINANCE INDIA PVT.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
28-MAY-2025
|
|
| 6600. |
SUNITA
|
|
|
KUNDU COMMUNICATION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,52,891 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
13-MAY-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
