| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61. |
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.14,700
02-DEC-2025
|
|
| 62. |
SACHIN YADAV
(DIN:09280258)
|
|
|
FARIDPUR S Y FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC150655)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
02-DEC-2025
|
|
| 63. |
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
|
|
| 64. |
SACHIN YADAV
(DIN:09280258)
|
|
|
FARIDPUR S Y FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC150655)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
02-DEC-2025
|
|
| 65. |
SADDAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,20,684 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
20-JAN-2026
|
|
| 66. |
SADHANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,03,27,020 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE 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-FEB-2026
|
|
| 67. |
SADHANA JAISWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,78,803 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
12-DEC-2025
|
|
| 68. |
SADHANA MANGESH CHAUDHARY
|
|
|
SHREE GANESHYA BUILDERS & DEVELOPERS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.69,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BASSEIN CATHOLIC CO-OPERATIVE BANK LTD.
31-MAR-2025
|
|
| 69. |
SADHANA MANGESH CHOUDHARI
|
|
|
SHREE GANESHYA BUILDERS & DEVELOPERS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.69,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BASSEIN CATHOLIC CO-OPERATIVE BANK LTD.
31-MAR-2025
|
|
| 70. |
SADHANA TIWARI
|
|
|
HARSH ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,15,375 ALONG WITH OTHER ENTITIES/PERSONS
SBFC 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-JAN-2026
|
|
| 71. |
SADHNA
|
|
|
MAHESH PAL SINGH ORG.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,39,000 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
16-OCT-2025
|
|
| 72. |
SADHU SINGH
|
|
|
S K GARMENT & COSMETIC
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,80,713 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
18-AUG-2025
|
|
| 73. |
SADIRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,31,433 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA 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
11-NOV-2025
|
|
| 74. |
|
|
SADMA FRUIT CO.
|
|
|
|
SHAMSUDDIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.38,72,951 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
27-JUN-2023
|
|
| 75. |
SADVINI N.S.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,80,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 76. |
SAGAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,20,650 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA 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
03-FEB-2026
|
|
| 77. |
SAGAR CHOKSI
(PAN:AOPPC0389F)
|
|
SEBI |
AIDED AND ABETTED OTHER ENTITIES/PERSONS IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF RETRO GREEN REVOLUTION LTD.
|
RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 17-MAR-2026 TO 16-MAR-2029
RESTRAINED FROM SELLING ASSETS, PROPERTIES AND HOLDING OF MUTUAL FUNDS/SHARES/SECURITIES HELD IN DEMAT AND PHYSICAL FORM FROM 17-MAR-2026 TO 16-MAR-2029
ALLOWED BANKS TO DEBIT FOR THE PURPOSE OF MAKING PAYMENT OF PENALTY
IMPOSED PENALTY RS.5,00,000
17-MAR-2026
|
|
| 78. |
SAGAR DHIRAJ KOLHE
(DIN:10759501)
|
|
|
GAZRA ANALYTICAL SOLUTIONS PVT.LTD.
(CIN:U63111GA2024PTC016889)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.49,500
19-SEP-2025
|
|
| 79. |
|
|
SAGAR FURNITURE
|
|
|
|
YAKUB SAIFI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.38,22,016 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
13-OCT-2025
|
|
| 80. |
SAGAR JAISWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,19,563 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA 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
11-NOV-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
