| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 861. |
|
SUNLIGHT BATTERIES
|
|
|
|
JAY BHAGWAN SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.38,31,648 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
11-APR-2018
|
|
| 862. |
SUNNY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,23,782 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-AUG-2025
|
|
| 863. |
SUNNY BHATIA
(PAN:AJLPB7728A)
|
|
SEBI |
INDULGED IN FRONT RUNNING THE TRADES OF BIG CLIENTS VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 READ WITH REGULATIONS 3(A) TO 3(D), 4(1) AND 4(2)(Q) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF SARVOTTAM SECURITIES PVT.LTD.
|
DIRECTED TO DISGORGE RS.2,64,79,000
DIRECTED TO REMIT DISGORGED AMOUNT TO INVESTOR PROTECTION & EDUCATION FUND (IPEF)
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 24-MAR-2026 TO 23-MAR-2028
IMPOSED PENALTY RS.8,00,000
24-MAR-2026
|
|
| 864. |
SUNNY KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.27,66,148 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-FEB-2026
|
|
| 865. |
SUNNY SHARMA
|
|
|
AMBEY MOTORS
|
|
|
VIBERS CAR ACCESSORIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.50,91,872 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
10-MAR-2025
|
|
| 866. |
|
|
SUNSHINE ENTERPRISES
|
|
|
|
RAJIV KUMAR GAUTAM
|
|
|
SEEMA GAUTAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,41,80,468 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
26-FEB-2026
|
|
| 867. |
|
|
SUPER TEXTILES
|
|
|
|
MOHD.IMRAN
|
|
|
FATIMA MALIK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,02,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
23-FEB-2026
|
|
| 868. |
|
|
SUPREME AHMEDNAGAR KARMALA TEMBHURNI TOLLWAYS PVT.LTD.
(CIN:U45203HR2010PTC045531
PAN:AAPCS1881B)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,83,95,36,233
19-MAR-2026
|
|
| 869. |
SUPRIYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,49,457
KANGRA CENTRAL CO-OPERATIVE BANK LTD.,THE
27-JUN-2024
|
|
| 870. |
SURABHI JAIN
(PAN:ATHPJ3209Q)
|
|
|
SOLAIREDIRECT PROJECTS INDIA PVT.LTD.
(CIN:U74900DL2013PTC258285)
|
|
MCA |
DID NOT CONDUCT MINIMUM NUMBER OF FOUR BOARD MEETINGS IN A YEAR VIOLATING SECTION 173(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
06-JAN-2026
|
|
| 871. |
SURAJ
|
|
|
SURAJ ORG.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,71,334 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
03-FEB-2026
|
|
| 872. |
SURAJ KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,16,192 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
03-FEB-2026
|
|
| 873. |
SURAJ KUMAR MISHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,75,365 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & 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-DEC-2025
|
|
| 874. |
|
|
SURAJ ORG.
|
|
|
|
SURAJ
|
|
|
RAM NAYAN
|
|
|
SUSHILA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,71,334 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
03-FEB-2026
|
|
| 875. |
SURAJ PAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,79,494 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
07-NOV-2025
|
|
| 876. |
SURAJ PARKASH SHARMA
|
|
|
NUTURING HEALTH & IT SERVICES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,14,66,875 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)
12-DEC-2025
|
|
| 877. |
SURAJ SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,97,824 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
10-NOV-2025
|
|
| 878. |
SURBHI CHOPRA BHATIA
(PAN:ASOPC0887D)
|
|
SEBI |
INDULGED IN FRONT RUNNING THE TRADES OF BIG CLIENTS VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 READ WITH REGULATIONS 3(A) TO 3(D), 4(1) AND 4(2)(Q) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF SARVOTTAM SECURITIES PVT.LTD.
AIDED AND ABETTED MR.SUNNY BHATIA IN FRONT RUNNING THE TRADES OF BIG CLIENTS VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 READ WITH REGULATIONS 3(A) TO 3(D), 4(1) AND 4(2)(Q) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF SARVOTTAM SECURITIES PVT.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 24-MAR-2026 TO 23-MAR-2028
IMPOSED PENALTY RS.5,00,000
24-MAR-2026
|
|
| 879. |
|
|
SURBHI TREDERS
|
|
|
|
SURENDER KUMAR
|
|
|
SAROJ KUMARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,36,220 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
03-FEB-2026
|
|
| 880. |
SUREKHA
|
|
|
ROYAL GARDEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,77,27,853 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
19-JAN-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
