| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 881. |
SONU THAKOOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.40,70,813 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
12-JUN-2021
|
|
| 882. |
|
|
SONU TRADERS
|
|
|
|
SALMAN KHAN
|
|
|
SAMEER KHAN
|
|
|
SHAVANA BEGUM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.32,27,597 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
06-JUN-2025
|
|
| 883. |
SORABH SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,90,453
BANK OF INDIA
06-JUN-2025
|
|
| 884. |
SOURABH JAURA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
INDUSIND BANK LTD.
16-MAY-2025
|
|
| 885. |
SOURABH KAMRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
24-MAY-2025
|
|
| 886. |
|
|
SOUTH ASIAN HOSPITALITY SERVICES PVT.LTD.
|
|
|
|
PRAVEEN JUNEJA
|
|
|
BELA JUNEJA
(DIN:01000005)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,66,12,754 ALONG WITH OTHER ENTITIES/PERSONS
AUTHUM INVESTMENT & INFRASTRUCTURE LTD.
24-MAY-2023
|
|
| 887. |
|
|
SPA CAPITAL SERVICES LTD.
|
|
|
BSE |
DELAYED SUBMISSION OF STATEMENT OF INVESTOR'S COMPLAINT FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE RS.9,440
31-MAR-2025
|
|
| 888. |
SPARSH DANG
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,22,607 ALONG WITH OTHER ENTITIES/PERSONS
AU 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
03-MAR-2025
|
|
| 889. |
|
|
SPECTRUM TECHNOPROJECTS PVT.LTD.
(PAN:AAOCS7016F)
|
|
|
SEBI |
INDULGED IN CREATION OF ARTIFICIAL VOLUME THROUGH REVERSAL OF TRADE TRANSACTIONS IN ILLIQUID STOCK OPTIONS AT BSE
|
IMPOSED PENALTY RS.5,00,000
26-JUN-2025
|
|
| 890. |
|
|
SPX FLOW TECHNOLOGY (INDIA) PVT.LTD.
|
|
|
NSDL |
LONG PENDING DEMAT REQUESTS AND NOT RESPONDING/SERVICES STOPPED BY THE REGISTRAR
|
PUT UP ON NSDL WEBSITE FOR PUBLIC NOTICE
04-JUL-2025
|
|
| 891. |
SRABONI DAS
|
|
|
TRISHANK MEDICOSE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,54,166 ALONG WITH OTHER ENTITIES/PERSONS
CANARA 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
04-JUN-2025
|
|
| 892. |
|
|
SREE JAYALAKSHMI AUTO SPIN LTD.
|
|
|
BSE |
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(2) OF SEBI (LODR) REGULATIONS,2015
|
IMPOSED FINE RS.11,800
31-MAR-2025
|
|
| 893. |
|
|
SRI BALAJI TRADING
|
|
|
|
NARSINGH YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,74,187 ALONG WITH OTHER ENTITIES/PERSONS
JANA 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
13-JUN-2025
|
|
| 894. |
SRINIVAS BASANTA KATTALUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,40,009 ALONG WITH OTHER ENTITIES/PERSONS
GIC HOUSING FINANCE LTD.
27-JAN-2020
|
|
| 895. |
SRINIVASAN VAIDYANATHASWAMY
|
|
|
AMBIUM FINSERVE PVT.LTD.
(CIN:U65999CH2017PTC041442)
|
|
MCA |
ISSUED NEW OFFER FOR PRIVATE PLACEMENT WITHOUT COMPLETING THE PROCESS OF FIRST ALLOTMENT VIOLATING SECTION 42(5) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
27-MAY-2024
|
|
| 896. |
SRISHTA KHANNA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
INDUSIND BANK LTD.
16-MAY-2025
|
|
| 897. |
|
|
SRM INFRA SOLUTIONS PVT.LTD.
|
|
|
|
SUNDEEP
|
|
|
VIKAS DUA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,37,05,890 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
06-JUN-2025
|
|
| 898. |
|
|
SRM INFRACITY (INDIA) PVT.LTD.
|
|
|
|
VIKAS DUA
|
|
|
SUNDEEP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,37,05,890 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
06-JUN-2025
|
|
| 899. |
|
|
SRV COMMODITIES PVT.LTD.
|
|
|
MCX |
STRUCK-OFF BY MINISTRY OF CORPORATE AFFAIRS DUE TO NON-COMPLIANCE
|
CEASED TO BE MEMBERS OF STOCK EXCHANGE
23-JUN-2025
|
|
| 900. |
|
|
SSJV PROJECTS PVT.LTD.
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,12,59,38,084
04-JUL-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
