| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 941. |
|
SWADHA NATURE LTD.
(Old Name : MS SECURITIES LTD.)
|
|
|
BSE |
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE RS.4,720
31-MAR-2025
|
|
| 942. |
SWAMI ARSHDEV
|
|
|
AAROGYA DAIRY PRODUCTS PVT.LTD.
(CIN:U15549RJ2007PTC024516)
|
|
MCA |
DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.4,04,000
26-FEB-2024
|
|
| 943. |
SWAMI PARAMARTHDEV
|
|
|
AAROGYA DAIRY PRODUCTS PVT.LTD.
(CIN:U15549RJ2007PTC024516)
|
|
MCA |
DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.4,04,000
26-FEB-2024
|
|
| 944. |
SWAPAN DAS
(PAN:ARXPD4479L
DIN:06477390)
|
|
|
WELKIN REALCON LTD.
(CIN:U70100MP2011PLC026634)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
12-JAN-2022
|
|
| 945. |
SWARAN SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,11,834 ALONG WITH OTHER ENTITIES/PERSONS
KANGRA CENTRAL CO-OPERATIVE BANK LTD.,THE
29-OCT-2024
|
|
| 946. |
|
|
SWARNIKA NIDHI LTD.
(CIN:U65999MP2019PLN050318)
|
|
|
|
VISHAL SHARMA
(PAN:ANTPS2413H
DIN:08635176)
|
|
|
ABHISHEK TRIPATHI
(PAN:AEIPT0614H
DIN:08635177)
|
|
|
SHYAM SUNDAR PATIDAR
(PAN:AHBPP4792Q
DIN:08635178)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
30-MAR-2022
|
|
| 947. |
SWASTIKA
|
|
|
SHANTI EASY PAY NIDHI LTD.
(CIN:U65999BR2020PLN048769)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE ADDRESS VIOLATING SECTIONS 12(1) AND 12(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.96,000
28-MAY-2024
|
|
| 948. |
SWATANTRA KUMAR VISHWAKARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,90,334 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD.
24-JAN-2025
|
|
| 949. |
SWATI AJAY PALKAR
|
|
|
TAJ FROZEN FOODS INDIA LTD.
(CIN:U15440PN2004PLC020075)
|
|
MCA |
DID NOT MAKE DISCLOSURE OF JUSTIFICATION FOR RELATED PARTY RELATED TRANSACTIONS IN FORM AOC-2 ATTACHED TO DIRECTOR REPORT VIOLATING SECTION 188(2) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,00,000
08-MAY-2024
|
|
| 950. |
SWATI CHANDAK
|
|
|
RAHUL TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.64,13,219 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
05-AUG-2024
|
|
| 951. |
SWATI GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,71,410 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
11-JUN-2025
|
|
| 952. |
SWATI JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,66,602
INDIAN OVERSEAS BANK
10-JUN-2025
|
|
| 953. |
SWATI SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,61,707 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
05-JUN-2025
|
|
| 954. |
SWATI TIWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.31,84,223 ALONG WITH OTHER ENTITIES/PERSONS
ICICI 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
17-MAR-2025
|
|
| 955. |
SWATI VIKASH
|
|
|
ARIHANT COLLECTION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.38,71,339 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
05-JUN-2025
|
|
| 956. |
SWATI YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,99,991
HDFC BANK LTD.
10-JUN-2025
|
|
| 957. |
SWETA KUMARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,63,744 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
17-JUN-2025
|
|
| 958. |
SYED AFSAR HUSAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 959. |
|
|
SYSTEMATIX SECURITIES LTD.
(CIN:L65999RJ1986PLC070811)
|
|
|
|
RAKESH KUMAR INANI
|
|
MCA |
DID NOT APPOINT INTERNAL AUDITOR VIOLATING SECTION 138(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 13(1) OF THE COMPANIES (ACCOUNTS) RULES, 2014
|
IMPOSED PENALTY RS.2,00,000
15-APR-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
