| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1001. |
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
|
|
| 1002. |
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
|
|
| 1003. |
|
|
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
|
|
| 1004. |
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
|
|
| 1005. |
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
|
|
| 1006. |
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
|
|
| 1007. |
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
|
|
| 1008. |
|
|
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
|
|
| 1009. |
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
|
|
| 1010. |
SURENDER
|
|
|
SURENDER ELECTRICALS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,06,950 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-FEB-2026
|
|
| 1011. |
|
|
SURENDER ELECTRICALS
|
|
|
|
SURENDER
|
|
|
RAJ KUMARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,06,950 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-FEB-2026
|
|
| 1012. |
SURENDER KAUR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.37,63,287
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.37,63,287
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-JAN-2026
|
|
| 1013. |
SURENDER KUMAR
|
|
|
SURBHI TREDERS
|
|
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
|
|
| 1014. |
SURENDER SHARMA
|
|
|
OSM PROJECTS PVT.LTD.
(CIN:U29150HR2004PTC035467)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.38,70,31,541 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS 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
11-DEC-2025
|
|
| 1015. |
SURENDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,87,178 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
04-NOV-2025
|
|
| 1016. |
SURENDER SINGH RAWAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.49,37,185 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
05-JAN-2026
|
|
| 1017. |
SURENDRA
|
|
|
MANGAT RAM SHARMA & SONS
|
|
|
L.D.HYDRAULIC EQUIPMENT IND.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,46,52,840 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH 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
24-NOV-2025
|
|
| 1018. |
SURENDRA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,88,096 ALONG WITH OTHER ENTITIES/PERSONS
UNIMONI FINANCIAL SERVICES LTD.
16-FEB-2026
|
|
| 1019. |
SURENDRA S.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,73,250 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
09-OCT-2025
|
|
| 1020. |
SURENDRA SINGH YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.52,09,131 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-JAN-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
