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Recent Additions to the Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

S. NO.

PERSON

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

1021.

SUJIT CHATURVEDI

(PAN:AWJPC1342A)

ELITECON INTERNATIONAL LTD.

(PAN:AAACK8902C)

SEBI

PLANTED FALSE AND MISLEADING NEWS/ INFORMATION TO INDUCE RETAIL INVESTORS TO PURCHASE SECURITIES VIOLATING SECTIONS 12(A) TO 12A(C) OF SEBI ACT, 1992 AND REGULATIONS 3(A) TO 3(D), 4(1), 4(2)(A), 4(2)(D), 4(2)(E) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF ELITECON INTERNATIONAL LTD.

DID NOT MAKE DISCLOSURE OF MATERIAL INFORMATION TO STOCK EXCHANGES AND PUBLIC VIOLATING REGULATION 30 READ WITH CLAUSES 4(1)(C), 4(1)(D), 4(1)(E), 4(2)(B) AND 4(2)(E) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF ELITECON INTERNATIONAL LTD.

DELAY IN MAKING DISCLOSURE OF MATERIAL INFORMATION TO STOCK EXCHANGES AND PUBLIC VIOLATING REGULATION 30 READ WITH CLAUSES 4(1)(C), 4(1)(D), 4(1)(E), 4(2)(B) AND 4(2)(E) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF ELITECON INTERNATIONAL LTD.

DIRECTED TO IMPOUND UNLAWFUL GAIN RS.2,77,404

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-MAR-2026 UNTIL FURTHER ORDERS

DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI

DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI

DIRECTED BANKS AND/OR DEPOSITORIES AND/OR CUSTODIANS TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS

ALLOWED BANKS TO DEBIT FOR THE PURPOSE OF COMPLYING WITH THIS ORDER

DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES

DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY OF THEIR ASSETS / PROPERTIES TILL SUCH TIME UNLAWFUL GAINS CREDITED TO FIXED DEPOSIT ACCOUNT EXCEPT WITH PRIOR PERMISSION OF SEBI

DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS

DIRECTED SEBI TO APPOINT FORENSIC AUDITOR TO EXAMINE BOOKS OF ACCOUNTS

DIRECTED TO EXTEND NECESSARY CO�OPERATION TO FORENSIC AUDITOR/AUDIT FIRM APPOINTED AND FURNISH ALL INFORMATION/DOCUMENTS SOUGHT

30-MAR-2026

1022.

SUKENDER

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.9,08,382 ALONG WITH OTHER ENTITIES/PERSONS
EXCLUSIVE LEASING & FINANCE PVT.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-DEC-2025

1023.

SUKHADEV BALAI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.9,22,374 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.

11-FEB-2026

1024.

SUKHADEV SINGH

(DIN:08577359)

GAURIK TRADING PVT.LTD.

(CIN:U51900MH2018PTC314907)

MCA

DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.1,00,000

10-NOV-2025

1025.

SUKHBINDER SINGH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.2,65,037 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.

11-FEB-2026

1026.

SUKHBIR KAUR

DRT

DEFAULTED IN PAYMENT OF DUES

PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.37,47,944
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

SUMMON- RS.37,47,944
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-DEC-2025

1027.

SUKHBIR SINGH KUKREJA

(DIN:00411525)

XTRANET TECHNOLOGIES PVT.LTD.

(CIN:U72200MP2002PTC014956)

MCA

DELAY IN FILING OF ANNUAL RETURN OF ALLOTMENT VIOLATING SECTION 42 OF THE COMPANIES ACT, 2013

ATTACHED VALUATION REPORT OF MERCHANT BANKER INSTEAD OF VALUATION REPORT ISSUED BY REGISTERED VALUER WHILE FILING PAS-3 WITH ROC VIOLATING RULE 13(2)(G) OF THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014

IMPOSED PENALTY RS.47,000

12-NOV-2025

1028.

SUKHCHAIN SINGH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.16,70,548 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.

22-NOV-2025

1029.

SUKHDEV

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.11,89,713 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.

14-JUL-2025

1030.

SUKHMANDER SINGH

DRT

DEFAULTED IN PAYMENT OF DUES

PROCLAMATION OF SALE- RS.2,05,50,289
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH

13-FEB-2026

1031.

SUKHVEER SINGH NAGAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.7,97,405 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ 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

05-FEB-2026

1032.

SUKHWINDER KAUR

PACL INDIA LTD.

OPERATED ILLEGAL CIS, FRAUDULENTLY MOBILIZED OVER RS.60,000 CRORE FROM LACS OF INVESTORS ACROSS INDIA UNDER THE GUISE OF SALE & DEVELOPMENT OF AGRICULTURAL LAND AND INDUCED PUBLIC TO INVEST THROUGH CASH DOWN PAYMENTS AND INSTALLMENT PLANS

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

26-JAN-2026

1033.

SUKRUTI EDUCATION SOCIETY

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.1,14,00,000
KARNATAKA BANK LTD.,THE

31-MAR-2025

1034.

SUKSHA MEDE EQUIPMENT PVT.LTD.

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.85,01,000
INDIAN BANK

31-MAR-2025

1035.