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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

1061.

SUMAN RAJESH

RAJ MISTRI,M/S

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.12,51,693 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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-JAN-2026

1062.

SUMAN RAO

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.25,53,000
UNION BANK OF INDIA

31-MAR-2025

1063.

SUMAN SHAMBHUDAYAL BHADANI

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.60,00,000
STANDARD CHARTERED BANK

31-MAR-2025

1064.

SUMAN 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

1065.

SUMAN SINGH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.16,93,066 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

10-FEB-2026

1066.

SUMAN SINGLA

JAWALA TRADING CO.

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.3,57,55,159 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.

21-MAY-2024

1067.

SUMAN YADAV

MAA KAALI INDUSTRIES & TRADERS

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.43,63,508 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

14-JUL-2025

1068.

SUMANA B.G.

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.5,27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025

1069.

SUMENDRA SUDHINDRA JAIN

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.56,00,000
STANDARD CHARTERED BANK

31-MAR-2025

1070.

SUMERU BUILDCON PVT.LTD.

(CIN:U45200PN2012PTC144824)

NCLT

DEFAULTED IN MAKING PAYMENT OF DUES

APPLICATION ADMITTED- RS.40,76,33,602

17-MAR-2026

1071.

SUMIT

SARASWATI ENTERPRISES

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.10,13,082 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.

08-SEP-2025

1072.

SUMIT

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.6,05,570 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL 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

13-FEB-2026

1073.

SUMIT BHARANA

(DIN:01401758
PAN:AGYPB3210A)

ADEL LANDMARKS LTD.

(CIN:U45203DL2005PLC134375)

DIVERTED FUNDS COLLECTED FROM HOMEBUYERS TO ITS GROUP COMPANIES AS ADVANCES FOR PURCHASE OF LAND PARCELS ETC. INSTEAD OF USING THE SAME FOR COMPLETION OF PROMISED HOMES THEREBY NON DELIVERY OF FLATS AND PLOTS TILL DATE

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

09-JAN-2026

1074.

SUMIT JAIN

(DIN:00014236)

PANACEA LIFE SCIENCES LTD.

(CIN:U74995DL2016PLC300077)

MCA

DID NOT MAKE DISCLOSURE OF CHANGE OF DESIGNATION/REGULARIZATION OF DIRECTOR IN E-FORM MGT-7 VIOLATING SECTION 92(1)(E) OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.5,000

09-JAN-2026

1075.

SUMIT KUMAR

P & D INFRA

BANKS

DEFAULTED IN REPAYMENT OF LOANS