| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101. |
|
SAI NATH ENTERPRISES
|
|
|
|
SATISH CHANDRA
|
|
|
KUMKUM GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,53,293 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-FEB-2026
|
|
| 102. |
SAI SHASHANK GUNDAPUNENI
|
|
|
KANAKA DURGA TRADING CO.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.65,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 103. |
SAIDA KHATOON
|
|
|
FALAKNOOR KIRANA STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,46,381 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-FEB-2026
|
|
| 104. |
SAIF ALI
|
|
|
A L M INDUSTRIES LTD.
|
|
|
BRAWNY MINERALS LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,85,47,52,399
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-JAN-2026
|
|
| 105. |
|
|
SAIKALP TRAVELS
|
|
|
|
VIPUL ATMARAM PATIL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,37,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 106. |
SAIMA KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,78,694 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-NOV-2025
|
|
| 107. |
SAIMBER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,92,469 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-JAN-2026
|
|
| 108. |
SAINA PAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,31,327
HDFC BANK LTD.
27-JAN-2026
|
|
| 109. |
SAINABA A.P.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,02,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 110. |
SAIRA BANO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,22,786 ALONG WITH OTHER ENTITIES/PERSONS
DMI HOUSING FINANCE PVT.LTD.
29-OCT-2025
|
|
| 111. |
SAJID
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,63,485 ALONG WITH OTHER ENTITIES/PERSONS
AXIS 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
02-JUL-2025
|
|
| 112. |
SAJID ALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,18,674 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA 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
08-NOV-2025
|
|
| 113. |
SAJID ANSARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,66,261 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
02-SEP-2021
|
|
| 114. |
SAJJAD HASSAN MASOOD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.34,18,270 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
31-OCT-2025
|
|
| 115. |
SAJJAN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,22,69,184 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
10-FEB-2026
|
|
| 116. |
SAJJAN SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,33,672 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
06-OCT-2023
|
|
| 117. |
SAKAMURI PRABHAKARA RAO
|
|
|
VIJAYADURGA COTTON TRADERS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 118. |
SAKIB
|
|
|
S K OLD SHAREE CANTER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,01,562 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM 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
29-OCT-2025
|
|
| 119. |
SAKSHI JAISWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,19,563 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA 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
11-NOV-2025
|
|
| 120. |
SAKSHI RAGHAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,63,887 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
07-NOV-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
