| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1261. |
SUNNY KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.23,44,146 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
14-NOV-2025
|
|
| 1262. |
SUNNY TAMRAKAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 1263. |
|
|
SUNRISE OVERSEAS
|
|
|
|
SANJANA SETHI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.88,68,188
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-DEC-2025
|
|
| 1264. |
|
|
SUNSHINE COMMUNICATION PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED
UNITY SMALL FINANCE BANK LTD.
31-MAR-2025
|
|
| 1265. |
|
|
SUNSHINE SOLAR PROJECTS
|
|
|
|
CHALASANI VENKATA NARASIMHA RAO
|
|
|
NALLI SUBASH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 1266. |
|
|
SUNWODA ELECTRONIC INDIA PVT.LTD.
(CIN:U74999UP2016PTC088215)
|
|
|
|
ANIL GARG JI
(DIN:07380621)
|
|
|
SANJOLI SARAF
(PAN:FFYPS3595Q)
|
|
|
BRAJESH KUMAR SIROHI
(DIN:07923974)
|
|
|
MONA MEHRA
(PAN:BNJPM7697G)
|
|
|
MAOTAI WANG
(DIN:07669619)
|
|
|
POOJA SAXENA
(DIN:08858402)
|
|
MCA |
DID NOT CONSECUTIVELY NUMBERED PAGES OF MINUTES OF BOARD MEETING VIOLATING SECRETARIAL STANDARD-1 READ WITH SECTION 118(10) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
10-NOV-2025
|
|
| 1267. |
|
|
SUPER CITY DEVELOPERS PVT.LTD.
(CIN:U45201DL2006PTC256951)
|
|
|
|
SHAHNAWAJ HASHMI ALI
|
|
|
AKANKSHA NEWTON
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.67,62,569
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-FEB-2026
|
|
| 1268. |
|
|
SUPER CITY DEVELOPERS PVT.LTD.
(CIN:U45201DL2006PTC256951)
|
|
|
|
PRAVESH SAXENA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.71,18,920
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-NOV-2025
|
|
| 1269. |
|
|
SUPERIOR INDUSTRIAL ENTERPRISES LTD.
(Old Name : SUPERIOR VANASPATI LTD.)
(PAN:AAACS1100L)
|
|
|
BSE |
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 28-FEBRUARY-2026
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
02-MAR-2026
|
|
| 1270. |
|
|
SUPREME STEEL & CO.
|
|
|
|
SYED NAJMUDDIN
|
|
|
SYED SAIFUDDIN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,20,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 1271. |
SUPRIYA KOTHARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE
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
30-DEC-2025
|
|
| 1272. |
SUPRIYA MRIDHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,07,552 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.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
20-JAN-2026
|
|
| 1273. |
SUPRIYA ROY
|
|
|
P.K.GHOSH & SONS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,56,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 1274. |
SURABHI SRIVASTAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.47,80,563 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
22-MAY-2025
|
|
| 1275. |
SURAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,57,785 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
|
|
| 1276. |
SURAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,68,210 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
|
|
| 1277. |
SURAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.27,36,212 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-FEB-2026
|
|
| 1278. |
SURAJ ARUN BAMBODE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,692
HDB FINANCIAL SERVICES LTD.
09-FEB-2026
|
|
| 1279. |
SURAJ BHAN SAINI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,26,972 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
22-JUL-2025
|
|
| 1280. |
SURAJ BHAN SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,02,839 ALONG WITH OTHER ENTITIES/PERSONS
UNITY 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
07-FEB-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
