| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1301. |
SURENDRA MISHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,18,080 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
22-AUG-2025
|
|
| 1302. |
SURENDRA SHUKLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,10,298 ALONG WITH OTHER ENTITIES/PERSONS
SEWA GRIH RIN LTD.
23-JAN-2026
|
|
| 1303. |
SURENDRA SINGH KACHHAWAHA
|
|
|
DHANESHWARI CHEMICALS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.88,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 1304. |
SURESH
(DIN:09225535)
|
|
|
CSC MALL MASIDHA FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC148209)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.14,700
02-DEC-2025
|
|
| 1305. |
SURESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,32,449 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN 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
08-SEP-2025
|
|
| 1306. |
SURESH
(DIN:09225535)
|
|
|
CSC MALL MASIDHA FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC148209)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
02-DEC-2025
|
|
| 1307. |
SURESH
(DIN:09225535)
|
|
|
CSC MALL MASIDHA FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC148209)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
02-DEC-2025
|
|
| 1308. |
SURESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,17,848 ALONG WITH OTHER ENTITIES/PERSONS
JANA 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
09-FEB-2026
|
|
| 1309. |
SURESH
(DIN:09225535)
|
|
|
CSC MALL MASIDHA FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC148209)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
02-DEC-2025
|
|
| 1310. |
SURESH
(DIN:09225535)
|
|
|
CSC MALL MASIDHA FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC148209)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.13,200
02-DEC-2025
|
|
| 1311. |
SURESH
(DIN:09225535)
|
|
|
CSC MALL MASIDHA FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC148209)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
02-DEC-2025
|
|
| 1312. |
SURESH AGARWAL
|
|
|
JEENMATA ENTERPRISES
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,06,34,119
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
11-FEB-2026
|
|
| 1313. |
|
|
SURESH B MEHTA (HUF)
|
|
|
|
RAMESH B.MEHTA
|
|
|
KUMUDHINI S.MEHTA
|
|
|
BABULAL R.MEHTA
|
|
|
CHANDRIKA M.MEHTA
|
|
|
RAHUL R.MEHTA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 1314. |
SURESH CHANDRA GUPTA
|
|
|
SHIV SHAKTI NAMKEEN BHANDAR & COLD DRINK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,91,929 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
15-OCT-2025
|
|
| 1315. |
SURESH CHANDRA SRIVASTAVA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,91,835 ALONG WITH OTHER ENTITIES/PERSONS
CFM ASSET RECONSTRUCTION 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
29-JAN-2026
|
|
| 1316. |
SURESH CHANDRA VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE
MAHINDRA RURAL HOUSING FINANCE LTD.
08-FEB-2026
|
|
| 1317. |
SURESH DEVI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.41,09,286
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-DEC-2025
|
|
| 1318. |
SURESH EKNATH KOLHATKAR
(DIN:00811191)
|
|
|
SHREEPATI BUILD INFRA INVESTMENT LTD.
(CIN:U70109GA2012PLC007213)
|
|
MCA |
DID NOT PROVIDE DISCLOSURE WITH RESPECT TO PARTICULARS OF CONTRACT OR ARRANGEMENTS WITH RELATED PARTIES IN FORM AOC-2 VIOLATING SECTION 134(3)(H) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
17-OCT-2025
|
|
| 1319. |
SURESH HARAKCHAND SHAH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 1320. |
SURESH K.N.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,19,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
