| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1341. |
SURINDER PAL KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,12,763 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
17-NOV-2025
|
|
| 1342. |
SURJEET KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.84,13,558 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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
19-MAR-2025
|
|
| 1343. |
SURJEET SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,55,235 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-DEC-2025
|
|
| 1344. |
SURJIT KAUR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,05,50,289
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
13-FEB-2026
|
|
| 1345. |
SURJIT SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.29,39,304
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-DEC-2025
|
|
| 1346. |
SURMUKH SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,48,590 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
22-JAN-2026
|
|
| 1347. |
SURYA PRAKASH ARYA
(DIN:09239357)
|
|
|
CSC AGAPUR FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC148789)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
04-DEC-2025
|
|
| 1348. |
SURYA PRAKASH ARYA
(DIN:09239357)
|
|
|
CSC AGAPUR FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC148789)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
04-DEC-2025
|
|
| 1349. |
SURYA PRAKASH ARYA
(DIN:09239357)
|
|
|
CSC AGAPUR FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC148789)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
04-DEC-2025
|
|
| 1350. |
SURYA PRAKASH ARYA
(DIN:09239357)
|
|
|
CSC AGAPUR FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC148789)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
04-DEC-2025
|
|
| 1351. |
|
|
SURYA TOUR & TRAVEL
|
|
|
|
RAVIKANT MALHOTRA
|
|
|
SUDESH RANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.70,17,975 ALONG WITH OTHER ENTITIES/PERSONS
MAGMA FINCORP LTD.
05-JAN-2026
|
|
| 1352. |
SURYAKANTH B.SALBHA
|
|
|
AASHIRWAD AGENCIES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.72,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 1353. |
SURYAVATHI E.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.61,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 1354. |
SUSHAMA (AKA.SUSHMA)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,45,120 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.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
19-NOV-2025
|
|
| 1355. |
SUSHAMA SONI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.15,92,396 ALONG WITH OTHER ENTITIES/PERSONS
KIFS HOUSING FINANCE LTD.
03-DEC-2025
|
|
| 1356. |
SUSHANT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE
HINDUJA HOUSING FINANCE LTD.
30-DEC-2025
|
|
| 1357. |
SUSHANT YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,67,046 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
08-JAN-2026
|
|
| 1358. |
SUSHANTA KUMAR PATTNAIK
|
|
|
QSERVES,M/S
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.54,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 1359. |
SUSHEEL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.27,53,277 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
16-FEB-2026
|
|
| 1360. |
SUSHEELKUMAR RAMCHAND JAISWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,109
HDB FINANCIAL SERVICES LTD.
09-FEB-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
