| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1381. |
SUSHMA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,44,135
PNB HOUSING FINANCE LTD.
28-NOV-2025
|
|
| 1382. |
SUSHMA DUBEY
|
|
|
SHIV DIGITAL CABLE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,83,212 ALONG WITH OTHER ENTITIES/PERSONS
PARWANOO URBAN CO-OPERATIVE BANK LTD.,THE
24-JUN-2025
|
|
| 1383. |
SUSHMA GUPTA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.18,703
UCO BANK
23-JAN-2026
|
|
| 1384. |
SUSHMA KANCHAN
|
|
|
KANCHAN GARMENTS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,58,667 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
02-JUL-2019
|
|
| 1385. |
SUSHMITA SAXENA
(DIN:07187251)
|
|
|
EVERGREEN INFRAZONE INDIA LTD.
(CIN:U70102UP2012PLC052351)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.50,000
27-NOV-2025
|
|
| 1386. |
SUSHMITA SAXENA
(DIN:07187251)
|
|
|
EVERGREEN INFRAZONE INDIA LTD.
(CIN:U70102UP2012PLC052351)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
28-NOV-2025
|
|
| 1387. |
SUSHMITA SAXENA
(DIN:07187251)
|
|
|
EVERGREEN INFRAZONE INDIA LTD.
(CIN:U70102UP2012PLC052351)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
28-NOV-2025
|
|
| 1388. |
SUSHMITA SAXENA
(DIN:07187251)
|
|
|
EVERGREEN INFRAZONE INDIA LTD.
(CIN:U70102UP2012PLC052351)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
28-NOV-2025
|
|
| 1389. |
SUSHMITA SAXENA
(DIN:07187251)
|
|
|
EVERGREEN INFRAZONE INDIA LTD.
(CIN:U70102UP2012PLC052351)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
28-NOV-2025
|
|
| 1390. |
SUSHMITA SAXENA
(DIN:07187251)
|
|
|
EVERGREEN INFRAZONE INDIA LTD.
(CIN:U70102UP2012PLC052351)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.50,000
27-NOV-2025
|
|
| 1391. |
SUSHMITA SAXENA
(DIN:07187251)
|
|
|
EVERGREEN INFRAZONE INDIA LTD.
(CIN:U70102UP2012PLC052351)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.50,000
27-NOV-2025
|
|
| 1392. |
SUSHMITA SAXENA
(DIN:07187251)
|
|
|
EVERGREEN INFRAZONE INDIA LTD.
(CIN:U70102UP2012PLC052351)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.50,000
27-NOV-2025
|
|
| 1393. |
SUSHMITA SAXENA
(DIN:07187251)
|
|
|
EVERGREEN INFRAZONE INDIA LTD.
(CIN:U70102UP2012PLC052351)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
28-NOV-2025
|
|
| 1394. |
SUSHMITA SAXENA
(DIN:07187251)
|
|
|
EVERGREEN INFRAZONE INDIA LTD.
(CIN:U70102UP2012PLC052351)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.50,000
27-NOV-2025
|
|
| 1395. |
|
|
SVARYU ENERGY LTD.
(Old Name : REFEX ENERGY LTD.)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,09,35,780
24-FEB-2026
|
|
| 1396. |
|
|
SVP INDUSTRIES LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.158,38,24,573
STATE BANK OF INDIA
28-FEB-2025
|
|
| 1397. |
|
|
SVS AGRIFOODS PVT.LTD.
|
|
|
|
VIJAY PAL SINGH CHAUHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,38,05,290 ALONG WITH OTHER ENTITIES/PERSONS
UTTAR PRADESH GRAMIN BANK
23-OCT-2018
|
|
| 1398. |
|
|
SW CAPITAL PVT.LTD.
(Old Name : SUNTECK WEALTHMAX CAPITAL PVT.LTD.)
(PAN:AAACS7189K)
(Member : BSE/NSE)
|
|
|
SEBI |
ALLEGED ASSOCIATING WITH UNREGULATED ALGORITHMIC TRADING PLATFORMS THAT PROMISED GUARANTEED RETURNS VIOLATING SEBI CIRCULAR SEBI/HO/MIRSD/DOP/P/CIR/2022/117 DATED 02/09/2022 AND CLAUSE A(2) AND A(5) OF CODE OF CONDUCT UNDER SCHEDULE II READ WITH REGULATION 9 OF SEBI (STOCK BROKERS) REGULATIONS, 1992
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.1,00,000 VIDE CONSENT ORDER)
17-MAR-2026
|
|
| 1399. |
SWADHIN NAG CHOWDHARY
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 1400. |
SWADHIN NAG CHOWDHURY
|
|
|
SHUBHANGAN CONSTRUCTIONS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,13,00,000 ALONG WITH OTHER ENTITIES/PERSONS
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.
