| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1401. |
SWADHIN NAG CHOWDHURY
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 1402. |
SWAITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,90,78,249 ALONG WITH OTHER ENTITIES/PERSONS
ICICI 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
21-JAN-2026
|
|
| 1403. |
SWALIHAAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,85,917 ALONG WITH OTHER ENTITIES/PERSONS
SHUBHAM HOUSING DEVELOPMENT FINANCE CO.LTD.
13-NOV-2025
|
|
| 1404. |
SWAPAN BERA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,29,179 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
01-OCT-2025
|
|
| 1405. |
|
|
SWARNA MOTORS
|
|
|
|
MONICA KAPOOR
|
|
|
SUNIL KAPOOR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,82,97,234
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-JAN-2026
|
|
| 1406. |
SWARNJEET SINGH
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.18,000
BANK OF INDIA
14-FEB-2026
|
|
| 1407. |
|
|
SWASTIK HOMEBUILD PVT.LTD.
|
|
|
|
PANKAJ MEHTA
|
|
|
LALIT SANDUJA
|
|
|
SANJAY SAHNI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,85,55,926 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
12-JAN-2026
|
|
| 1408. |
|
|
SWASTIKA INVESTMART LTD.
(Old Name : SWASTIKA FIN-LEASE LTD.)
(PAN:AABCS6585J)
(Member : 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
|
|
| 1409. |
SWATI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,57,331 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
03-SEP-2025
|
|
| 1410. |
SWATI SEMRIWAL
|
|
|
DIVYANSH PHARMA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 1411. |
SWATI SHIVAJI KATE
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 1412. |
SWATI SUNDUJA
|
|
|
OM NAMAH SHIVAY TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,19,42,961 ALONG WITH OTHER ENTITIES/PERSONS
AU 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
11-FEB-2026
|
|
| 1413. |
SWETA AGARWAL
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.99,46,953
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
SUMMON- RS.99,46,953
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
29-APR-2024
|
|
| 1414. |
|
|
SWETA CREATION
|
|
|
|
SANJOY PRASAD GUPTA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
31-MAR-2025
|
|
| 1415. |
SWETA DEY
|
|
|
K D FLOORING
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.51,08,720 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
27-MAR-2023
|
|
| 1416. |
SWETA GUPTA
|
|
|
MG ENTERPRISES
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.32,62,590
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.32,62,590
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-JAN-2026
|
|
| 1417. |
SYED MOHEEN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.58,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 1418. |
SYED NAJMUDDIN
|
|
|
SUPREME STEEL & CO.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,20,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 1419. |
SYED SAIFUDDIN
|
|
|
SUPREME STEEL & CO.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,20,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 1420. |
SYED WASEEM S.A.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.31,81,000
AMERICAN EXPRESS BANKING CORP.
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
