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Recent Additions to the Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

S. NO.

PERSON

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

141.

SAMA PARVEEN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.31,25,600 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)

22-SEP-2025

142.

SAMAD CHAUDHARY

RAJ BOOK BINDING HOUSE

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.20,49,884 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

20-JAN-2026

143.

SAMAN GOYAL

BANKS

FAILED TO PAY RENT ON LOCKERS

DEMAND NOTICE/ NOTICE- RS.23,194 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

23-JAN-2026

144.

SAMARTH HEMENDRA SHETH

(DIN:03596648)

INDU PACKAGING (DAMAN) LTD.

(CIN:U74950DD1996PLC002159)

MCA

DID NOT MAKE ADEQUATE DISCLOSURES IN ITS LETTER HEAD AS REQUIRED UNDER SECTION 12(3)(C) OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.1,00,000

16-OCT-2025

145.

SAMAY VIR

YUVI ENTERPRISES

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.10,45,592 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.

11-NOV-2025

146.

SAMBANDH FINSERVE PVT.LTD.

(CIN:U67120OR1996PTC011931)

JAMES DINESH RAJ

(PAN:AIXPR3952M)

DEEPAK KINDO

(DIN:01502243)

MCA

DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014

IMPOSED PENALTY RS.5,00,000

11-DEC-2025

147.

SAMEER

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.46,39,292 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE

05-FEB-2026

148.

SAMEER

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.29,50,315 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA HOUSING FINANCE LTD.

17-FEB-2026

149.

SAMEER HARJAI

(DIN:06617337)

BADLI LOGISTICS PVT.LTD.

(CIN:U45309DL2021PTC379817)

MCA

DID NOT FILE DECLARATION AT THE TIME OF COMMENCEMENT OF BUSINESS IN E-FORM INC-20A AS PER RULES 23A OF THE COMPANIES (INCORPORATION) RULES, 2014 VIOLATING SECTION 10A(1) OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.46,500

12-DEC-2025

150.

SAMEER HARJAI

(DIN:06617337)

BADLI LOGISTICS PVT.LTD.

(CIN:U45309DL2021PTC379817)

MCA

DID NOT SIGN FINANCIAL STATEMENTS ATTACHED WITH E-FORM AOC-4 VIOLATING SECTION 134 OF THE COMPANIES ACT, 2013

IMPOSED PENALTY RS.10,000

16-DEC-2025

151.

SAMEER SAIFI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.7,15,597 ALONG WITH OTHER ENTITIES/PERSONS
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

21-OCT-2025