| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161. |
|
SAMPRASH FOODS LTD.
|
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,15,49,81,821
DEBTS RECOVERY TRIBUNAL-III,DELHI
19-FEB-2026
|
|
| 162. |
SAMRATHI
(DIN:09216581)
|
|
|
CSC VIDHI FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC147800)
|
|
MCA |
DELAY IN CONDUCTING BOARD MEETING VIOLATING SECTION 173(1) OF COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
02-DEC-2025
|
|
| 163. |
SAMRATHI
(DIN:09216581)
|
|
|
CSC VIDHI FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC147800)
|
|
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
|
|
| 164. |
SAMRATHI
(DIN:09216581)
|
|
|
CSC VIDHI FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC147800)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
28-NOV-2025
|
|
| 165. |
SAMRATHI
(DIN:09216581)
|
|
|
CSC VIDHI FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC147800)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.13,150
28-NOV-2025
|
|
| 166. |
SAMRATHI
(DIN:09216581)
|
|
|
CSC VIDHI FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC147800)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
28-NOV-2025
|
|
| 167. |
SAMREEN BANO
|
|
|
AAB POULTRY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.85,78,953 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
24-OCT-2025
|
|
| 168. |
|
|
SAMUK HOLDING PVT.LTD.
|
|
|
RBI |
SURRENDERED CERTIFICATE OF REGISTRATION
|
CANCELLED CERTIFICATE OF REGISTRATION
25-FEB-2026
|
|
| 169. |
SAMYUKTHA S.
|
|
|
SENTHUR INFRATECH & BUILDERS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,60,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 170. |
SANDEEP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,21,682 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
27-JAN-2026
|
|
| 171. |
SANDEEP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,60,217 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
27-JAN-2026
|
|
| 172. |
SANDEEP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,25,895 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-JAN-2026
|
|
| 173. |
SANDEEP BATRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.38,35,293 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
24-JAN-2025
|
|
| 174. |
SANDEEP BAWA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,12,749
CANARA BANK
21-FEB-2026
|
|
| 175. |
SANDEEP DAWAR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
FEDERAL BANK LTD.,THE
18-FEB-2026
|
|
| 176. |
SANDEEP GOSWAMI
|
|
|
SHRISHTI FASHION CREATOR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-NOV-2025
|
|
| 177. |
SANDEEP JHA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 178. |
SANDEEP KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,82,537 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
13-NOV-2025
|
|
| 179. |
SANDEEP KESHAWAT
(DIN:10855842)
|
|
|
AURAELITE TECH PVT.LTD.
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
19-SEP-2025
|
|
| 180. |
SANDEEP KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,18,670 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
24-NOV-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
