| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
S J BEAS HOSIERY & TEXTILE
|
|
|
|
MAMTA DARSHAN
|
|
|
MOHIT DANG
|
|
|
RAJESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,32,005 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT 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-DEC-2025
|
|
| 2. |
|
|
S K DENTAL LAB
|
|
|
|
KIRAN DEVI
|
|
|
RABINDRA KUMAR THAKUR
|
|
|
SURAJ KUMAR THAKUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,75,427 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-DEC-2025
|
|
| 3. |
|
|
S K INDUTRIES
|
|
|
|
POONAM GAUR
|
|
|
VAIBHAV GAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.67,80,134 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
24-DEC-2025
|
|
| 4. |
|
|
S K TRADERS
|
|
|
|
NEELAM
|
|
|
SURENDER KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,07,326 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
14-OCT-2025
|
|
| 5. |
|
|
S K TRADERS
|
|
|
|
AMAN BHATI
|
|
|
PUSHPA BHEEM SINGH
|
|
|
PAWAN BHATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.36,18,587 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT CO.LTD.)
13-DEC-2025
|
|
| 6. |
|
|
S K TRADERS
|
|
|
|
NEELAM
|
|
|
SURENDER KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,37,594 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
14-OCT-2025
|
|
| 7. |
|
|
S K TRADERS
|
|
|
|
NEELAM
|
|
|
SURENDER KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,60,106 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
14-OCT-2025
|
|
| 8. |
|
|
S N ENVELOPE ENTERPRISES
|
|
|
|
MOHD.SALMAN
|
|
|
SAADMA BEGUM
|
|
|
MOHD.ILLYAS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,85,916 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
05-DEC-2025
|
|
| 9. |
|
|
S P MEDICAL AGENCY
|
|
|
|
HEENA
|
|
|
MOHAMMAD FURQAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.31,63,018 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.
16-DEC-2025
|
|
| 10. |
|
|
S S TRADERS
|
|
|
|
ANOOP KUMAR GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.93,56,367 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
11-AUG-2025
|
|
| 11. |
|
|
S S WATER SUPPLY
|
|
|
|
SHILPA CHAUDHARY
|
|
|
SUJEET KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.47,01,463 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
09-OCT-2025
|
|
| 12. |
S.MADHAVAN
(PAN:AAPPM2859L)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
| 13. |
|
|
S.N.S INFRAPROJECTS PVT.LTD.
|
|
|
|
SIDHARTH SHARMA
|
|
|
SANJEEV SHARMA
|
|
|
ANSHU SHARMA
|
|
|
MANJU SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,74,55,553 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
06-DEC-2025
|
|
| 14. |
S.NAGARAJAN
(PAN:ARHPN2907P)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
| 15. |
S.P.SINGH
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.13,500
BANK OF INDIA
21-DEC-2025
|
|
| 16. |
S.RAMAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,23,944 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
15-OCT-2025
|
|
| 17. |
|
|
S.S.INDUSTRIES
|
|
|
|
NIKET KANSAL
|
|
ED |
INDULGED IN ILLEGAL DIVERSION OF CODEINE-BASED COUGH SYRUP “COCREX” FOR MISUSE AS INTOXICANT/DRUG FROM VIDIT HEALTHCARE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
24-NOV-2025
|
|
| 18. |
S.SENGOLANCY BEAULA
(PAN:DKLPS1799L)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
| 19. |
|
|
S.V.TRADERS
|
|
|
|
UPENDRA KUSHWAHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,86,384 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
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
29-SEP-2025
|
|
| 20. |
|
|
S5 TRADING PVT.LTD.
(PAN:AAMCS8457N)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
