| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
S H ENTERPRISES
|
|
|
|
RAMACHAL SINGH KUSHWAHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,73,202 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-OCT-2025
|
|
| 2. |
|
|
S J PETROLEUMS
|
|
|
|
SHIVAKUMARA
|
|
|
JANARDHANA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.65,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 3. |
|
|
S K OLD SHAREE CANTER
|
|
|
|
AMEENA BEGUM
|
|
|
NIZAM
|
|
|
SAKIB
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,01,562 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM 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
29-OCT-2025
|
|
| 4. |
|
|
S K TRADERS
|
|
|
|
NEELAM
|
|
|
SURENDER KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,60,106 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
14-OCT-2025
|
|
| 5. |
|
|
S K TRADERS
|
|
|
|
NEELAM
|
|
|
SURENDER KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,07,326 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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
14-OCT-2025
|
|
| 6. |
|
|
S K TRADERS
|
|
|
|
NEELAM
|
|
|
SURENDER KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,37,594 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
14-OCT-2025
|
|
| 7. |
|
|
S P BUILDERS & DEVELOPERS
|
|
|
|
UMESH S.B.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 8. |
|
|
S P TRADING CO.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 9. |
|
|
S R METALS
|
|
|
|
SAROJ MITTAL (CO-BORROWER)
|
|
|
SUNIT MITTAL
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,32,99,452
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.1,32,99,452
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 10. |
|
|
S U HIDE CO.
|
|
|
|
TARANNUM
|
|
|
MOHAMMAD JAVED QURESHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.57,46,038 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL 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
31-JAN-2026
|
|
| 11. |
S.K.BHARATH KUMAR
|
|
|
SRI MARUTHI TRADE LINKS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,77,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 12. |
|
|
S.K.CUTTING TOOLS
|
|
|
|
SUNIL KUMAR
|
|
|
SAVITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,18,286 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
08-JAN-2025
|
|
| 13. |
S.KUKDE
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-FEB-2026
|
|
| 14. |
S.MUNESH SAINI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,52,065 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
20-JUN-2024
|
|
| 15. |
S.S.KHULLAR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
BANK OF INDIA
12-FEB-2026
|
|
| 16. |
S.SHANKAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.31,00,000
AMERICAN EXPRESS BANKING CORP.
31-MAR-2025
|
|
| 17. |
S.SRIVIDHYA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.64,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 18. |
S.SUJATA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,50,073 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
14-NOV-2025
|
|
| 19. |
S.T.PRAKASHA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.63,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 20. |
SAADGI MASIHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,54,481 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA 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
04-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
