| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5241. |
SARTAJ
|
|
|
SARTAJ TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.29,08,610 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
16-APR-2026
|
|
| 5242. |
SARTAJ AHMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.24,23,760 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
09-JAN-2026
|
|
| 5243. |
|
|
SARTAJ TRADERS
|
|
|
|
SARTAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.29,08,610 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
16-APR-2026
|
|
| 5244. |
SARVANAND PANDEY
|
|
|
SHREE RAMANNAND INTERNATIONAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.39,16,109 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)
15-APR-2026
|
|
| 5245. |
SARVARI
|
|
|
SULTAN TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,91,196 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
13-FEB-2026
|
|
| 5246. |
SARVARI BANO
(DIN:07818333)
|
|
|
AMRUL INDIA NIDHI LTD.
(CIN:U65999UP2017PLC093507)
|
|
MCA |
DID NOT ATTACH SIGNIFICANT ACCOUNTING POLICIES ALONG WITH FINANCIAL STATEMENTS SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
16-DEC-2025
|
|
| 5247. |
SARVARI KHATOON
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,61,274 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
16-FEB-2026
|
|
| 5248. |
SARVARI RIYASAT
|
|
|
RAJ MISTRI,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,44,087 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 5249. |
SARVESH DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,14,115 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-OCT-2024
|
|
| 5250. |
SARVESH KUMAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.57,55,327
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-MAY-2026
|
|
| 5251. |
SARVESH KUMAR
(DIN:09270433)
|
|
|
AVIGAUPUR FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC150249)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
10-OCT-2025
|
|
| 5252. |
SARVESH KUMAR
(DIN:09270433)
|
|
|
AVIGAUPUR FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC150249)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.12,550
28-NOV-2025
|
|
| 5253. |
SARVESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.24,47,905 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
29-APR-2026
|
|
| 5254. |
SARVESH KUMAR
(DIN:09270433)
|
|
|
AVIGAUPUR FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC150249)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
28-NOV-2025
|
|
| 5255. |
SARVESH KUMAR
(DIN:09270433)
|
|
|
AVIGAUPUR FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC150249)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
10-OCT-2025
|
|
| 5256. |
SARVESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,89,358 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
18-DEC-2025
|
|
| 5257. |
SARVESH RAY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,33,691 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
08-APR-2026
|
|
| 5258. |
|
|
SARVODAYA COMMERCIAL CO-OPERATIVE BANK LTD.
|
|
|
RBI |
LEVIED PENAL CHARGES FOR NON-MAINTENANCE OF MINIMUM BALANCES IN DORMANT/INOPERATIVE SAVING BANK ACCOUNTS AND/OR CURRENT DEPOSIT ACCOUNTS
|
IMPOSED PENALTY RS.20,000
29-MAY-2026
|
|
| 5259. |
SASHA GULU MIRCHANDANI
(PAN:AACPM1608G)
|
|
|
KAE CAPITAL FUND II
(PAN:AACTK5644C)
|
|
|
KAE CAPITAL MANAGEMENT PVT.LTD.
(PAN:AAGCM3183K)
|
|
SEBI |
ALLEGED FAILURE TO ENSURE COMPLIANCE WITH MINIMUM CONTINUING INTEREST REQUIREMENT IN FUND VIOLATING REGULATIONS 20(1) READ WITH CLAUSES 2(A) AND 2(C) OF CODE OF CONDUCT IN FOURTH SCHEDULE OF SEBI (ALTERNATIVE INVESTMENT FUNDS) REGULATIONS, 2012
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.12,75,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)
04-JUN-2026
|
|
| 5260. |
SASHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,85,673 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-AUG-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
