| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5281. |
SATISH CHANDRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,62,655 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME 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
16-FEB-2026
|
|
| 5282. |
SATISH KUMAR
|
|
|
NEW RAJ SHREE COLLECTION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,39,282 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
08-JAN-2026
|
|
| 5283. |
SATISH KUMAR
|
|
|
KAILASH MEHTO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.89,72,167 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES 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
20-APR-2026
|
|
| 5284. |
SATISH KUMAR
|
|
|
OM NAMAH SHIVAY TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,24,80,725 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
11-FEB-2026
|
|
| 5285. |
SATISH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,54,570 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA 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-MAR-2026
|
|
| 5286. |
SATISH KUMAR
|
|
|
SHIVAM ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,31,82,359 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
27-APR-2026
|
|
| 5287. |
SATISH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.78,40,948 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
29-OCT-2025
|
|
| 5288. |
SATISH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,72,050 ALONG WITH OTHER ENTITIES/PERSONS
SBFC 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-APR-2026
|
|
| 5289. |
SATISH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,92,004 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
29-DEC-2025
|
|
| 5290. |
SATISH KUMAR (AKA.SATISH)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,76,007 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK LTD.
07-APR-2026
|
|
| 5291. |
SATISH KUMAR MALAKAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.50,62,129 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
19-SEP-2025
|
|
| 5292. |
SATISH KUMAR MISHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,99,951 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA 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-NOV-2025
|
|
| 5293. |
SATISH KUMAR PANDEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,81,318
PUNJAB & SIND BANK
11-JUN-2024
|
|
| 5294. |
SATISH KUMAR SINGH
(DIN:09217595)
|
|
|
BADRAULI AGRO PRODUCER CO.LTD.
(CIN:U01100UP2021PTC147851)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.14,700
02-DEC-2025
|
|
| 5295. |
SATISH KUMAR SINGH
(DIN:09217595)
|
|
|
BADRAULI AGRO PRODUCER CO.LTD.
(CIN:U01100UP2021PTC147851)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.13,200
02-DEC-2025
|
|
| 5296. |
SATISH KUMARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,10,72,681 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
10-APR-2026
|
|
| 5297. |
SATISH MANGLANI
(DIN:00585162)
|
|
|
DHANLAXMI SOLVEX PVT.LTD.
(CIN:U15141MP2006PTC018304)
|
|
MCA |
DID NOT ADHERE TO SECTION 189 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
11-JUL-2025
|
|
| 5298. |
SATISH MANGLANI
(DIN:00585162)
|
|
|
DHANLAXMI SOLVEX PVT.LTD.
(CIN:U15141MP2006PTC018304)
|
|
MCA |
DID NOT APPOINT INTERNAL AUDITOR VIOLATING SECTION 138 OF THE COMPANIES ACT, 2013 READ WITH RULES 13(E) AND 13(C) OF THE COMPANIES (ACCOUNTS) RULES, 2014
|
IMPOSED PENALTY RS.50,000
25-MAR-2026
|
|
| 5299. |
SATISH MANGLANI
(DIN:00585162)
|
|
|
DHANLAXMI SOLVEX PVT.LTD.
(CIN:U15141MP2006PTC018304)
|
|
MCA |
ENTERED INTO NON-CASH TRANSACTIONS WITH DIRECTORS OR PERSONS CONNECTED WITH HIM WITHOUT OBTAINING PRIOR APPROVAL THROUGH SPECIAL RESOLUTION VIOLATING SECTION 192 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
25-MAR-2026
|
|
| 5300. |
SATISH MANGLANI
(DIN:00585162)
|
|
|
DHANLAXMI SOLVEX PVT.LTD.
(CIN:U15141MP2006PTC018304)
|
|
MCA |
ENTERED INTO RELATED PARTY TRANSACTIONS WITHOUT PASSING ANY BOARD RESOLUTION VIOLATING SECTION 188 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,00,000
25-MAR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
