| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6001. |
SUMITRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,05,320 ALONG WITH OTHER ENTITIES/PERSONS
FINOVA CAPITAL PVT.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-JAN-2026
|
|
| 6002. |
SUMITRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.36,50,842 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT CO.LTD.)
27-APR-2026
|
|
| 6003. |
SUMITRA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,37,330 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-OCT-2024
|
|
| 6004. |
SUMITRA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,03,642 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
| 6005. |
SUMLESH KUMAR SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.12,61,660 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
10-FEB-2026
|
|
| 6006. |
SUNAINA TIWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,85,682 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
| 6007. |
SUNANDA BHATTACHARYA
(PAN:BEGPB6336B)
|
|
|
RPSG SPORTS PVT.LTD.
(CIN:U92410WB2021PTC249453)
|
|
MCA |
FILED INCORRECT PARTICULARS AND/OR DEFECTIVE ATTACHMENTS IN E-FORM MGT-7 AND/OR MGT-7A VIOLATING RULE 8(3) OF THE COMPANIES (REGISTRATION OFFICES & FEES) RULES, 2014 READ WITH SECTION 450 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
31-DEC-2025
|
|
| 6008. |
SUNDARI YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.54,50,575 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & 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
29-DEC-2025
|
|
| 6009. |
SUNDARPAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,23,847 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
24-JAN-2026
|
|
| 6010. |
SUNEEL BHARDWAJ
|
|
|
DIMPY ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.27,00,799 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
15-DEC-2025
|
|
| 6011. |
SUNEEL KUMAR YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.68,54,011 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
08-AUG-2025
|
|
| 6012. |
SUNEETA SHUKLA
|
|
|
ANSH STEELS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,55,71,000 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
07-MAY-2026
|
|
| 6013. |
|
|
SUNGRACE PRODUCTS (INDIA) PVT.LTD.
|
|
|
ED |
RECEIVED RS.16075.89 CRORE FROM HOMEBUYERS AND FINANCIAL INSTITUTIONS AND DIVERTED OF RS.7794.35 CRORE FOR NON-MANDATED PURPOSES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
27-MAY-2026
|
|
| 6014. |
SUNHERI DEVI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,97,597
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-APR-2026
|
|
| 6015. |
SUNIL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.28,56,078 ALONG WITH OTHER ENTITIES/PERSONS
SHUBHAM HOUSING DEVELOPMENT FINANCE CO.LTD.
13-NOV-2025
|
|
| 6016. |
SUNIL DHOOPAR
|
|
|
REDNITAS ENTERPRISES PVT.LTD.
|
|
|
ORION AUTOTECH LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,93,06,650
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
19-MAY-2026
|
|
| 6017. |
SUNIL GOEL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.40,02,800 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
20-APR-2026
|
|
| 6018. |
SUNIL KALRA
|
|
|
B.M.PACKGING & CO.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,07,17,691
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-MAY-2026
|
|
| 6019. |
SUNIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,28,244 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-OCT-2024
|
|
| 6020. |
SUNIL KUMAR
(PAN:AOAPK6221P)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.62,71,561
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-MAR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
