| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
S K STOCK DEALERS PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
25-MAY-2026
|
|
| 2. |
|
|
S.K.AGRO SALES
|
|
|
|
SHAMA BANO
|
|
|
SARAJ KHAN
|
|
BANKS |
WILFUL DEFAULTER
|
PUBLIC NOTICE- RS.50,43,594 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
31-MAR-2026
|
|
| 3. |
S.N.SASIDHARAN KARTHA
|
|
|
COCHIN MINERALS & RUTILE LTD.
|
|
|
EMPOWER INDIA CAPITAL INVESTMENTS PVT.LTD.
|
|
ED |
INVOLVED IN EXCESSIVE REMUNERATION OF RS.30.63 CRORE TO PROMOTERS
INDULGED IN SIPHONING AND DIVERSION OF COMPANY FUNDS THROUGH FICTITIOUS EXPENSES AND RELATED-PARTY TRANSACTIONS BENEFITING PROMOTER-CONTROLLED ENTITIES
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
27-MAY-2026
|
|
| 4. |
|
|
S.S.GANPATI DIAMOND & JEWELS PVT.LTD.
|
|
|
|
SUNITA BANSAL
|
|
|
RAM KUMAR BANSAL
(DIN:02999157)
|
|
|
SHAKTI SONI
|
|
|
MYWISH YOGESH SHAH
(DIN:06849196)
|
|
|
GAURAV BANSAL
(DIN:02999165)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,39,18,739
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-MAY-2026
|
|
| 5. |
|
|
SAACHI OVERSEAS
(PAN:ABQFS9871C)
|
|
|
SEBI |
INDULGED IN CREATION OF ARTIFICIAL VOLUME THROUGH REVERSAL OF TRADE TRANSACTIONS IN ILLIQUID STOCK OPTIONS AT BSE
|
IMPOSED PENALTY RS.5,00,000
29-MAY-2026
|
|
| 6. |
|
|
SAACHI PLYWOOD ENTERPRISES
|
|
|
|
AMIT SHARMA
|
|
|
GOPAL KRISHAN SHARMA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,44,18,037
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-MAY-2026
|
|
| 7. |
SABA BI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,36,636 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
26-MAR-2026
|
|
| 8. |
SABEER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,60,527 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA LTD.
05-MAR-2026
|
|
| 9. |
SABIR HUSSAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,11,20,440 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
30-JAN-2026
|
|
| 10. |
SABITA BISWAS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,10,894
PUNJAB NATIONAL BANK
08-OCT-2025
|
|
| 11. |
SABITA DAS
(DIN:09045112)
|
|
|
SKEXXA TECHNOLOGY PVT.LTD.
(CIN:U72900GA2020PTC014527)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS IN AOC-4 VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
16-OCT-2025
|
|
| 12. |
SABITA KAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,91,602 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR 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
14-APR-2026
|
|
| 13. |
SABNAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,88,606 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
23-APR-2026
|
|
| 14. |
SABNOOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,23,864 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
|
|
| 15. |
SABRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,10,537 ALONG WITH OTHER ENTITIES/PERSONS
SUPREME 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
15-DEC-2025
|
|
| 16. |
SACHIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,12,582 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA LTD.
05-MAR-2026
|
|
| 17. |
SACHIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,57,934 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-JAN-2025
|
|
| 18. |
SACHIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.23,59,535 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
17-FEB-2026
|
|
| 19. |
SACHIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,06,845 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
| 20. |
SACHIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,84,867 ALONG WITH OTHER ENTITIES/PERSONS
ASSET RECONSTRUCTION CO.(INDIA) LTD.
31-JAN-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
