| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
M B S CONSTRUCTIONS
|
|
|
|
PINKY DEVI
|
|
|
MAMTA DEVI
|
|
|
DEVENDRA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.35,98,349 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
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
02-DEC-2025
|
|
| 2. |
|
|
M D OVERSEAS LTD.
(PAN:AACCM9507F)
|
|
|
NCDEX |
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED REGISTRATION AS TRADING MEMBERSHIP
19-MAR-2026
|
|
| 3. |
|
|
M D TYRE
|
|
|
|
RATI MOHAMMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,97,168 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
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
01-DEC-2025
|
|
| 4. |
|
|
M I INDUSTRIES
|
|
|
|
ANITA GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.49,61,020 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
16-OCT-2025
|
|
| 5. |
|
|
M K ENTERPRISES
|
|
|
|
MEENU B.
|
|
|
PAWAN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,04,48,936 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
08-AUG-2025
|
|
| 6. |
|
|
M K ENTERPRISES
|
|
|
|
BINDU BANSHRAJ YADAV
|
|
|
ANIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.45,96,486 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-DEC-2025
|
|
| 7. |
|
|
M K M ENTERPRISES
|
|
|
|
ANAND SHARMA
|
|
|
BHAIVAB SHARMA
|
|
|
LAKHAN SHARMA
|
|
|
MITALI SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,65,46,984 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
01-NOV-2023
|
|
| 8. |
|
|
M M PROPERTIES
|
|
|
|
MOOLCHAND PUNJABI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.99,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 9. |
|
|
M R CHAINS PVT.LTD.
(CIN:U36911DL2001PTC112930)
|
|
|
|
ASHA VERMA
(DIN:00436003)
|
|
|
MUNI RAM VERMA
(DIN:00435777)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.39,70,09,034
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-JAN-2026
|
|
| 10. |
|
|
M R EXPORTS
|
|
|
|
RAJEEV KUMAR
|
|
|
RANJANA SIDANA
|
|
|
TUSHAR SIDANA
|
|
|
SUMAN LATA
|
|
|
RAKESH KUMAR
|
|
|
PUSHPA RANI
|
|
|
SURINDER KUMAR
|
|
|
VIMAL KUMAR SIDANA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.27,60,19,270
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
19-FEB-2026
|
|
| 11. |
|
|
M R RICE MILLS PVT.LTD.
|
|
|
|
SHAVETA MALHOTRA
|
|
|
MANISH MALHOTRA
|
|
|
NEERA MALHOTRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,97,00,590 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
04-NOV-2024
|
|
| 12. |
|
|
M.F.TRADERS
|
|
|
|
MOHD.ARIF
|
|
|
MOHD.FAROOK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.39,56,641 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
02-JAN-2026
|
|
| 13. |
|
|
M.G.SPARES
|
|
|
|
TRAPATI MATREJA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,59,09,148
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
SUMMON- RS.1,59,09,148
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
28-JUL-2025
|
|
| 14. |
M.K.CHANDRAN
|
|
ED |
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
22-JAN-2026
|
|
| 15. |
|
|
M.K.ENTERPRISES
|
|
|
|
RUKSANA
|
|
|
MAUSAM ALI
|
|
|
MANISH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.95,68,122 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
10-NOV-2025
|
|
| 16. |
M.KARTHIKEYAN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.75,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 17. |
M.KRISHNA MURTHY
|
|
|
PRR PROJECT
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.68,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHITTOOR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
31-MAR-2025
|
|
| 18. |
M.NAVEEN KUMAR GOUD
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.88,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 19. |
M.REDDEPPA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.58,00,000
CHITTOOR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
31-MAR-2025
|
|
| 20. |
M.SHAILAJA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.53,00,000
AMERICAN EXPRESS BANKING CORP.
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
