| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
N.MALLIKARJUNA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,13,361
CSB BANK LTD.
01-NOV-2024
|
|
| 2. |
N.SHWETHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,15,935
CSB BANK LTD.
19-AUG-2024
|
|
| 3. |
NABI HUSAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,43,502 ALONG WITH OTHER ENTITIES/PERSONS
PRATHAMA UP GRAMIN BANK
20-OCT-2018
|
|
| 4. |
NACHHATAR SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.75,71,852
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-SEP-2024
|
|
| 5. |
NADEEM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.39,657 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-NOV-2024
|
|
| 6. |
NADEEM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.11,96,142 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
02-NOV-2024
|
|
| 7. |
NADEEM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,56,218 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
22-JUL-2024
|
|
| 8. |
NADEEM KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 9. |
NADEEM MOHAMMAD KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.18,44,537 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-OCT-2024
|
|
| 10. |
NADEEM RAJA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,17,696 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
08-NOV-2024
|
|
| 11. |
NADEEMUDDIN SIDDIQUI
|
|
|
AMRO PALACE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,49,34,489 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL 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-SEP-2024
|
|
| 12. |
NADIYA NAYEEM SAIT
|
|
|
LANDMARK MOTELS & TRAVELS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.40,34,54,206 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
30-SEP-2024
|
|
| 13. |
NADRA IKBAL SHAIKH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,10,078
CSB BANK LTD.
01-NOV-2024
|
|
| 14. |
NAEEM AHAMD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.95,586
SHIVALIK SMALL FINANCE BANK LTD.
15-NOV-2024
|
|
| 15. |
NAGENDRA SINGH
|
|
|
MOTHERS CHOICE FROZEN FOODS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,40,62,077 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
17-APR-2020
|
|
| 16. |
NAGESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,75,801
CSB BANK LTD.
19-AUG-2024
|
|
| 17. |
NAGESH BABU V.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.27,161
CSB BANK LTD.
01-NOV-2024
|
|
| 18. |
NAGINA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,18,006 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL 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
26-JUN-2024
|
|
| 19. |
NAHID PARVEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.45,08,981 ALONG WITH OTHER ENTITIES/PERSONS
ICICI 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
29-JUL-2024
|
|
| 20. |
|
|
NAINI AUTO TECH
|
|
|
|
JEEVAN CHANDRA
|
|
|
SHUCHI BHARDWAJ
|
|
|
VISHAL SINGH
|
|
|
GEETA SAH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.54,54,50,681 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE
03-JAN-2023
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
