S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
181. |
MOHAMMED ABDUL HASSAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,60,77,766 ALONG WITH OTHER ENTITIES/PERSONS PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.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-FEB-2024
|
|
182. |
MOHAMMED ISLAM
|
|
RIJWAN PRINTS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,01,648 ALONG WITH OTHER ENTITIES/PERSONS CANARA BANK
05-AUG-2024
|
|
183. |
MOHAMMED MANSOOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.29,06,247 ALONG WITH OTHER ENTITIES/PERSONS HINDUJA HOUSING FINANCE LTD.
28-JUL-2024
|
|
184. |
MOHAMMED MOHSIN
|
|
MW TRADING CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.92,65,143 ALONG WITH OTHER ENTITIES/PERSONS L&T FINANCE LTD.
13-AUG-2024
|
|
185. |
MOHAN LAL SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,29,006 ALONG WITH OTHER ENTITIES/PERSONS HINDUJA HOUSING FINANCE LTD.
24-JUL-2024
|
|
186. |
MOHAN SINGH BALSOOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,90,149 ALONG WITH OTHER ENTITIES/PERSONS HINDUJA HOUSING FINANCE LTD.
10-JUL-2024
|
|
187. |
MOHAN YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.37,60,615 ALONG WITH OTHER ENTITIES/PERSONS AUTHUM INVESTMENT & INFRASTRUCTURE LTD.
16-JUL-2019
|
|
188. |
|
MOHANBIR HI-TECH BUILD PVT.LTD.
(PAN:AAJCM6196R)
|
|
|
SEBI |
MISREPORTED FINANCIALS OF RELIANCE HOME FINANCE LTD. AND ITS BOOKS OF ACCOUNTS FOR FY. 2018-19 VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 READ WITH REGULATION 3(B) TO 3(D), 4(1), 4(2)(F), 4(2)(K) AND 4(2)(R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF RELIANCE HOME FINANCE LTD.
|
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 22-AUG-2024 TO 21-AUG-2029
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 22-AUG-2024 TO 21-AUG-2029
IMPOSED PENALTY RS.25,00,00,000
22-AUG-2024
|
|
189. |
MOHANJIT SINGH MUTNEJA
(DIN:00064137)
|
|
MANJIT EXPORTS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON DEBTS RECOVERY TRIBUNAL,ALLAHABAD
08-JUL-2024
|
|
190. |
MOHANLAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,89,491 ALONG WITH OTHER ENTITIES/PERSONS INDIA SHELTER FINANCE CORP.LTD.
09-AUG-2024
|
|
191. |
MOHD.AFZAL KHAN
|
|
SURAJ RICE MILL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.75,43,183 ALONG WITH OTHER ENTITIES/PERSONS INDIAN BANK
23-AUG-2017
|
|
192. |
MOHD.AJAJ
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,51,00,786 DEBTS RECOVERY TRIBUNAL-II,DELHI
05-FEB-2024
|
|
193. |
MOHD.AKIL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,81,460 ALONG WITH OTHER ENTITIES/PERSONS BANK OF MAHARASHTRA
29-JUL-2024
|
|
194. |
MOHD.AKRAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,77,966 ALONG WITH OTHER ENTITIES/PERSONS BANK OF BARODA
31-JUL-2024
|
|
195. |
MOHD.ALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,33,674 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
08-SEP-2023
|
|
196. |
MOHD.AMJAD KHAN
|
|
SURAJ RICE MILL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.75,43,183 ALONG WITH OTHER ENTITIES/PERSONS INDIAN BANK
23-AUG-2017
|
|
197. |
MOHD.ARIF
|
|
YOUTH & STYLE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,00,97,213 ALONG WITH OTHER ENTITIES/PERSONS JANA SMALL FINANCE BANK LTD.
20-NOV-2023
|
|
198. |
MOHD.ASHIF
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE UNION BANK OF INDIA
29-JUL-2024
|
|
199. |
MOHD.ASLAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.82,430 ALONG WITH OTHER ENTITIES/PERSONS ICICI HOME FINANCE CO.LTD.
20-JUL-2024
|
|
200. |
MOHD.ASLAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.13,38,220 ALONG WITH OTHER ENTITIES/PERSONS ICICI HOME FINANCE CO.LTD.
20-JUL-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.