| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181. |
NITESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,32,431 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-APR-2024
|
|
| 182. |
NITESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,99,820 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-MAY-2025
|
|
| 183. |
NITI BANSAL
|
|
|
INDIA METAL CROP.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.40,79,217 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
08-JAN-2025
|
|
| 184. |
NITI NAUNEHAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
24-MAY-2025
|
|
| 185. |
NITIKA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
INDUSIND BANK LTD.
16-MAY-2025
|
|
| 186. |
NITIN BHARDWAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 187. |
NITIN GUPTA
|
|
|
MANYA TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.50,84,327 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
17-MAR-2025
|
|
| 188. |
NITIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,71,633 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND 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-APR-2025
|
|
| 189. |
NITIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.89,55,736 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM 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
16-JUN-2025
|
|
| 190. |
NITIN MALIK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,89,822 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
15-MAY-2025
|
|
| 191. |
NITIN MURLIDHAR GHONE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,35,893 ALONG WITH OTHER ENTITIES/PERSONS
GIC HOUSING FINANCE LTD.
07-JAN-2020
|
|
| 192. |
NITIN PAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,44,648 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
17-JUN-2025
|
|
| 193. |
NITIN SEHGAL
(DIN:05216261)
|
|
|
SUMINTER INDIA ORGANICS PVT.LTD.
(CIN:U51220MH2004PTC145857)
|
|
MCA |
DID NOT TRANSFER THE UNSPENT CORPORATE SOCIAL RESPONSIBILITY FUND VIOLATING SECTION 135(5) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.31,900
30-APR-2024
|
|
| 194. |
NITIN SHARMA
|
|
|
GREEN COTTAGE & RESORTS LTD.
(CIN:L55200MH1994PLC077819
PAN:AABCG1220C)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,13,400
30-APR-2024
|
|
| 195. |
NITISH KUMAR
|
|
|
SHAKTIMAN BIO AGRO INDUSTRIES PVT.LTD.
|
|
|
KIRTIMAN CEMENTS & PACKAGING INDUSTRIES LTD.
(CIN:U26941CH1996PLC017613)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,89,02,946 ALONG WITH OTHER ENTITIES/PERSONS
AUTHUM INVESTMENT & INFRASTRUCTURE LTD.
23-APR-2025
|
|
| 196. |
NITU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,95,711 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.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
13-JUN-2025
|
|
| 197. |
NITU DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
24-MAY-2025
|
|
| 198. |
NOMESHWAR RAO COPPISETTI
|
|
|
MANGO FOODS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,19,35,120 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
12-JUN-2025
|
|
| 199. |
NOOR FATIMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 200. |
|
|
NORTHLINK FISCAL & CAPITAL SERVICES LTD.
|
|
|
BSE |
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE RS.22,420
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
