| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181. |
NEETU AGGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,32,615 ALONG WITH OTHER ENTITIES/PERSONS
CAPITAL INDIA HOME LOANS 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
11-NOV-2025
|
|
| 182. |
NEETU SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,44,09,955 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
17-SEP-2025
|
|
| 183. |
NEETU SINGH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.48,00,000
BANK OF BARODA
31-MAR-2025
|
|
| 184. |
|
|
NEEVI SYSTEMS PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.31,00,000
UNION BANK OF INDIA
31-MAR-2025
|
|
| 185. |
NEHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,51,026 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-FEB-2026
|
|
| 186. |
NEHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,68,210 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
14-NOV-2025
|
|
| 187. |
NEHA ANSARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,70,501
UCO BANK
15-NOV-2025
|
|
| 188. |
|
|
NEHA CREATION 555
|
|
|
|
MUDIT KAUSHIK
|
|
|
NEHA KAUSHIK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.34,29,977 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
05-JAN-2026
|
|
| 189. |
NEHA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,16,682 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA 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
11-FEB-2026
|
|
| 190. |
NEHA KAUSHIK
|
|
|
NEHA CREATION 555
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.34,29,977 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
05-JAN-2026
|
|
| 191. |
NEHA OMPAL
|
|
|
VEERA DEVI CHARITABLE TRUST
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,07,872 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER 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
11-FEB-2026
|
|
| 192. |
NEHA SAHU
|
|
|
VIKAS TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.32,70,615 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
09-FEB-2026
|
|
| 193. |
NEHA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.27,29,223 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ HOUSING FINANCE LTD.
11-FEB-2026
|
|
| 194. |
NEHA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,55,973 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ 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
26-NOV-2025
|
|
| 195. |
NEHA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,18,571 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-FEB-2026
|
|
| 196. |
NEHA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,57,245 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA RURAL HOUSING FINANCE LTD.
30-JAN-2026
|
|
| 197. |
NEHA SRIVASTAVA
|
|
|
STAR INDIA RADIO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,20,854 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-AUG-2025
|
|
| 198. |
|
|
NEHRA TRADING CO.
|
|
|
|
DHARMENDER
|
|
|
RENU
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.2,29,54,878
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
SUMMON- RS.2,29,54,878
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
03-FEB-2026
|
|
| 199. |
|
|
NEMCHAND SINGH TRADERS
|
|
|
ED |
GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
07-JAN-2026
|
|
| 200. |
NEPAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,46,714 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER 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
10-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
