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Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
201. History of entity/person NOUSHAD BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.13,62,000 ALONG WITH OTHER ENTITIES/PERSONS
SHIVALIK SMALL FINANCE BANK LTD.

14-MAR-2024
202.
History of entity/person NOVELTY TRADERS 
History of entity/person BABU KHAN
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.9,69,533 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

21-MAY-2025
203. History of entity/person NUR JAHAN BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025
204. History of entity/person NURAJAHAN BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.30,06,975 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD.

25-FEB-2023
205. History of entity/person NUTAN MANOJ MORE BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.6,38,001 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA

10-OCT-2024
206. History of entity/person NUTAN PANT BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

14-MAY-2025

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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