| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241. |
NIHAL SINGH
|
|
|
GOVIND JI DAIRY PRODUCTS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,03,58,172 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
21-NOV-2025
|
|
| 242. |
NIHAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,77,169 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-APR-2025
|
|
| 243. |
NIHAL YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,32,012 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 244. |
NIHAR MITTAL
|
|
|
SHRI VISHNU EATABLES (INDIA) LTD.
(CIN:U15312DL1996PLC077680)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,04,53,58,344
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-FEB-2026
|
|
| 245. |
NIHARIKA JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.97,41,376 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-OCT-2025
|
|
| 246. |
NIHARIKA MANOJ MITTAL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,01,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 247. |
NIKHIL AGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,18,987 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
18-FEB-2026
|
|
| 248. |
NIKHIL CHANDRAKAR
|
|
ED |
ACTED IN CONNIVANCE WITH SENIOR STATE POLITICIANS AND BUREAUCRATS AND FORMED A SYNDICATE TO EXTORT MONEY FROM COAL TRANSPORTERS AT RATE OF RS.25 PER TON AND ILLEGALLY COLLECTED RS.540 CRORE BY SYNDICATE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
12-JAN-2026
|
|
| 249. |
NIKITHA KUMARI OJHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.41,36,464 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ HOUSING FINANCE LTD.
12-FEB-2026
|
|
| 250. |
NIKKI TIWARI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
| 251. |
NIKUNJ PRAVINBHAI BHATT
|
|
ED |
CONDUCTED FRAUDULENT AND UNREGISTERED OFFERING & SALE OF CRYPTOCURRENCIES THROUGH BITCONNECT’S PURPORTED ‘LENDING PROGRAM,’ FROM INVESTORS WORLDWIDE AND CREATED FALSE IMAGE OF GROWTH
|
ARRESTED
19-JAN-2026
|
|
| 252. |
NILAM DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.93,45,616 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
10-NOV-2025
|
|
| 253. |
NILAM SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,03,511 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA RURAL HOUSING FINANCE LTD.
08-AUG-2023
|
|
| 254. |
NILESH ASHOK KONDE
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.70,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 255. |
NILESH POPATLAL GADA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,35,01,596 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
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-OCT-2023
|
|
| 256. |
|
|
NILIMA ENTERPRISES PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
16-FEB-2026
|
|
| 257. |
|
|
NINE STAR BROKING PVT.LTD.
(PAN:AADCN3788J)
(Member : BSE/NSE)
|
|
|
SEBI |
ALLEGED ASSOCIATING WITH UNREGULATED ALGORITHMIC TRADING PLATFORMS THAT PROMISED GUARANTEED RETURNS VIOLATING SEBI CIRCULAR SEBI/HO/MIRSD/DOP/P/CIR/2022/117 DATED 02/09/2022 AND CLAUSE A(2) AND A(5) OF CODE OF CONDUCT UNDER SCHEDULE II READ WITH REGULATION 9 OF SEBI (STOCK BROKERS) REGULATIONS, 1992
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.1,00,000 VIDE CONSENT ORDER)
17-MAR-2026
|
|
| 258. |
NIPENDRA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,79,935 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
05-FEB-2026
|
|
| 259. |
NIRA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,27,480 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
18-SEP-2025
|
|
| 260. |
NIRAJ DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.5,52,638 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA 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
08-NOV-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
