| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281. |
|
MORPHEUS DEVELOPERS PVT.LTD.
(CIN:U45200DL2012PTC240832)
|
|
|
|
KISHON PRAKASH RAI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-AUG-2024
|
|
| 282. |
MOSEENA M.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,73,899 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
20-JUL-2021
|
|
| 283. |
MOTI LAL SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,41,19,774 ALONG WITH OTHER ENTITIES/PERSONS
ORIX LEASING & FINANCIAL SERVICES INDIA LTD.
18-MAY-2024
|
|
| 284. |
|
|
MOUNTVIEW CONSULTANCY PVT.LTD.
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,50,02,520
13-AUG-2024
|
|
| 285. |
|
|
MOVER STORE INTERNATIONAL PVT.LTD.,THE
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.34,82,760 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
05-JUN-2023
|
|
| 286. |
MRINAL MADHUP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.53,76,658
BANK OF INDIA
04-MAY-2024
|
|
| 287. |
MRINAL MADHUP
|
|
|
MADHUP INFO SOLUTION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,07,03,660 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
04-MAY-2024
|
|
| 288. |
|
|
MSN TRADING CO.
|
|
|
|
SHANU
|
|
|
MOHD.NAUSHAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,38,143 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-JUL-2024
|
|
| 289. |
MUHAMMED HASNAIN ABDUL BARI
|
|
|
MODERN SERVICE STATION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,05,89,131 ALONG WITH OTHER ENTITIES/PERSONS
STANDARD CHARTERED 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
25-JUL-2024
|
|
| 290. |
MUHHAMMAD IRSAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,54,803 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
09-AUG-2024
|
|
| 291. |
MUKESH CHAHAR
|
|
|
J.V.C.SCIENTIFIC & HANDICRAFT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.16,34,464 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
04-MAR-2023
|
|
| 292. |
MUKESH CHAND
|
|
|
JAIDEV & CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,51,486 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
07-MAY-2024
|
|
| 293. |
MUKESH KUMAR
|
|
|
RISHABH AGGARWAL WAZIR LLP
|
|
|
RISHABH AGGARWAL & ASSOCIATES
|
|
|
R K ADVISORS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,94,28,763 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
19-JUN-2024
|
|
| 294. |
MUKESH KUMAR
|
|
|
SHREE SHYAM DOORS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,71,032 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
14-MAR-2024
|
|
| 295. |
MUKESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,38,446 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-JUL-2024
|
|
| 296. |
MUKESH KUMAR
|
|
|
RISHABH AGGARWAL & ASSOCIATES
|
|
|
R K ADVISORS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,29,76,984 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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
19-JUN-2024
|
|
| 297. |
MUKESH KUMAR
|
|
|
RISHABH AGGARWAL & ASSOCIATES
|
|
|
SONAKSHI AGGARWAL & CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.53,11,594 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
19-JUN-2024
|
|
| 298. |
MUKESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.31,52,711 ALONG WITH OTHER ENTITIES/PERSONS
AXIS 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
30-SEP-2022
|
|
| 299. |
MUKESH KUMAR GUPTA
|
|
|
GUPTA GENERAL STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,01,308 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
29-JUL-2024
|
|
| 300. |
MUKESH KUMAR SHARMA
|
|
|
MANDAWARA BALAJI MINES & MINERALS,THE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,75,627 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
02-MAY-2023
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
