| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281. |
NITIN KAUSHIK
|
|
|
JAGDAMBA TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,23,201 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-NOV-2025
|
|
| 282. |
NITIN KUMAR SARAIWALA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.55,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 283. |
NITIN KUMAR SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,76,776 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA 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
04-DEC-2025
|
|
| 284. |
NITIN KUMAR SIHARE
|
|
|
BAL KISHAN CONSTRUCTION CO.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 285. |
NITIN MAHAJAN
|
|
|
MAHAJAN & CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,88,53,043 ALONG WITH OTHER ENTITIES/PERSONS
IDBI 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
11-JUN-2025
|
|
| 286. |
NITIN MANGUESH KANTAK
(PAN:ADRPK2173L)
|
|
|
ZUARI AGRO CHEMICALS LTD.
(CIN:L65910GA2009PLC006177
PAN:AAACZ3924H)
|
|
SEBI |
ALLEGED FAILURE IN TAKING PRIOR APPROVAL FROM AUDIT COMMITTEE AND SHAREHOLDERS FOR RELATED PARTY TRANSACTIONS IN MATTER OF ZUARI AGRO CHEMICALS LTD.
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.12,67,500 VIDE CONSENT ORDER)
05-MAR-2026
|
|
| 287. |
NITIN MODAWAL
|
|
|
NORTH STAR CANVAS
|
|
|
SHASHI ASSOCIATES
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,10,47,601
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-OCT-2025
|
|
| 288. |
NITIN SAINI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.23,94,850 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
01-DEC-2025
|
|
| 289. |
NITIN VILAS KHANDEKAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,454
HDB FINANCIAL SERVICES LTD.
09-FEB-2026
|
|
| 290. |
NITINKUMAR V.ARORA
|
|
|
RADHEY SHYAM TRADING CO.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,21,00,000 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
31-MAR-2025
|
|
| 291. |
NITISH SRIVASTAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.24,17,646 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
29-JAN-2026
|
|
| 292. |
NITOO SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,67,729 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-NOV-2025
|
|
| 293. |
NITOO SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,50,901 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-NOV-2025
|
|
| 294. |
NITU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,91,281 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING 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
14-NOV-2025
|
|
| 295. |
NITU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,80,803 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
25-JUN-2024
|
|
| 296. |
NITU CHAUHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,12,918 ALONG WITH OTHER ENTITIES/PERSONS
SAVE FINANCIAL SERVICES PVT.LTD.
01-JAN-2026
|
|
| 297. |
NITU KUMAR
|
|
|
YASH ENTERPRISES
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,72,575
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 298. |
NITU SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.61,667 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
28-JAN-2026
|
|
| 299. |
NITU SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.8,25,757 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
28-JAN-2026
|
|
| 300. |
|
|
NIVAS PROMOTERS PVT.LTD.
|
|
|
|
JOYITI SARKAR
|
|
|
ARUP KUMAR SARKAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.34,02,879
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-NOV-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
