| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301. |
NIWAS RATHORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,29,287 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
19-JAN-2026
|
|
| 302. |
|
|
NIYAT INTERNATIONAL
|
|
|
|
SANJAY KUMAR JAIN
|
|
|
RAJESH KUMAR JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.39,98,063 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
13-NOV-2025
|
|
| 303. |
NIZAM
|
|
|
S K OLD SHAREE CANTER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,01,562 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM 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
29-OCT-2025
|
|
| 304. |
NONA SINGH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.81,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 305. |
NOOR ALAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,44,298 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
15-SEP-2025
|
|
| 306. |
NOOR JAHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,56,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
20-JUN-2022
|
|
| 307. |
NOOR MOHD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,26,643 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
13-FEB-2026
|
|
| 308. |
NOOR MOHMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,61,004 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
17-SEP-2025
|
|
| 309. |
NOORI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,00,995 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
20-NOV-2025
|
|
| 310. |
NOORJAHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.44,29,475 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & 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
04-NOV-2025
|
|
| 311. |
NOORUDDIN T.KHAN
|
|
|
U P STEELS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 312. |
NORATI JI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,42,058 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-JAN-2026
|
|
| 313. |
|
|
NORTH STAR CANVAS
|
|
|
|
NITIN MODAWAL
|
|
|
SHASHI BALA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,10,47,601
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-OCT-2025
|
|
| 314. |
NOSAM BHASKAR REDDY
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.50,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 315. |
|
|
NOVATECH PROJECTS (I) PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.17,46,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 316. |
|
|
NSTG INDIA PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,29,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 317. |
|
|
NUOVA ENTERPRISES
|
|
|
|
TEJPAL BIKRAM SINGH
|
|
|
DINESH KUMAR ARYA
|
|
|
SHAKTI SINGH
|
|
|
RANBIR RAMAN
|
|
|
SATYAPAL TOMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,24,16,258 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-OCT-2025
|
|
| 318. |
NUSRAT PARVEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,78,694 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-NOV-2025
|
|
| 319. |
NUTAN KUMARI
|
|
|
SAROHA LABORATORY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,08,505 ALONG WITH OTHER ENTITIES/PERSONS
SBFC 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
28-OCT-2025
|
|
| 320. |
NUTHANA D.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
