| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321. |
NIYAJ SHARIF
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,00,797 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
10-MAY-2024
|
|
| 322. |
NIYAJUDDIN (AKA.MOHD.NIYAZUDDIN)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,77,536 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK LTD.
21-OCT-2024
|
|
| 323. |
NIZAMUDDEEN KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,35,414 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
06-SEP-2024
|
|
| 324. |
NOJA RANI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,36,394
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-SEP-2024
|
|
| 325. |
NOOR ALAM KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
ICICI BANK LTD.
29-OCT-2024
|
|
| 326. |
NOOR HASAN (AKA.NOOR HUSAIN)
|
|
|
R.K.MATCHING CENTRE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.13,15,111 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
17-FEB-2024
|
|
| 327. |
NOOR HUSAIN (AKA.NOOR HASAN)
|
|
|
R.K.MATCHING CENTRE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.13,15,111 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
17-FEB-2024
|
|
| 328. |
NOOR MOHAMMED
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.93,030
CSB BANK LTD.
01-NOV-2024
|
|
| 329. |
NOORJAHAN M.SHAIKH
|
|
|
NOORJAHAN M.SHAIKH,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 330. |
NOORJAHAN M.SHAIKH
|
|
|
NOORJAHAN M.SHAIKH,M/S
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
27-NOV-2024
|
|
| 331. |
|
|
NOORJAHAN M.SHAIKH,M/S
|
|
|
|
NOORJAHAN M.SHAIKH
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
27-NOV-2024
|
|
| 332. |
|
|
NOORJAHAN M.SHAIKH,M/S
|
|
|
|
NOORJAHAN M.SHAIKH
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 333. |
NORTAN NARANIYA
|
|
|
SANGANER ENVIRO PROJECT DEVELOPMENT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,53,28,131 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
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-JUN-2024
|
|
| 334. |
|
|
NRSR COMPUTER
(PAN:AAIFN5008K)
|
|
|
|
NITESH MANI SADH
(PAN:BXEPS7444G)
|
|
|
RASHIT MANI SADH
(PAN:BXEPS7415P)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.44,16,072 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
23-JUL-2024
|
|
| 335. |
NURUDDIN QURESHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 336. |
NUTAN DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,26,351 ALONG WITH OTHER ENTITIES/PERSONS
PNB 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
12-AUG-2024
|
|
| 337. |
|
|
NUWAY ORGANIC NATURALS INDIA LTD.
(Old Name : MOHINDRA PAPERS LTD.)
(CIN:L22012PB1995PLC016755)
|
|
|
BSE |
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SUSPENDED FROM TRADING FROM 13-DEC-2024
12-NOV-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
