| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341. |
NOORI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,00,995 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
20-NOV-2025
|
|
| 342. |
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
|
|
| 343. |
NOORJAHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,39,000 ALONG WITH OTHER ENTITIES/PERSONS
UTTAR PRADESH GRAMIN BANK
14-FEB-2026
|
|
| 344. |
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
|
|
| 345. |
|
|
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
|
|
| 346. |
|
|
NORTHERN COALFIELDS LTD.
|
|
|
|
SHAILENDRA PASARI
|
|
ED |
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
FILED PROSECUTION COMPLAINT
09-JAN-2026
|
|
| 347. |
NOSAM BHASKAR REDDY
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.50,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 348. |
NOUSHAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,85,410 ALONG WITH OTHER ENTITIES/PERSONS
TATA 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
03-FEB-2026
|
|
| 349. |
|
|
NOVATECH PROJECTS (I) PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.17,46,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 350. |
|
|
NSTG INDIA PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,29,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 351. |
|
|
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
|
|
| 352. |
NUPUR CHAUDHARY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,78,865 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-DEC-2025
|
|
| 353. |
NUPUR SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,53,003 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-FEB-2025
|
|
| 354. |
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
|
|
| 355. |
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
|
|
| 356. |
NUTHANA D.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 357. |
|
|
NUVAMA WEALTH & INVESTMENT LTD.
(Old Name : EDELWEISS BROKING LTD.)
(PAN:AABCE9421H)
(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
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
