| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
|
MAA BUDHI INDANE GAS
|
|
|
|
SANTOSH KUMAR NAIK
(PAN:ABYPN7617F)
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.76,71,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2025
|
|
| 22. |
|
|
MAA GANGOTRI ENTERPRISES
|
|
|
|
ANURADHA MALHOTRA
|
|
|
VISHAL MALHOTRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.47,47,709 ALONG WITH OTHER ENTITIES/PERSONS
ECL FINANCE LTD.
08-APR-2022
|
|
| 23. |
|
|
MAA JAGDAMBA BUILDTECH
|
|
|
|
JITENDER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.90,60,158 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN FINSERVE LTD.
09-FEB-2026
|
|
| 24. |
|
|
MAA KAALI INDUSTRIES & TRADERS
|
|
|
|
SUMAN YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.43,63,508 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
14-JUL-2025
|
|
| 25. |
|
|
MAA SHEETALA DAIRY
|
|
|
|
DEVENDRA YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,68,642 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
22-AUG-2025
|
|
| 26. |
|
|
MAA WELDING WORKS
|
|
|
|
NITESH KUMAR JHA
|
|
|
DEGI RANI JHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,37,889 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
24-JUL-2025
|
|
| 27. |
|
|
MAAMA MIA RETAILING PVT.LTD.
(PAN:AAJCM5502B)
|
|
|
SEBI |
AIDED AND ABETTED OTHER ENTITIES/PERSONS IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF RETRO GREEN REVOLUTION LTD.
|
RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 17-MAR-2026 TO 16-MAR-2029
RESTRAINED FROM SELLING ASSETS, PROPERTIES AND HOLDING OF MUTUAL FUNDS/SHARES/SECURITIES HELD IN DEMAT AND PHYSICAL FORM FROM 17-MAR-2026 TO 16-MAR-2029
ALLOWED BANKS TO DEBIT FOR THE PURPOSE OF MAKING PAYMENT OF PENALTY
IMPOSED PENALTY RS.5,00,000
17-MAR-2026
|
|
| 28. |
|
|
MAANYA IMPEX
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.63,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 29. |
|
|
MAATRU SHAKTI ENTERPRISE
|
|
|
|
SRIKANTA SETHI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,16,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 30. |
|
|
MAAZ TRADERS
|
|
|
|
NAZIM
|
|
|
JAHID MALIK
|
|
|
SEHJAAN BEGAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,45,00,000 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
18-FEB-2026
|
|
| 31. |
MACHHALA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,99,693 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
12-FEB-2026
|
|
| 32. |
|
|
MACHHI RAM KISHAN CHAND SIDANA,M/S
|
|
|
|
TUSHAR SIDANA
|
|
|
RAJEEV KUMAR
|
|
|
RANJANA SIDANA
|
|
|
SUMAN LATA
|
|
|
RAKESH KUMAR
|
|
|
PUSHPA RANI
|
|
|
SURINDER KUMAR
|
|
|
VIMAL KUMAR SIDANA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.27,60,19,270
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
19-FEB-2026
|
|
| 33. |
MADAMANCHI RAJARAJESHWARI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 34. |
MADAMANCHI SUURESH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 35. |
MADAN MOHAN
|
|
|
SHREE RAM CHAND PROVISION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,38,431 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES 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
16-FEB-2026
|
|
| 36. |
|
|
MADDALA INDUSTRIES
|
|
|
|
VIMALA KUMARI MADDALA
|
|
|
VENKATA VEERA RAGHAVAIAH MADDALA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 37. |
MADDIPATI SUJATHA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,46,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 38. |
MADDIPATI VENKATA SATYA RAMU
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,46,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 39. |
|
|
MADHAN FOODS & BAKERS PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.81,01,000
INDIAN BANK
31-MAR-2025
|
|
| 40. |
MADHAN RAJ GUNASEKHAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000
UNION BANK OF INDIA
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
