| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
NAJIM BANU CHHIPA
|
|
|
UNIQUE MINERALS & CHEMICALS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,99,898 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
16-SEP-2024
|
|
| 22. |
NALIN KUMAR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
02-AUG-2024
|
|
| 23. |
NAMAN GOEL
|
|
|
SHREE VENKATESHWARA EXPOTRADE LLP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,37,65,449 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
05-SEP-2024
|
|
| 24. |
NAMDEV MARUTI KORAKE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,29,604
CSB BANK LTD.
01-NOV-2024
|
|
| 25. |
NAMIT TRIPATHI
|
|
|
MAA KAMAKHYA ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,81,07,484 ALONG WITH OTHER ENTITIES/PERSONS
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
22-NOV-2024
|
|
| 26. |
NAMITA SOOD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.41,41,470 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-NOV-2022
|
|
| 27. |
NAMRATA DINESH NAIK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.35,194
CSB BANK LTD.
01-NOV-2024
|
|
| 28. |
NAMRATA G.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.67,05,977 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
13-JUN-2024
|
|
| 29. |
NANA VITTHAL ADAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,974
CSB BANK LTD.
01-NOV-2024
|
|
| 30. |
NANAK CHAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,99,86,758 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL LTD.
26-NOV-2024
|
|
| 31. |
NANAK SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,82,136 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-NOV-2024
|
|
| 32. |
NAND KISHOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,32,835 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
28-NOV-2024
|
|
| 33. |
NAND KISHOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,22,461 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-NOV-2024
|
|
| 34. |
NAND LAL JAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,28,906 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER 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
12-SEP-2024
|
|
| 35. |
NANDA KUMAR R.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,07,936
CSB BANK LTD.
19-AUG-2024
|
|
| 36. |
NANDA VASANT PAWAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,90,784
CSB BANK LTD.
01-NOV-2024
|
|
| 37. |
NANDAN P.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,39,856
CSB BANK LTD.
19-AUG-2024
|
|
| 38. |
NANDANI SAINI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,93,208 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-NOV-2024
|
|
| 39. |
NANDGUDE SNEHADEEP RAMCHANDRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,89,996
CSB BANK LTD.
01-NOV-2024
|
|
| 40. |
|
|
NANDINI FLOOR MILLS
|
|
|
|
MANJEET SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.97,59,943 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
19-AUG-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
