| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
NAMITA KANJANI
|
|
|
KANJANI NAILS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.80,83,860 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
20-FEB-2025
|
|
| 22. |
NAMRATA SANTOSH SAMANT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,15,150 ALONG WITH OTHER ENTITIES/PERSONS
GIC HOUSING FINANCE LTD.
27-OCT-2023
|
|
| 23. |
NAMRITA RANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.28,21,339 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
23-FEB-2025
|
|
| 24. |
NANCY GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,71,410 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
11-JUN-2025
|
|
| 25. |
NANCY KAPOOR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
INDUSIND BANK LTD.
16-MAY-2025
|
|
| 26. |
NANCY KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
05-APR-2025
|
|
| 27. |
NAND KISHOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.6,70,066 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
18-MAR-2025
|
|
| 28. |
NAND KISHORE
|
|
|
ANANYA FOOTWEAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,16,303 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.
13-JUN-2025
|
|
| 29. |
NAND KISHORE YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.38,21,927 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
24-JUN-2025
|
|
| 30. |
NANDA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,90,334 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD.
24-JAN-2025
|
|
| 31. |
NANDANI AGRAWAL
|
|
|
GOYAL METALS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,46,31,961 ALONG WITH OTHER ENTITIES/PERSONS
CANARA 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
07-APR-2025
|
|
| 32. |
NANDKUMAR YADAVRAO TASGAONKAR
|
|
|
SHREE SHIV-PARWATI SAKHAR KARKHANA LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.98,54,00,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK, PUNJAB NATIONAL BANK, UNION BANK OF INDIA
06-MAY-2015
|
|
| 33. |
NANDU KUNWAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
24-MAY-2025
|
|
| 34. |
NANHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.44,41,659 ALONG WITH OTHER ENTITIES/PERSONS
SATIN 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
20-JUN-2025
|
|
| 35. |
NANNI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,42,562 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD.
31-JUL-2023
|
|
| 36. |
|
|
NAPS GLOBAL INDIA LTD.
|
|
|
BSE |
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE RS.21,240
31-MAR-2025
|
|
| 37. |
NARASI LAL
|
|
|
KIRAN CONSTRUCTIONS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,54,990 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
05-JUN-2025
|
|
| 38. |
NARENDER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.15,29,746 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-FEB-2025
|
|
| 39. |
NARENDER KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,73,488 ALONG WITH OTHER ENTITIES/PERSONS
YES 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
01-FEB-2025
|
|
| 40. |
NARENDRA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,59,709 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
13-JUN-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
