| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 461. |
|
MONEYWISE FINVEST LTD.
(PAN:AANCS5829B)
(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
|
|
| 462. |
|
|
MONGA ISPAT LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.77,91,00,888 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
03-DEC-2024
|
|
| 463. |
|
|
MONGA ISPAT LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.95,57,98,895 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
03-DEC-2024
|
|
| 464. |
MONI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.6,86,736 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
12-DEC-2025
|
|
| 465. |
MONIKA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,53,672 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
06-OCT-2025
|
|
| 466. |
MONIKA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,65,126 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-FEB-2026
|
|
| 467. |
MONIKA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,53,480 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-AUG-2025
|
|
| 468. |
MONIKA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,53,565 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
23-SEP-2025
|
|
| 469. |
MONIKA ABHISHEK LODHA
(DIN:05197970)
|
|
|
ZEBION INFOTECH PVT.LTD.
(CIN:U72200PN2010PTC136549)
|
|
MCA |
FILED INCORRECT DETAILS IN E-FORM PAS-3 WITH ROC VIOLATING SECTIONS 62(1)(C) AND 62(3) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
27-NOV-2025
|
|
| 470. |
MONIKA KACKER
|
|
|
CUTS & CURVES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,36,46,115 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
29-OCT-2025
|
|
| 471. |
MONIKA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.31,41,777 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL 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
09-FEB-2026
|
|
| 472. |
MONIKA VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,22,685 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
03-FEB-2026
|
|
| 473. |
MONIKA VINAYAK
|
|
|
L.R.ALLOYS PVT.LTD.
(CIN:U27107PB1984PTC006035)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,04,44,353
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
27-JAN-2026
|
|
| 474. |
MONISH K.PANDEY
|
|
|
MACHINING CENTRE INDIA PVT.LTD.
|
|
|
PRECISION OPERATIONS SYSTEM (INDIA) PVT.LTD.
|
|
|
STOPLIK SERVICES (INDIA) PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,57,76,508 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
11-FEB-2026
|
|
| 475. |
MONISH MALIK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.40,25,504 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
03-FEB-2025
|
|
| 476. |
MONIYA TYAGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,12,827 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE
22-APR-2024
|
|
| 477. |
MONU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,04,597 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
03-FEB-2026
|
|
| 478. |
MONU KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,56,702 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
16-FEB-2026
|
|
| 479. |
MONU KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.6,88,888 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-NOV-2025
|
|
| 480. |
MONU SHUKLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.8,12,494 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-NOV-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
