| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 521. |
MOHIT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.22,79,348 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
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
27-NOV-2025
|
|
| 522. |
MOHIT
|
|
|
MOHIT RENTAL SERVICES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,96,771 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 523. |
MOHIT DUA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,47,730
AADHAR 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
10-DEC-2025
|
|
| 524. |
MOHIT DUA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,47,730 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
10-DEC-2025
|
|
| 525. |
|
|
MOHIT FURNACE PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,38,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 526. |
MOHIT GOYAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.97,45,967 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT CO.LTD.)
29-JAN-2026
|
|
| 527. |
MOHIT GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,60,787 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-FEB-2026
|
|
| 528. |
MOHIT GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,89,299 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA 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
11-FEB-2026
|
|
| 529. |
MOHIT LILADHAR SUNEJA
|
|
|
S M KNIT TEX
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.89,88,786 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
26-NOV-2025
|
|
| 530. |
MOHIT MEHROTRA
|
|
|
AAR KAY TRADERS
|
|
|
SAI POLYMERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,70,35,020 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
18-AUG-2025
|
|
| 531. |
|
|
MOHIT RENTAL SERVICES
|
|
|
|
MOHIT
|
|
|
URMILA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,96,771 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 532. |
MOHIT 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
|
|
| 533. |
MOHIT TRIVEDI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,57,809 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-NOV-2025
|
|
| 534. |
MOHIT VED
|
|
|
JIYA KIRANA STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,17,925 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.
29-OCT-2025
|
|
| 535. |
MOHIT VESASI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.28,24,810
PARWANOO URBAN CO-OPERATIVE BANK LTD.,THE
07-FEB-2024
|
|
| 536. |
|
|
MOKSHIT CORP.
|
|
|
|
SHASHANK CHOPDA
|
|
ED |
INDULGED IN COLLUSION WITH OFFICIALS OF DIRECTORATE OF HEALTH SERVICES AND CHHATTISGARH MEDICAL SERVICES CORP.LTD. TO MANIPULATE TENDER PROCESSES, FABRICATED DEMAND AND SUPPLIED MEDICAL EQUIPMENT AND RE-AGENTS AT INFLATED PRICE THEREBY CAUSING LOSS TO GOVERNMENT EXCHEQUER
|
ARRESTED
14-JAN-2026
|
|
| 537. |
MOMIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,83,781 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
16-FEB-2026
|
|
| 538. |
|
|
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
|
|
| 539. |
|
|
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
|
|
| 540. |
|
|
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
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
