| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 541. |
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
|
|
| 542. |
MONI DEVI
|
|
|
SHIVANGI FURNITURE HOUSE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.66,94,481 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 543. |
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
|
|
| 544. |
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
|
|
| 545. |
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
|
|
| 546. |
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
|
|
| 547. |
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
|
|
| 548. |
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
|
|
| 549. |
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
|
|
| 550. |
|
|
MONTARI AGROCHEM LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,63,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 551. |
|
|
MONTARI CHEMCARE LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,76,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 552. |
|
|
MONTEX PACKAGING
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 553. |
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
|
|
| 554. |
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
|
|
| 555. |
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
|
|
| 556. |
MONU SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,14,203 ALONG WITH OTHER ENTITIES/PERSONS
EXCLUSIVE LEASING & FINANCE PVT.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-DEC-2025
|
|
| 557. |
MOOL CHAND GUPTA
|
|
|
GANPATI ENTERPRISES
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,54,55,166
DEBTS RECOVERY TRIBUNAL,DEHRADUN
23-FEB-2026
|
|
| 558. |
MOOLCHAND PUNJABI
|
|
|
M M PROPERTIES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.99,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 559. |
|
|
MORARJEE TEXTILES LTD.
(CIN:L52322MH1995PLC090643)
|
|
|
MSEI |
DID NOT ADHERE TO REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO BZ SERIES FROM 27-MAR-2026
17-MAR-2026
|
|
| 560. |
|
|
MOSER BAER INDIA LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,85,00,000
PUNJAB NATIONAL BANK
18-FEB-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
