| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
NANDISHA K.S.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,30,717
CSB BANK LTD.
19-AUG-2024
|
|
| 42. |
NAPUR MATHUR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
02-AUG-2024
|
|
| 43. |
NARANG RAGHAVJI PATEL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,22,866
CSB BANK LTD.
19-AUG-2024
|
|
| 44. |
NARAYAN BHATTACHARJEE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.41,70,305 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
30-NOV-2024
|
|
| 45. |
NARAYAN DAS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.11,64,739 ALONG WITH OTHER ENTITIES/PERSONS
GIC 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
06-MAY-2024
|
|
| 46. |
NARAYAN MALHOTRA
|
|
|
RAYAN DAILY STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,05,19,959 ALONG WITH OTHER ENTITIES/PERSONS
FEDBANK FINANCIAL SERVICES LTD.
14-AUG-2024
|
|
| 47. |
NARAYAN PRATAP SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,049
CSB BANK LTD.
01-NOV-2024
|
|
| 48. |
NARENDER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.36,640
SHIVALIK SMALL FINANCE BANK LTD.
18-AUG-2024
|
|
| 49. |
NARENDER DAGAR
|
|
|
RAJ TRACTOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.61,81,650 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-MAY-2018
|
|
| 50. |
NARENDER KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 51. |
NARENDER KUMAR
|
|
|
JITENDER AMPLIFIER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,08,738 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
03-SEP-2021
|
|
| 52. |
NARENDER SINGH RANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.6,65,765 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
15-OCT-2024
|
|
| 53. |
NARENDRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,19,977 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-OCT-2024
|
|
| 54. |
NARENDRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,70,260 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
15-FEB-2024
|
|
| 55. |
NARENDRA
|
|
|
REKHA DAIRY FARM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.40,45,357 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
19-AUG-2024
|
|
| 56. |
NARENDRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,42,986 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
21-NOV-2024
|
|
| 57. |
NARENDRA CHOUDHARY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.93,18,955 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
27-APR-2021
|
|
| 58. |
NARENDRA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.39,63,209 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-JUL-2024
|
|
| 59. |
NARENDRA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,51,099 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-OCT-2024
|
|
| 60. |
NARENDRA MANOHAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,55,217
CSB BANK LTD.
01-NOV-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
