| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 601. |
MUNNI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,36,506 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.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
|
|
| 602. |
MUNNI SAXENA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.25,61,063 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
29-AUG-2025
|
|
| 603. |
MUNNIDEVI SANWARMAL MITTAL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,01,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 604. |
|
|
MURAE ORGANISOR LTD.
|
|
|
BSE |
DID NOT REPLY TO THE SHOW CAUSE NOTICE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 27-MAR-2026
25-MAR-2026
|
|
| 605. |
MURARI LAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,50,172 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-FEB-2026
|
|
| 606. |
MURARI LAL
|
|
|
CHOUDHARY TENT HOUSE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.28,11,797 ALONG WITH OTHER ENTITIES/PERSONS
U GRO 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
16-JAN-2026
|
|
| 607. |
|
|
MURLI INDUSTRIES
|
|
|
|
TUSHAR VERSHANEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.58,30,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
24-FEB-2026
|
|
| 608. |
MURLI MANOHAR MEHTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,07,522
HDFC BANK LTD.
10-FEB-2026
|
|
| 609. |
MURLI MANOHAR NAMDEV
|
|
ED |
ACTED IN COLLUSION WITH VARIOUS ASSOCIATES, DESIGNED THE SCHEMES PROMISING EXCEPTIONALLY HIGH RETURNS TO INDUCE INVESTORS WITHOUT ANY CREDIBLE BASIS OR LEGITIMATE FINANCIAL BACKING TO SUPPORT THE PROMISED RETURNS WITHIN STIPULATED TIMEFRAME
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
22-JAN-2026
|
|
| 610. |
|
|
MURLIWALA REALCON PVT.LTD.
|
|
|
|
SANDEEP PANDEY
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,02,11,580
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.1,02,11,580
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-JAN-2026
|
|
| 611. |
|
|
MURLIWALA REALCON PVT.LTD.
|
|
|
|
VINAY GUPTA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.81,16,008
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.81,16,008
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-FEB-2026
|
|
| 612. |
MURSALIM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,15,404 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
16-FEB-2026
|
|
| 613. |
MURTI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,01,582 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
23-JUL-2025
|
|
| 614. |
MURTI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,70,000 ALONG WITH OTHER ENTITIES/PERSONS
SHIVALIK SMALL FINANCE BANK LTD.
28-NOV-2025
|
|
| 615. |
MURTI KAUR
|
|
|
TRACTOR LODER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,25,158 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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
19-SEP-2025
|
|
| 616. |
MUSKAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,07,229 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-JAN-2026
|
|
| 617. |
MUSKINA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,73,889 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-FEB-2026
|
|
| 618. |
MUSSARRAT HUSSAIN
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.12,000
BANK OF INDIA
13-FEB-2026
|
|
| 619. |
MUSTAQ ADAM TASIYA
|
|
ED |
INVOLVED IN ILLEGAL CUTTING OF KHAIR TREES FROM WILDLIFE SANCTUARIES IN VARIOUS DISTRICTS OF GUJARAT AND SUBSEQUENTLY SOLD THEM ACROSS STATE BORDERS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
22-JAN-2026
|
|
| 620. |
MUTHUKUMAR G.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
