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Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61. History of entity/person MANAS RANJAN BHANJA BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.37,87,138 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)

21-JAN-2020
62. History of entity/person MANASHI SINHA BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.7,23,515 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.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

17-MAY-2024
63. History of entity/person MANASHI SINHA BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.21,71,277 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.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

17-MAY-2024
64. History of entity/person MANASHI SINHA BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.1,13,582 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.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

17-MAY-2024
65.
History of entity/person MANCAHA FRUIT JUICE CORNER 
History of entity/person AKHLAQ
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.5,07,131 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

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

31-JUL-2024
66.
History of entity/person MANDAWARA BALAJI MINES & MINERALS,THE 
History of entity/person MUKESH KUMAR SHARMA
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.21,75,627 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA

02-MAY-2023
67. History of entity/person MANDEEP KAUR BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.20,31,049 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

19-JUL-2024
68. History of entity/person MANDEEP KAUR MAAN BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.13,99,770
PUNJAB NATIONAL BANK

27-OCT-2022
69. History of entity/person MANEESH BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.7,03,488 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING 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

27-DEC-2022
70. History of entity/person MANGA RAM BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.14,38,021
JANA SMALL FINANCE BANK LTD.

05-AUG-2024
71.
History of entity/person MANGLA FOODS PVT.LTD. 
History of entity/person SHIV SHAMBHU NATH
History of entity/person SUMAN GUPTA
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.4,67,53,556 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK

07-JUN-2018
72. History of entity/person MANIKRAM RAMCHANDAR VARMA BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.10,29,526 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

18-JUL-2024
73. History of entity/person MANINDER SINGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.44,43,087 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

07-NOV-2023
74.
History of entity/person MANIPUR STATE CO-OPERATIVE BANK LTD.,THE 
RBI  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON DISPOSAL OF NON-BANKING ASSETS

DID NOT SUBMIT DATA TO ALL FOUR CREDIT INFORMATION COMPANIES (AT MONTHLY OR SHORTLY INTERVALS)  		IMPOSED PENALTY RS.2,00,000

22-AUG-2024
75. History of entity/person MANISH BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.5,59,244 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

18-JUL-2024
76. History of entity/person MANISH BHASKAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.7,89,964 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS 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

21-SEP-2023
77. History of entity/person MANISH KHARBANDA BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.46,58,520 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)

23-MAY-2018
78. History of entity/person MANISH KUMAR PANDEY
History of entity/person DYNAMIC TOOLS & TECHNOLOGIES
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.2,09,15,957 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA

27-JUL-2024
79. History of entity/person MANISH NALINI
History of entity/person KEROL ELECTRIC PVT.LTD.
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.11,09,035 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD. (NOW KNOWN AS SAMMAAN CAPITAL LTD.)

15-DEC-2022
80. History of entity/person MANISHA BANSAL
History of entity/person ATON SUNLOGICS LLP
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.1,61,65,267 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

22-JUL-2024

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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