| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61. |
MAHENDRA KUMAR KHATIK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,89,729 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-NOV-2025
|
|
| 62. |
MAHENDRA PARATAP YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,34,15,316 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
16-JAN-2026
|
|
| 63. |
MAHENDRA PRATAP SINGH
|
|
ED |
MONEY COLLECTED FROM THE HOME BUYERS’ FOR PROJECT CONSTRUCTION DIVERTED TO OTHER GROUP ENTITIES AND UNRELATED INDIVIDUALS SUBSEQUENTLY NEITHER COMPLETED THE PROJECT NOR REFUNDED AMOUNTS TO BUYERS
FABRICATED AND FORGED DOCUMENTS, ALLOTTED THE SAME UNIT TO MULTIPLE BUYERS AND FRAUDULENTLY SOLD MORTGAGED LAND WITHOUT OBTAINING BANK CONSENT
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
17-JAN-2026
|
|
| 64. |
MAHENDRAN RAJARAM
|
|
|
EXPOVAN,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,32,28,642 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
03-JAN-2024
|
|
| 65. |
MAHENDRAN RAJARAM
|
|
|
EXPOVAN,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.48,81,98,755 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
09-FEB-2026
|
|
| 66. |
MAHENDRI MAHAVEER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,50,116 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
09-FEB-2026
|
|
| 67. |
MAHESH CHAND
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.25,85,657
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.25,85,657
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-JAN-2026
|
|
| 68. |
MAHESH CHANDRA
|
|
|
A MART
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,24,12,529 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK 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
|
|
| 69. |
MAHESH GOYAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
SHIVALIK SMALL FINANCE BANK LTD.
20-JAN-2026
|
|
| 70. |
MAHESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.17,97,908 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-NOV-2025
|
|
| 71. |
MAHESH PAL SINGH
|
|
|
MAHESH PAL SINGH ORG.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,39,000 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
16-OCT-2025
|
|
| 72. |
|
|
MAHESH PAL SINGH ORG.
|
|
|
|
SADHNA
|
|
|
MAHESH PAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,39,000 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
16-OCT-2025
|
|
| 73. |
MAHESH PAUL GALHOTRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,10,611
PUNJAB & SIND BANK
18-FEB-2022
|
|
| 74. |
MAHESH PAUL GALHOTRA
|
|
|
SHAM LAL & BROTHERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,66,63,438 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
15-APR-2021
|
|
| 75. |
MAHESH SHANTARAM DHODI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,58,529 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
05-FEB-2026
|
|
| 76. |
MAHESH YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.97,88,446 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL HOUSING FINANCE LTD.
23-FEB-2026
|
|
| 77. |
MAHESH YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,16,624 ALONG WITH OTHER ENTITIES/PERSONS
LIC 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
24-FEB-2026
|
|
| 78. |
MAHI NAYAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.31,21,077 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
11-DEC-2025
|
|
| 79. |
MAHI PAL SINGH
|
|
|
MAHIPAL POP & PAINTING WORKS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,74,774 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
14-OCT-2025
|
|
| 80. |
MAHI SINGH
|
|
|
OMNIFIC GLOBAL COMMUNICATIONS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.32,54,453 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
14-MAY-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
