| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61. |
NARINDERBIR SINGH
|
|
|
PAL GUEST HOUSE
|
|
|
B.R.FOOD HEALTH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,00,27,945 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL 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-MAR-2025
|
|
| 62. |
NARMADA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,40,421 ALONG WITH OTHER ENTITIES/PERSONS
SATIN 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
20-JUN-2025
|
|
| 63. |
|
|
NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD.
|
|
|
BSE |
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE RS.2,360
31-MAR-2025
|
|
| 64. |
NARSINGH YADAV
|
|
|
SRI BALAJI TRADING
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,74,187 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE 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
13-JUN-2025
|
|
| 65. |
|
|
NARULA ELECTRICALS
|
|
|
|
BHARAT KUMAR NARULA
|
|
|
VIJAY KUMAR NARULA
|
|
|
JYOTI NARULA
|
|
|
VIKAS KUMAR NARULA
|
|
|
MOHIT NARULA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,98,77,341
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-MAY-2025
|
|
| 66. |
NARVIR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,39,159 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
20-FEB-2025
|
|
| 67. |
NASHEEM BEGUM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.39,16,462 ALONG WITH OTHER ENTITIES/PERSONS
AXIS 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
03-DEC-2024
|
|
| 68. |
NASIM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,50,032
CSB BANK LTD.
11-JUN-2025
|
|
| 69. |
NASIR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
KOTAK MAHINDRA BANK LTD.
10-JUN-2025
|
|
| 70. |
NASRAT HUSSAIN
|
|
|
BIG WORLD ENTERPRISES
|
|
|
BLACK GOLD ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,48,33,319 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
08-AUG-2024
|
|
| 71. |
NASREEN IQBAL
|
|
|
GREEN PULP RESOURCES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,09,23,855 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
28-AUG-2024
|
|
| 72. |
NATHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,05,840 ALONG WITH OTHER ENTITIES/PERSONS
SEWA GRIH RIN 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
30-MAY-2025
|
|
| 73. |
NATHI BAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
24-MAY-2025
|
|
| 74. |
NAUSHAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,10,974 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
12-FEB-2024
|
|
| 75. |
|
|
NAUSHAD CLOTH STORE
|
|
|
|
MOHD.NAUSHAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,11,768 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK LTD.
12-JUL-2021
|
|
| 76. |
NAVAL KISHOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.28,73,003 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
17-MAR-2025
|
|
| 77. |
NAVAL KISHORE
|
|
|
ANJALI READYMADE COLLECTION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,52,062 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
10-JUN-2025
|
|
| 78. |
NAVAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,40,421 ALONG WITH OTHER ENTITIES/PERSONS
SATIN 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
20-JUN-2025
|
|
| 79. |
NAVANIT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.39,98,345 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM 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
10-FEB-2025
|
|
| 80. |
NAVANIT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.39,98,345 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)
10-FEB-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
