| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81. |
|
NEHA GUPTA,M/S
|
|
|
|
NEHA GUPTA
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
31-MAY-2023
|
|
| 82. |
NEHA MANTRI
|
|
|
SUPER PLAST INDUSTRIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,52,74,536 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
23-APR-2025
|
|
| 83. |
NEHA MUNDHRA
|
|
|
SHREE SALES CORP.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.37,78,319 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.
16-DEC-2024
|
|
| 84. |
NEHA RANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,38,160 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
17-FEB-2025
|
|
| 85. |
NEHA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,08,006 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
29-JUL-2022
|
|
| 86. |
NEHA SRIVASTAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,30,430 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
18-AUG-2025
|
|
| 87. |
NEMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,90,797 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-AUG-2025
|
|
| 88. |
|
|
NEW KWALITY MEAT SHOP
|
|
|
|
VIRJEES JAHAN
|
|
|
ROSHAN AARA
|
|
|
AARMEEN NAAZ
|
|
|
NARGIS JAHAN
|
|
|
SHAKIR HASAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
06-FEB-2025
|
|
| 89. |
|
|
NEXTGEN INFRATEL PVT.LTD.
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.25,98,842
28-AUG-2025
|
|
| 90. |
NIBHA KUMARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,20,515 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ HOUSING FINANCE LTD.
26-MAY-2025
|
|
| 91. |
NIDHI CHAWLA
|
|
|
GLORY CREATIONS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
03-JAN-2015
|
|
| 92. |
|
|
NIDHI CONSULTANTS
(PAN:AAEFN2546E)
|
|
|
SEBI |
DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER
|
CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 10-SEP-2025
10-SEP-2025
|
|
| 93. |
NIDHI GUPTA
|
|
|
TRADE VENUE,THE
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
21-AUG-2023
|
|
| 94. |
NIDHI GUPTA
|
|
|
TRADE VENUE,THE
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
21-AUG-2023
|
|
| 95. |
NIDHI KANSAL
|
|
|
NIDHI KANSAL,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
22-AUG-2023
|
|
| 96. |
|
|
NIDHI KANSAL,M/S
|
|
|
|
NIDHI KANSAL
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
22-AUG-2023
|
|
| 97. |
NIDHI MISHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,04,261
CANARA BANK
30-JUL-2025
|
|
| 98. |
NIDHI SHARMA
|
|
|
KORESLITE INDUSTRIES PVT.LTD.
|
|
|
QUALITY PLOYMERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.46,92,956 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
12-AUG-2025
|
|
| 99. |
NIKHIL CHACHRA
|
|
|
NIKHIL CHACHRA,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
30-JUL-2022
|
|
| 100. |
NIKHIL CHACHRA
|
|
|
NIKHIL CHACHRA,M/S
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
30-JUL-2022
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
