S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
101. |
MANJU GAUR
|
|
SHARAD CHIKAN CENTRE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,04,94,744 ALONG WITH OTHER ENTITIES/PERSONS L&T 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
08-MAY-2024
|
|
102. |
MANJU JAISWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.3,78,984 ALONG WITH OTHER ENTITIES/PERSONS BANK OF BARODA
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-2022
|
|
103. |
MANJU RANI
|
|
RISHABH AGGARWAL WAZIR LLP
|
|
RISHABH AGGARWAL & ASSOCIATES
|
|
R K ADVISORS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,94,28,763 ALONG WITH OTHER ENTITIES/PERSONS HDFC BANK LTD.
19-JUN-2024
|
|
104. |
MANJU RANI
|
|
RISHABH AGGARWAL & ASSOCIATES
|
|
SONAKSHI AGGARWAL & CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.53,11,594 ALONG WITH OTHER ENTITIES/PERSONS HDFC BANK LTD.
19-JUN-2024
|
|
105. |
MANJU RANI
|
|
RISHABH AGGARWAL & ASSOCIATES
|
|
R K ADVISORS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,29,76,984 ALONG WITH OTHER ENTITIES/PERSONS HDFC 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
19-JUN-2024
|
|
106. |
MANJU RANI GARG
|
|
SHRI SHYAM GENSET INDIA PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,07,76,483 ALONG WITH OTHER ENTITIES/PERSONS UTKARSH SMALL FINANCE BANK LTD.
01-AUG-2024
|
|
107. |
MANJU SHREE
|
|
ASHISH ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,17,315 ALONG WITH OTHER ENTITIES/PERSONS CANARA BANK
25-SEP-2023
|
|
108. |
MANJUDEVI
|
|
SAGAR COLLECTION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.56,95,272 ALONG WITH OTHER ENTITIES/PERSONS CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
05-AUG-2024
|
|
109. |
MANJULA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.27,76,152 ALONG WITH OTHER ENTITIES/PERSONS IIFL HOME FINANCE LTD.
20-FEB-2024
|
|
110. |
MANJULA GANGULY
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.17,710 CANARA BANK
08-AUG-2024
|
|
111. |
|
MANOJ GENERAL STORE
|
|
|
MANOJ KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,10,506 ALONG WITH OTHER ENTITIES/PERSONS KOTAK MAHINDRA 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
09-JAN-2024
|
|
112. |
MANOJ GUPTA
(PAN:AATPG3850H)
|
|
RANA SUGARS LTD.
(PAN:AABCR6744C)
|
|
SEBI |
INDULGED IN SIPHONING OFF/DIVERSION OF FUNDS TO ITS PROMOTERS AND THEIR FAMILY MEMBERS THROUGH CONDUIT ENTITIES VIOLATING SECTIONS 12A(B) AND 12A(C) OF SEBI ACT, 1992 AND REGULATIONS 3(C), 3(D), 4(1), 4(2)(F) AND 4(2)(K) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF RANA SUGAR LTD.
ISSUED UNTRUE CERTIFICATES WITH RESPECT TO FINANCIAL STATEMENTS VIOLATING REGULATION 17(8) READ WITH PART B OF SCHEDULE II AND REGULATION 33(2)(A) OF SEBI (LODR) REGULATIONS, 2015 1992 IN MATTER OF RANA SUGAR LTD.
DID NOT MAKE DISCLOSURE OF RELATED PARTY TRANSACTIONS WITH PROMOTER GROUP COMPANY/COMPANIES RELATED TO PROMOTERS AND DID NOT TAKE AUDIT COMMITTEE AND/OR SHAREHOLDER’S APPROVAL FOR UNDISCLOSED RELATED PARTY TRANSACTIONS VIOLATING REGULATIONS 23(2), 23(4), 23(9), 30(2), 30(3), 33(1)(C) AND 34(3) READ WITH PART A OF SCHEDULE V READ WITH CLAUSE (2)(B) AND (3)(C) OF PART C OF SCHEDULE V SEBI (LODR) REGULATIONS, 2015 IN MATTER OF RANA SUGAR LTD.
DID NOT ADHERE TO ACCOUNTING STANDARD VIOLATING REGULATION 48 OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF RANA SUGAR LTD.
|
RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 27-AUG-2024 TO 26-AUG-2026
IMPOSED PENALTY RS.4,00,00,000
27-AUG-2024
|
|
113. |
MANOJ KUMAR
|
|
MANOJ GENERAL STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,10,506 ALONG WITH OTHER ENTITIES/PERSONS KOTAK MAHINDRA 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
09-JAN-2024
|
|
114. |
MANOJ KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,67,473 ALONG WITH OTHER ENTITIES/PERSONS GIC HOUSING FINANCE LTD.
10-MAY-2024
|
|
115. |
MANOJ KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.40,24,307 ALONG WITH OTHER ENTITIES/PERSONS AXIS BANK LTD.
30-MAR-2024
|
|
116. |
MANOJ KUMAR GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.47,64,267 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
12-MAR-2024
|
|
117. |
MANOJ KUMAR RASTOGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,97,343 ALONG WITH OTHER ENTITIES/PERSONS HDFC BANK LTD.
30-MAR-2024
|
|
118. |
MANOJ KUMAR VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,65,922 ALONG WITH OTHER ENTITIES/PERSONS AXIS BANK LTD.
09-MAY-2024
|
|
119. |
MANOJ PANDEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.39,79,170 ALONG WITH OTHER ENTITIES/PERSONS UNION BANK OF INDIA
05-FEB-2024
|
|
120. |
MANOJ RAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,47,971 ALONG WITH OTHER ENTITIES/PERSONS PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
01-NOV-2023
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.