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Recent Additions to the 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.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

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

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.