| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101. |
NEELAM DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-APR-2025
|
|
| 102. |
NEELAM DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-APR-2025
|
|
| 103. |
NEELAM GAUTAM
(PAN:CNSPG6757P
DIN:08709429)
|
|
|
LOIN TECHNOLOGY PVT.LTD.
(CIN:U74999MP2020PTC051041)
|
|
MCA |
DID NOT PAINT OR AFFIX NAME AND ADDRESS OF REGISTERED OFFICE OUTSIDE ITS PREMISES VIOLATING SECTION 12(3) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.11,000
02-AUG-2022
|
|
| 104. |
NEELAM GAUTAM
(PAN:CNSPG6757P
DIN:08709429)
|
|
|
LOIN TECHNOLOGY PVT.LTD.
(CIN:U74999MP2020PTC051041)
|
|
MCA |
FINANCIAL STATEMENTS WERE NOT SIGNED BY DIRECTORS VIOLATING SECTION 134 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
02-AUG-2022
|
|
| 105. |
NEELAM GAUTAM
(PAN:CNSPG6757P
DIN:08709429)
|
|
|
LOIN TECHNOLOGY PVT.LTD.
(CIN:U74999MP2020PTC051041)
|
|
MCA |
FINANCIAL STATEMENTS WERE NOT SIGNED BY DIRECTORS VIOLATING SECTION 134 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
02-AUG-2022
|
|
| 106. |
NEELAM JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.33,80,025 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
17-JUN-2025
|
|
| 107. |
NEELAM JAIN
|
|
|
PADMAWATI GARMENTS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.86,08,456 ALONG WITH OTHER ENTITIES/PERSONS
FEDBANK FINANCIAL SERVICES LTD.
23-JUN-2025
|
|
| 108. |
NEELAM JAIRAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,86,027 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL 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-JUN-2025
|
|
| 109. |
NEELAM JAKHAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,35,761
CANARA BANK
21-JUN-2025
|
|
| 110. |
NEELAM KHURANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,07,832 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
17-JUN-2025
|
|
| 111. |
NEELAM RANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,03,315 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-FEB-2024
|
|
| 112. |
NEELAM RAWAT GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
STATE BANK OF INDIA
13-JUN-2025
|
|
| 113. |
NEELAM SRIVASTAVA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.48,70,457 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
13-MAR-2025
|
|
| 114. |
NEELAM YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 115. |
|
|
NEELANSH CREATION
|
|
|
|
ANITA AMITKUMAR AGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,56,74,314
BANK OF BARODA
12-MAR-2025
|
|
| 116. |
|
|
NEELKANTH FORMATION PVT.LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,45,35,718
STATE BANK OF INDIA
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
05-JUN-2025
|
|
| 117. |
NEELOFAR HUSSAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 118. |
NEENA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.8,23,992 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.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
15-JAN-2025
|
|
| 119. |
NEENA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,37,050 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.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
15-JAN-2025
|
|
| 120. |
NEENA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.39,58,588 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
15-JAN-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
