| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121. |
NIRMALA SUSHIL KAVDIA
|
|
|
NIRMALA SUSHIL KAVDIA,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
01-DEC-2023
|
|
| 122. |
NIRMALA SUSHIL KAVDIA
|
|
|
NIRMALA SUSHIL KAVDIA,M/S
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
01-DEC-2023
|
|
| 123. |
|
|
NIRMALA SUSHIL KAVDIA,M/S
|
|
|
|
NIRMALA SUSHIL KAVDIA
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
01-DEC-2023
|
|
| 124. |
|
|
NIRMALA SUSHIL KAVDIA,M/S
|
|
|
|
NIRMALA SUSHIL KAVDIA
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
01-DEC-2023
|
|
| 125. |
NIRMLA MANOJ KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,46,021 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-AUG-2025
|
|
| 126. |
NISHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,09,373 ALONG WITH OTHER ENTITIES/PERSONS
SEWA GRIH RIN LTD.
30-JUN-2025
|
|
| 127. |
NISHA BANSAL
|
|
|
CHAMAN NAMKEEN PRODUCTS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.91,61,259 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
09-APR-2025
|
|
| 128. |
NISHA CHAUHAN
|
|
|
NISHA CHAUHAN,M/S
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
21-AUG-2023
|
|
| 129. |
NISHA CHAUHAN
|
|
|
NISHA CHAUHAN,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
21-AUG-2023
|
|
| 130. |
|
|
NISHA CHAUHAN,M/S
|
|
|
|
NISHA CHAUHAN
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
21-AUG-2023
|
|
| 131. |
|
|
NISHA CHAUHAN,M/S
|
|
|
|
NISHA CHAUHAN
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
21-AUG-2023
|
|
| 132. |
NISHA KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,88,529 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
18-JUN-2024
|
|
| 133. |
NISHA KUMARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE
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
26-JUN-2025
|
|
| 134. |
NISHAAN SINGH
|
|
|
NISHAAN SINGH,M/S
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
10-MAR-2023
|
|
| 135. |
NISHAAN SINGH
|
|
|
NISHAAN SINGH,M/S
(Authorised Person of
ANGEL ONE LTD.
, Member : MCX)
|
|
MCX |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
10-MAR-2023
|
|
| 136. |
NISHAAN SINGH
|
|
|
NISHAAN SINGH,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
10-MAR-2023
|
|
| 137. |
|
|
NISHAAN SINGH,M/S
(Authorised Person of
ANGEL ONE LTD.
, Member : MCX)
|
|
|
|
NISHAAN SINGH
|
|
MCX |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
10-MAR-2023
|
|
| 138. |
|
|
NISHAAN SINGH,M/S
|
|
|
|
NISHAAN SINGH
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
10-MAR-2023
|
|
| 139. |
|
|
NISHAAN SINGH,M/S
|
|
|
|
NISHAAN SINGH
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
10-MAR-2023
|
|
| 140. |
NISHIKA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,18,901 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA LTD.
03-JUN-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
