| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141. |
NEERAJ MANOHARLAL RAWAL
|
|
|
S V DISTRIBUTORS PVT.LTD.
|
|
|
ICED DESSERTS & FOOD PARLOURS (INDIA) PVT.LTD.
|
|
|
POLARIS LIQUOR PVT.LTD.
|
|
|
PREMIER LIQUOR DISTRIBUTORS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.35,99,81,460 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
28-FEB-2025
|
|
| 142. |
NEERAJ MANOHARLAL RAWAL
|
|
|
S V DISTRIBUTORS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.47,41,15,151
BANK OF BARODA
30-JUL-2024
|
|
| 143. |
NEERAJ MISHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
03-JUN-2025
|
|
| 144. |
NEERAJ RANI
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
INDUSIND BANK LTD.
16-MAY-2025
|
|
| 145. |
NEERAJ RUHELA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,53,184 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
20-DEC-2023
|
|
| 146. |
NEERAJ SHARMA
|
|
|
ENSA STEEL INDUSTRIES LTD.
(CIN:L45200MH1985PLC035172)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,12,300
03-JUN-2024
|
|
| 147. |
NEERAJ SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,15,740 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
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
16-JUN-2025
|
|
| 148. |
NEERAJ SHARMA
|
|
|
RAVI MEDICAL STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.32,90,636 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
24-MAR-2025
|
|
| 149. |
NEERAJ SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 150. |
NEERAJ SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,95,711 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & 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
13-JUN-2025
|
|
| 151. |
NEERAJ SINGH
(PAN:CEMPS4314D
DIN:08487662)
|
|
|
GNV NIDHI LTD.
(CIN:U65990MP2019PLC048931)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.4,000
31-MAR-2022
|
|
| 152. |
NEERU CHADEVA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.15,006
INDIAN OVERSEAS BANK
12-JUN-2025
|
|
| 153. |
NEERU NISHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,73,248 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-JUN-2025
|
|
| 154. |
NEERU PANDEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
KOTAK MAHINDRA BANK LTD.
10-JUN-2025
|
|
| 155. |
NEESHU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.20,32,920 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
21-JAN-2025
|
|
| 156. |
NEETU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,05,812 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
17-JUN-2025
|
|
| 157. |
NEETU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,67,099 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)
16-JUN-2025
|
|
| 158. |
NEETU CHAUDHARY
|
|
|
KARTIKEYA OIL MILLS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.83,43,867 ALONG WITH OTHER ENTITIES/PERSONS
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
18-MAR-2025
|
|
| 159. |
NEETU MAHESHWARI
(DIN:02249083)
|
|
|
TIME TODAY MEDIA NETWORK PVT.LTD.
(CIN:U22130MP2009PTC022552)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,000
18-APR-2023
|
|
| 160. |
NEETU MAHESHWARI
(DIN:02249083)
|
|
|
TIME TODAY MEDIA NETWORK PVT.LTD.
(CIN:U22130MP2009PTC022552)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,000
18-APR-2023
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
