| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161. |
NEETU PALIWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,58,746 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
23-APR-2025
|
|
| 162. |
NEETU SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
05-APR-2025
|
|
| 163. |
NEETU SINGH
|
|
|
MANSI ELECTRICALS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,20,62,278 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
17-AUG-2024
|
|
| 164. |
NEETU TRIPATHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-APR-2025
|
|
| 165. |
NEHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,89,822 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
15-MAY-2025
|
|
| 166. |
NEHA BANSAL
|
|
|
RICHMOND INFRATECH PVT.LTD.
|
|
|
GUPTA MARRIAGE HALLS PVT.LTD.
|
|
|
SAMRAT HEAVENS INFRA DEVELOPERS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,85,65,190 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
16-JAN-2025
|
|
| 167. |
NEHA GUMBER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,13,84,773
IDBI 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
14-AUG-2024
|
|
| 168. |
NEHA GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.23,07,029 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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
11-MAR-2025
|
|
| 169. |
NEHA JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-APR-2025
|
|
| 170. |
NEHA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,09,066 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
05-JUN-2025
|
|
| 171. |
NEHA MANIK
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
INDUSIND BANK LTD.
16-MAY-2025
|
|
| 172. |
NEHA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,19,289 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
25-JUN-2021
|
|
| 173. |
NEHA SHUKLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,22,765 ALONG WITH OTHER ENTITIES/PERSONS
SATIN 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-APR-2025
|
|
| 174. |
NEIDE HELENA DE MORAES
|
|
|
SHREE DIGVIJAY CEMENT CO.LTD.
(CIN:L26940GJ1944PLC000749)
|
|
MCA |
DID NOT SUBMIT FORM BEN-1 WITH THE COMPANY VIOLATING SECTION 90(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
30-MAY-2024
|
|
| 175. |
NEMICHAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,74,454 ALONG WITH OTHER ENTITIES/PERSONS
MENTOR HOME LOANS INDIA 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-NOV-2019
|
|
| 176. |
|
|
NEO INFRACON LTD.
|
|
|
BSE |
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE RS.22,420
31-MAR-2025
|
|
| 177. |
NEPAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
24-MAY-2025
|
|
| 178. |
NET RAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,87,073 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
13-JUN-2025
|
|
| 179. |
|
|
NEW KIDS WEAR
|
|
|
|
NISHA KISHAN CHAND
|
|
|
RAJ KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,40,304 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
24-MAR-2025
|
|
| 180. |
|
|
NEWEVER TRADE WINGS LTD.
(CIN:L74999WB2012PLC181106
PAN:AADCN9668B)
|
|
|
BSE |
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS 2009
|
COMPULSORY DELISTING FROM 03-JUL-2025 TO 02-JUL-2035
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-JUL-2025 TO 02-JUL-2035
01-JUL-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
