| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
MAA BHAGWATI FOAM & FURNITURE
|
|
|
|
GURUVESH
|
|
|
BHAGVATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,00,644 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-AUG-2024
|
|
| 2. |
|
|
MAA DURGA ENTERPRISES
|
|
|
|
BOBY PANDEY
|
|
|
SUNIL PANDEY
|
|
|
DINESH PANDEY
|
|
|
RAJESH PANDEY
|
|
|
LILAWATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,69,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
29-JUL-2024
|
|
| 3. |
|
|
MAAN BUILDING MATERIAL SUPPLIER
|
|
|
|
MAMTA
|
|
|
KENDAR SINGH MAAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.34,52,778 ALONG WITH OTHER ENTITIES/PERSONS
AMBIT FINVEST PVT.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
22-JUL-2024
|
|
| 4. |
MAAN SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,37,304 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
16-JUL-2024
|
|
| 5. |
MADAN GOPAL SHAKYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,22,529 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
08-AUG-2024
|
|
| 6. |
MADAN LAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,56,427 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
20-APR-2024
|
|
| 7. |
MADHAVI MEHROTRA
|
|
|
ANKUR MEDICAL GASSES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.78,70,491 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
12-JUN-2024
|
|
| 8. |
MADHU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,14,904 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-JUL-2024
|
|
| 9. |
MADHU
|
|
|
PRIMEPRESSING TOOLS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,14,05,784 ALONG WITH OTHER ENTITIES/PERSONS
HERO FINCORP LTD.
13-MAY-2024
|
|
| 10. |
|
|
MADHU SUDAN TRADERS
|
|
|
|
MOHIT KUMAR GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.42,42,397 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
20-MAY-2024
|
|
| 11. |
MADHULIKA SRIVASTAVA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,93,254 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
01-JUL-2022
|
|
| 12. |
|
|
MADHUP INFO SOLUTION
|
|
|
|
MRINAL MADHUP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.1,07,03,660 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
04-MAY-2024
|
|
| 13. |
MADHURI DEVI
|
|
|
SOMYA ENT UDYOG
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,55,067 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
30-MAR-2024
|
|
| 14. |
MADU BALA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,95,211 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-JUL-2024
|
|
| 15. |
|
|
MAHADEV AYURVEDIC CENTRE
|
|
|
|
LAXMI KUMARI
|
|
|
BABLU GUCHAIT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,39,552 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
14-MAR-2024
|
|
| 16. |
|
|
MAHADEV HATCHERIES & BREEDING FARM
|
|
|
|
PRINCE KUMAR
|
|
|
KAPOOR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.76,46,977 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
19-APR-2024
|
|
| 17. |
MAHAENDRA PRAJAPATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,46,205 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
16-JUL-2024
|
|
| 18. |
MAHALAXMI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,54,292 ALONG WITH OTHER ENTITIES/PERSONS
GIC 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
07-MAY-2024
|
|
| 19. |
|
|
MAHARASHTRA NAGARI SAHAKARI BANK MARYADIT
|
|
|
RBI |
DID NOT CLASSIFY CERTAIN LOAN ACCOUNTS AS NON-PERFORMING ASSETS (NPAS) RESULTING INTO DIVERGENCE IN ASSET CLASSIFICATION OF LOAN ACCOUNTS
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON TRANSFER OF ELIGIBLE FUNDS TO DEPOSITOR EDUCATION AND AWARENESS FUND WITHIN PRESCRIBED PERIOD
|
IMPOSED PENALTY RS.2,00,000
08-AUG-2024
|
|
| 20. |
|
|
MAHAVEERJI BANGLE STORE
|
|
|
|
MANJU
|
|
|
PRABHAKAR SHARMA
|
|
|
NEERAJ KUMAR
|
|
|
BHASKAR SHARMA
|
|
|
GAURAV BHARDWAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,46,655 ALONG WITH OTHER ENTITIES/PERSONS
RELIANCE ASSET RECONSTRUCTION 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
23-APR-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
