| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
N A TRADERS
|
|
|
|
MONU JAIN
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.33,34,273
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-JAN-2026
|
|
| 2. |
|
|
N H TILES
|
|
|
|
NITIN BANSAL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.52,41,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2025
|
|
| 3. |
N.ANIL KUMAR
|
|
|
SRI NEELAKANTA STONE CRUSHERS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.48,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 4. |
N.JAYALAKSHMI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 5. |
N.KARTHIKEYAN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 6. |
|
|
N.S.TRADING CO.
|
|
|
|
PADMINI
|
|
|
NARENDRA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.27,39,611 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL 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
08-DEC-2025
|
|
| 7. |
N.SASHIKALA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.59,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 8. |
N.SENTHIL KUMAR
|
|
|
SREE AMMAN COPRA,M/S
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 9. |
N.SENTHIL KUMAR
|
|
|
SRI VENKATESA FIBERS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.73,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 10. |
N.SREEDEVI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 11. |
NABIHA ANWAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,59,120 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-FEB-2026
|
|
| 12. |
NADEEM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,56,052 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE 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
06-NOV-2025
|
|
| 13. |
NADEEM UDDIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,74,707 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
22-NOV-2025
|
|
| 14. |
NADELLA ARCHANA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 15. |
NADELLA VENKATA ASHOK KUMAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 16. |
NADIM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,73,079 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
21-JAN-2026
|
|
| 17. |
NAEEM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.45,31,753 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
23-SEP-2025
|
|
| 18. |
NAFEESHA BEGAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,51,497 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
01-DEC-2025
|
|
| 19. |
NAGANKERI MURALI KRISHNA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 20. |
NAGARAJ B.DORANAHALLI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
