| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
MECHANICAL ELECTRONICS COMPUTING CONCEPTS INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 242 |
|
|
MERITS EDUCATIONAL SOCIETY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.68,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 243 |
|
|
METALON MARKETING
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,62,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 244 |
|
|
MICROLITE INDUSTRIES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.71,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 245 |
|
|
MIRAH HOSPITALITY & FOOD SOLUTIONS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.91,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 246 |
|
|
MITTAL INFRASTRUCTURE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,01,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 247 |
|
|
MOBILE PALACE
|
|
|
|
MAHESHA N.P.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.78,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 248 |
|
|
MOHIB SPORTSWEAR PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.10,72,00,000
KARUR VYSYA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 249 |
|
|
MOHINIRAJ ENTERPRISES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 250 |
|
|
MOHIT FURNACE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,58,00,000
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 251 |
|
|
MONTARI AGROCHEM LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,63,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 252 |
|
|
MONTARI CHEMCARE LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,76,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 253 |
|
|
MONTEX PACKAGING
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 254 |
|
|
MP BORDER CHECKPOST DEVELOPMENT CO.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.78,14,00,000
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 255 |
|
|
MTR SHOPPING MALL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 256 |
|
|
MUTHUKRISHNAN P
|
|
|
|
MUTHUKRISHNAN P.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 257 |
|
|
N H TILES
|
|
|
|
NITIN BANSAL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.52,41,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 258 |
|
|
NAKSHIKA SAREES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.8,62,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 259 |
|
|
NANDI DAIRY PRODUCTS
|
|
|
|
VINOD KUMAR S.M.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 260 |
|
|
NAP AGENCIES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.62,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 29
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