| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 501. |
MURARI LAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,19,253 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
20-FEB-2026
|
|
| 502. |
MURARI LAL (LEGAL HEIR)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.25,24,277
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.25,24,277
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-MAY-2026
|
|
| 503. |
MURARI LAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,60,759 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
14-APR-2026
|
|
| 504. |
MURTI DEVI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.32,25,675
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.32,25,675
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-APR-2026
|
|
| 505. |
MURTI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,87,372 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-DEC-2024
|
|
| 506. |
MUSARRAF ALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,45,018 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-SEP-2024
|
|
| 507. |
MUSATKIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,07,590 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
15-SEP-2025
|
|
| 508. |
MUSHARRAF
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,63,525 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
| 509. |
MUSHIR MIYA
|
|
|
UP2 DATE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.36,88,250 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
29-MAR-2025
|
|
| 510. |
MUSLEHIN AKHTAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,82,622 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
| 511. |
MUSTAFA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,53,500 ALONG WITH OTHER ENTITIES/PERSONS
SHUBHAM HOUSING DEVELOPMENT FINANCE CO.LTD.
14-APR-2026
|
|
| 512. |
MUSTAK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,10,537 ALONG WITH OTHER ENTITIES/PERSONS
SUPREME 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
15-DEC-2025
|
|
| 513. |
MUSTAK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,96,324 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-OCT-2024
|
|
| 514. |
MUSTAK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,76,222 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-FEB-2024
|
|
| 515. |
MUSTRI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.28,07,128 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
18-JUL-2025
|
|
| 516. |
|
|
MVM SECURITIES PVT.LTD.
(PAN:AAECM3551F)
|
|
|
MCX |
RESIGNED AND/OR SURRENDERED TRADING-CUM CLEARING MEMBERSHIP
|
CANCELLED REGISTRATION AS TRADING MEMBERSHIP
01-JUN-2026
|
|
| 517. |
|
|
MYRA-SYRA INTERNATIONAL
|
|
|
|
SHAKUNTLA DEVI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-MAY-2026
|
|
| 518. |
MYWISH YOGESH SHAH
(DIN:06849196)
|
|
|
S.S.GANPATI DIAMOND & JEWELS PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,39,18,739
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-MAY-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
