| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
MADHURI SONI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.24,77,636 ALONG WITH OTHER ENTITIES/PERSONS
ICICI 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
28-JAN-2026
|
|
| 42. |
MADHURI TIWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,45,758 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-AUG-2025
|
|
| 43. |
|
|
MADHUSUDAN MOTORS PVT.LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,44,92,424
BANK OF INDIA
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
03-DEC-2025
|
|
| 44. |
|
|
MAGESTIC GOLF CITY PVT.LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1677,52,85,807 ALONG WITH OTHER ENTITIES/PERSONS
EDELWEISS ASSET RECONSTRUCTION CO.LTD.
21-AUG-2025
|
|
| 45. |
MAHAFUZ KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,38,852 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
06-MAY-2026
|
|
| 46. |
MAHAK BHATIYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,92,004 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
29-DEC-2025
|
|
| 47. |
MAHAK SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,63,219 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
29-SEP-2025
|
|
| 48. |
MAHAL SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.46,77,719
DEBTS RECOVERY TRIBUNAL,DEHRADUN
16-MAR-2026
|
|
| 49. |
MAHATAB JAHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.35,97,789 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
27-DEC-2024
|
|
| 50. |
MAHAVEER PRASAD KUMAWAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,10,186 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.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-OCT-2025
|
|
| 51. |
|
|
MAHAVI INFRA PVT.LTD.
(CIN:U70109TG2018PTC128762)
|
|
|
|
TULASI RAM KASKANA
(DIN:01415878)
|
|
|
CHAITHANYA ARUN PRAKASH VALLURUPALLI
(DIN:07545580)
|
|
MCA |
DID NOT ATTACH MGT-9 TO BOARD’S REPORT VIOLATING SECTION 134(3) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.3,00,000
27-JUN-2025
|
|
| 52. |
|
|
MAHAVI SOLAR ENERGY PVT.LTD.
(CIN:U74999TG2018PTC126736)
|
|
|
|
TULASI RAM KASKANA
(DIN:01415878)
|
|
|
CHAITHANYA ARUN PRAKASH VALLURUPALLI
(DIN:07545580)
|
|
MCA |
DID NOT ATTACH MGT-9 TO BOARD’S REPORT VIOLATING SECTION 134(3) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.3,00,000
07-JUL-2025
|
|
| 53. |
MAHEND NATH SHUKLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,19,266 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-OCT-2024
|
|
| 54. |
|
|
MAHENDER GENERAL STORE
|
|
|
|
MAHENDER SINGH CHAUHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.60,13,339 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
10-MAR-2026
|
|
| 55. |
MAHENDER PASWAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,11,130 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
15-APR-2026
|
|
| 56. |
MAHENDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,70,897 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
21-JAN-2026
|
|
| 57. |
MAHENDER SINGH CHAUHAN
|
|
|
MAHENDER GENERAL STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.60,13,339 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
10-MAR-2026
|
|
| 58. |
MAHENDRA BHIKAN SONAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,47,080 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
09-FEB-2026
|
|
| 59. |
MAHENDRA CHUARASIYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,58,696 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-OCT-2024
|
|
| 60. |
MAHENDRA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,22,858 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.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-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
