| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
P D M RELIGIOUS & EDUCATIONAL ASSOCIATION
|
|
|
|
BIMLA SINGH LATHER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.48,53,251 ALONG WITH OTHER ENTITIES/PERSONS
AUTHUM INVESTMENT & INFRASTRUCTURE 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
14-APR-2025
|
|
| 2. |
|
|
P D M RELIGIOUS & EDUCATIONAL ASSOCIATION
|
|
|
|
JOGINDER SINGH LATHER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.53,47,364 ALONG WITH OTHER ENTITIES/PERSONS
AUTHUM INVESTMENT & INFRASTRUCTURE 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
14-APR-2025
|
|
| 3. |
|
|
P.G.H.INTERNATIONAL PVT.LTD.
(CIN:U45203MP2003PTC033255)
|
|
|
|
GOURAV DHANOTIYA
|
|
|
PUNIT KUMAR SAHU
|
|
|
SURESH NARAYAN VIJAY
|
|
|
URMILA DEVI VIJAY
|
|
|
MAYANK VISHNOI
|
|
|
ISHTIAQ HUSSAIN SIDDIQUI
|
|
MCA |
ATTENDANCE SHEET OF BOARD MEETING WAS NOT IN SERIALLY NUMBERED AND ALSO NOT AUTHENTICATED BY CHAIRMAN OR COMPANY SECRETARY VIOLATING SECRETARIAL STANDARD-1 READ WITH SECTION 118(10) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
04-FEB-2021
|
|
| 4. |
|
|
P.G.H.INTERNATIONAL PVT.LTD.
(CIN:U45203MP2003PTC033255)
|
|
|
|
GOURAV DHANOTIYA
|
|
|
PUNIT KUMAR SAHU
|
|
|
SURESH NARAYAN VIJAY
|
|
|
URMILA DEVI VIJAY
|
|
|
MAYANK VISHNOI
|
|
|
ISHTIAQ HUSSAIN SIDDIQUI
|
|
MCA |
ATTENDANCE SHEET OF BOARD MEETING WAS NOT IN SERIALLY NUMBERED AND ALSO NOT AUTHENTICATED BY CHAIRMAN OR COMPANY SECRETARY VIOLATING SECRETARIAL STANDARD-1 READ WITH SECTION 118(10) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
04-FEB-2021
|
|
| 5. |
P.J.JAYA SUDHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.71,88,988 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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
23-JAN-2025
|
|
| 6. |
|
|
P.M.TELELINNKS LTD.
(Old Name : SURANA STRIPS LTD.)
(PAN:AADCP0835A)
|
|
|
BSE |
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE RS.1,06,200
31-MAR-2025
|
|
| 7. |
|
|
P.S.EARTHMOVERS PVT.LTD.
(CIN:U29244WB2006PTC108701)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.8,42,44,714
29-FEB-2024
|
|
| 8. |
P.VIJAY PILLAI
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.10,000
BANK OF INDIA
20-JUN-2025
|
|
| 9. |
PADAM SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.6,74,216 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-MAR-2025
|
|
| 10. |
PADMAWATI SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 11. |
PAEVEEN SUTHAR
|
|
|
SHREE KHATU NARESH KIRANA & GENERAL STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,71,454 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
11-JUN-2025
|
|
| 12. |
|
|
PALCO METALS LTD.
|
|
|
BSE |
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE RS.2,360
31-MAR-2025
|
|
| 13. |
PALLAVI JAIN
|
|
|
DILIGENT PINKCITY CENTER PVT.LTD.
(CIN:U70101MP2011PTC027004)
|
|
MCA |
DID NOT PASS SPECIAL RESOLUTION BEFORE RAISING THE LOAN VIOLATING SECTION 62(3) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
15-APR-2024
|
|
| 14. |
PALO DEVI
|
|
|
GAURI SHANKAR EDUCATIONAL TRUST
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.42,58,54,422 ALONG WITH OTHER ENTITIES/PERSONS
RELIGARE FINVEST LTD.
19-JUN-2025
|
|
| 15. |
PAN MATI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,86,247 ALONG WITH OTHER ENTITIES/PERSONS
SEWA GRIH RIN 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
04-JUN-2025
|
|
| 16. |
|
|
PANJOKHRA SAHIB TRADING CO.
|
|
|
|
SONIKA RANI
|
|
|
RAKESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.33,37,081 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
18-OCT-2024
|
|
| 17. |
PANKAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,60,744 ALONG WITH OTHER ENTITIES/PERSONS
ART HOUSING FINANCE (INDIA) LTD.
07-OCT-2022
|
|
| 18. |
PANKAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
24-MAY-2025
|
|
| 19. |
PANKAJ BAJAJ
|
|
|
MAHALAXMI BUILDHOME LTD.
(CIN:U45201RJ2003PLC018580)
|
|
MCA |
DID NOT FILE E-FORM MGT-14 WITH REGISTRAR OF COMPANIES FOR THE RESOLUTION PASSED VIOLATING SECTION 117(1) OF THE COMPANIES ACT, 2013 READ WITH RULE 24 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014
|
IMPOSED PENALTY RS.50,000
15-APR-2024
|
|
| 20. |
PANKAJ BANSAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,31,945 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
15-APR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
