| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
P & D INFRA
|
|
|
|
KANIKA
|
|
|
SUMIT KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,76,511 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 2. |
|
|
P K TEXTILES
|
|
|
|
PRAMOD KUMAR ANAND
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 3. |
P.AMITH KUMAR
|
|
|
PRAGATHI MARBLES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,85,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 4. |
P.AMITH KUMAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,71,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 5. |
P.ASHWINI
|
|
|
SHREE RAGAVA PRINTERS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARUR VYSYA BANK LTD.,THE
31-MAR-2025
|
|
| 6. |
P.CHAITHANYA MOHAN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000
CHITTOOR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
31-MAR-2025
|
|
| 7. |
P.HAZARATHAIAH
|
|
|
SRI SAI TEJA TRADERS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 8. |
|
|
P.K.GHOSH & SONS
|
|
|
|
HARIPRADA DUTTA
|
|
|
SUPRIYA ROY
|
|
|
SUDERSON ROY
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,56,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 9. |
P.K.JAYSHIRI
|
|
|
I LOG HUB
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.48,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 10. |
P.K.SUKMARAN NAIR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-FEB-2026
|
|
| 11. |
P.M.S.V.KUMAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.64,00,000
UNION BANK OF INDIA
31-MAR-2025
|
|
| 12. |
P.MURALI
|
|
|
AMMAN TRACTORS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED
CSB BANK LTD.
31-MAR-2025
|
|
| 13. |
P.MURALIDHARAN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000
AMERICAN EXPRESS BANKING CORP.
31-MAR-2025
|
|
| 14. |
P.N.S.PRAKASH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,00,000
CHITTOOR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
31-MAR-2025
|
|
| 15. |
P.PRADEEP KUMAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 16. |
P.SANDEEP KUMAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.76,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 17. |
PABLO BURGOS GALINDEZ
(DIN:07373948)
|
|
|
NANJ SOLAR PVT.LTD.
(CIN:U40300HR2018PTC132833)
|
|
MCA |
DELAY IN FILING OF FORM MGT-14 VIOLATING SECTION 117(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.31,100
08-JAN-2026
|
|
| 18. |
|
|
PACIFIC INFOTECH
|
|
|
|
BRIJ MOHAN DUVEDI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.97,03,873 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
17-JAN-2026
|
|
| 19. |
|
|
PACIFIC MANAGEMENT PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
24-FEB-2026
|
|
| 20. |
PADAMA SHUKLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,55,185 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA 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
11-NOV-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
