| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181. |
PRABHAKAR KUMAR
(PAN:ARKPK4494M)
|
|
|
ELITECON INTERNATIONAL LTD.
(PAN:AAACK8902C)
|
|
SEBI |
AIDED AND ABETTED FRAUDULENT SCHEME DEVISED BY MR.VIPIN SHARMA AND ELITECON INTERNATIONAL LTD. VIOLATING SECTIONS 12(A) TO 12A(C) OF SEBI ACT, 1992 AND REGULATIONS 3(A) TO 3(D), 4(1), 4(2)(A) AND 4(2)(D) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF ELITECON INTERNATIONAL LTD.
|
DIRECTED TO IMPOUND UNLAWFUL GAIN RS.29,81,925
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 30-MAR-2026 UNTIL FURTHER ORDERS
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND/OR DEPOSITORIES AND/OR CUSTODIANS TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
ALLOWED BANKS TO DEBIT FOR THE PURPOSE OF COMPLYING WITH THIS ORDER
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY OF THEIR ASSETS / PROPERTIES TILL SUCH TIME UNLAWFUL GAINS CREDITED TO FIXED DEPOSIT ACCOUNT EXCEPT WITH PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
DIRECTED SEBI TO APPOINT FORENSIC AUDITOR TO EXAMINE BOOKS OF ACCOUNTS
DIRECTED TO EXTEND NECESSARY CO–OPERATION TO FORENSIC AUDITOR/AUDIT FIRM APPOINTED AND FURNISH ALL INFORMATION/DOCUMENTS SOUGHT
30-MAR-2026
|
|
| 182. |
PRABHANSHU SHEKHAR
|
|
ED |
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
05-JAN-2026
|
|
| 183. |
PRABHASH KUMAR CHOUDHARY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,10,673 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
11-FEB-2026
|
|
| 184. |
PRABHJOT KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.46,87,637 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
12-JAN-2026
|
|
| 185. |
PRABHU LAL GURJAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,12,057 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
|
|
| 186. |
PRABIR KUMAR DUTTA
|
|
|
SREEDHAR RICE MILL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,88,60,125 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
12-NOV-2021
|
|
| 187. |
PRABUDH SURESH KAKKAR
(DIN:06675388)
|
|
|
TECH SPANNER INFO PVT.LTD.
(CIN:U72900PN2015PTC156226)
|
|
MCA |
DID NOT PROVIDE CORRECT DETAILS OF VARIOUS MEETINGS IN ANNUAL RETURNS ALONG WITH ATTENDANCE THEREOF VIOLATING SECTION 206(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
04-NOV-2025
|
|
| 188. |
PRADEEP CHOUDHARY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,96,837 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
20-FEB-2024
|
|
| 189. |
PRADEEP KUMAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-DEC-2025
|
|
| 190. |
PRADEEP KUMAR
|
|
|
SHUBH GRAMODHYOG
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,28,189
DEBTS RECOVERY TRIBUNAL,DEHRADUN
06-MAR-2026
|
|
| 191. |
PRADEEP KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,13,494 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA 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-FEB-2026
|
|
| 192. |
PRADEEP KUMAR MISHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.24,85,733 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-FEB-2026
|
|
| 193. |
PRADEEP RAJ SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.30,41,102 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.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
21-JAN-2026
|
|
| 194. |
PRADEEP RAWAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.49,37,185 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
05-JAN-2026
|
|
| 195. |
PRADEEP SACHDEVA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,21,913 ALONG WITH OTHER ENTITIES/PERSONS
AXIS 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
09-DEC-2025
|
|
| 196. |
PRADEEP SARAOGI
(DIN:00466801
PAN:AIXPS9818F)
|
|
|
SALASAR STOCK BROKING LTD.
(CIN:U67120WB1994PLC067002
PAN:AADCS8020Q)
|
|
MCA |
FILED INCORRECT PARTICULARS AND/OR DEFECTIVE ATTACHMENTS IN E-FORM MGT-7 VIOLATING RULE 8(3) OF THE COMPANIES (REGISTRATION OFFICES & FEES) RULES, 2014 READ WITH SECTION 450 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
01-JAN-2026
|
|
| 197. |
PRADIP JAIN
(DIN:00336144)
|
|
|
PANACEA LIFE SCIENCES LTD.
(CIN:U74995DL2016PLC300077)
|
|
MCA |
DID NOT MAKE DISCLOSURE OF CHANGE OF DESIGNATION/REGULARIZATION OF DIRECTOR IN E-FORM MGT-7 VIOLATING SECTION 92(1)(E) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,000
09-JAN-2026
|
|
| 198. |
PRADUMAN PRAJAPTI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,60,575 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA 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-SEP-2024
|
|
| 199. |
PRAKASH CHAND JAIN
|
|
|
DIGI MUDRA CONNECT PVT.LTD.
(CIN:U67190RJ2021PTC077082)
|
|
ED |
CHEATED INVESTORS ON THE PRETEXT OF HIGH RETURNS ON THEIR INVESTMENT
|
ARRESTED
27-JAN-2026
|
|
| 200. |
PRAKASH CHAND JAIN
|
|
|
DIGI MUDRA CONNECT PVT.LTD.
(CIN:U67190RJ2021PTC077082)
|
|
ED |
INVOLVED IN CRYPTOCURRENCY TRADING AND INDUCED INVESTORS TO INVEST IN THEIR FRAUDULENT SCHEMES BY PROMISING VERY HIGH RETURNS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
31-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
