| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221. |
|
PRAKASH COMMUNICATION
|
|
|
|
MANOJ KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,20,622 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
05-JAN-2026
|
|
| 222. |
PRAKASH MUDGAL
|
|
|
SANT COMMUNICATION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,20,562 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
19-NOV-2025
|
|
| 223. |
PRAKASH SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,40,800 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
14-OCT-2025
|
|
| 224. |
PRAKASHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,53,473 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-FEB-2026
|
|
| 225. |
PRALAY GHOSH
|
|
|
MADAN ENTERPRISES
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.24,85,319
DEBTS RECOVERY TRIBUNAL,SILIGURI
SUMMON- RS.24,85,319
DEBTS RECOVERY TRIBUNAL,SILIGURI
24-FEB-2026
|
|
| 226. |
PRAMILA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,45,132 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
16-OCT-2024
|
|
| 227. |
PRAMOD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,28,937 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-JUN-2025
|
|
| 228. |
PRAMOD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.10,06,987 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-NOV-2025
|
|
| 229. |
PRAMOD KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,52,559 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL 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
03-FEB-2026
|
|
| 230. |
PRAMOD KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,01,236 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
07-NOV-2025
|
|
| 231. |
PRAMOD KUMAR TYAGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,67,782 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
17-APR-2023
|
|
| 232. |
PRAMODKUMAR AWADH BEHARI TANDON
(DIN:00364652)
|
|
|
MERINO SHELTERS PVT.LTD.
(CIN:U45200MH2005PTC155215)
|
|
MCA |
DID NOT ATTACH SECRETARIAL AUDIT REPORT IN E-FORM AOC-4 VIOLATING SECTION 204(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
19-DEC-2025
|
|
| 233. |
PRARTHANA BORAH
(DIN:08250251)
|
|
|
AURASSURE PVT.LTD.
(CIN:U32100OR2022PTC039810)
|
|
MCA |
DID NOT FILE SPECIAL RESOLUTION TO REGISTRAR OF COMPANY BEFORE ISSUANCE OF PRIVATE PLACEMENT OFFER CUM APPLICATION LETTER VIOLATING SECTION 42 READ WITH RULE 14(8) OF COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.1,120
14-OCT-2025
|
|
| 234. |
PRARTHANA BORAH
(DIN:08250251)
|
|
|
AURASSURE PVT.LTD.
(CIN:U32100OR2022PTC039810)
|
|
MCA |
DID NOT OPEN SEPARATE BANK ACCOUNT TO RECEIVE APPLICATION MONEY AND KEPT THE SAME IN GENERAL CURRENT ACCOUNT VIOLATING SECTION 42(6) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.3,610
14-OCT-2025
|
|
| 235. |
PRASAD KULKARNI
(PAN:BNKPK4786P)
|
|
|
TRDEZ INVESTMENT PVT.LTD.
|
|
mcxccl |
DECLARED DEFAULTER BY OTHER STOCK EXCHANGE
|
DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM
23-MAR-2026
|
|
| 236. |
PRASAD KULKARNI
(PAN:BNKPK4786P)
|
|
|
TRDEZ INVESTMENT PVT.LTD.
|
|
NSE |
DECLARED DEFAULTER BY OTHER STOCK EXCHANGE
|
DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM FROM 23-MAR-2026
23-MAR-2026
|
|
| 237. |
PRASAD KULKARNI
(PAN:BNKPK4786P)
|
|
|
TRDEZ INVESTMENT PVT.LTD.
|
|
MCX |
DECLARED DEFAULTER BY OTHER STOCK EXCHANGE
|
DISQUALIFIED FROM HOLDING OFFICE OF DIRECTOR/PARTNER IN ANY COMPANY/FIRM
23-MAR-2026
|
|
| 238. |
PRASANNA KUMAR ROY
|
|
ED |
COLLECTED HUGE MONEY FROM UNDESERVING CANDIDATES IN EXCHANGE FOR JOBS FOR THE POST OF ASSISTANT TEACHERS UNDER SCHOOL SERVICE COMMISSION (SSC)
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
21-JAN-2026
|
|
| 239. |
|
|
PRASANNABIOMOLECULES PVT.LTD.
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,98,00,008
18-MAR-2026
|
|
| 240. |
PRASHANT KUMAR VERMA
|
|
|
AAMAYA ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,09,90,697 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST 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
13-FEB-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
