| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281. |
PRAMOD KALRA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.19,470
BANK OF INDIA
13-FEB-2026
|
|
| 282. |
PRAMOD KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.17,17,104
HDFC 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
22-JUN-2024
|
|
| 283. |
PRAMOD KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,28,322
BANK OF BARODA
14-FEB-2026
|
|
| 284. |
PRAMOD KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,11,642 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-NOV-2025
|
|
| 285. |
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
|
|
| 286. |
PRAMOD KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,31,078 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA RURAL HOUSING FINANCE LTD.
13-JUL-2024
|
|
| 287. |
PRAMOD KUMAR ANAND
|
|
|
P K TEXTILES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 288. |
PRAMOD KUMAR GOEL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.51,77,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
20-NOV-2024
|
|
| 289. |
PRAMOD KUMAR GOEL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.49,56,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
02-AUG-2024
|
|
| 290. |
PRAMOD KUMAR SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,16,119 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
05-AUG-2022
|
|
| 291. |
PRAMOD KUMAR SHARMA
|
|
|
SHARMA BROTHERS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.18,54,838
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-JAN-2026
|
|
| 292. |
PRAMOD KUMAR VERMA
(DIN:07455030)
|
|
|
JEEVAN JYOTI MUTUAL BENEFIT NIDHI LTD.
(CIN:U67190UP2014PLC065298)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTIONS 92(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
01-JAN-2026
|
|
| 293. |
PRAMOD KUMAR VERMA
(DIN:07455030)
|
|
|
JEEVAN JYOTI MUTUAL BENEFIT NIDHI LTD.
(CIN:U67190UP2014PLC065298)
|
|
MCA |
DID NOT FILE FORM MGT-14 FOR APPROVAL OF ACCOUNTS VIOLATING SECTIONS 117(1) READ WITH 179(3)(G) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
31-DEC-2025
|
|
| 294. |
PRAMOD P.MENON
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.97,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 295. |
PRAMOD RAJAMANI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 296. |
|
|
PRANAM INDIA NIDHI LTD.
(CIN:U65991UP2014PLC067506)
|
|
|
|
SUNIL KUMAR JAISWAL
(DIN:06755485)
|
|
|
AWADHESH KUMAR JAISWAL
(DIN:00447341)
|
|
|
SUNIL KUMAR GUPTA
(DIN:01936421)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,39,700
09-DEC-2025
|
|
| 297. |
|
|
PRANAM INDIA NIDHI LTD.
(CIN:U65991UP2014PLC067506)
|
|
|
|
SUNIL KUMAR JAISWAL
(DIN:06755485)
|
|
|
AWADHESH KUMAR JAISWAL
(DIN:00447341)
|
|
|
SUNIL KUMAR GUPTA
(DIN:01936421)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
09-DEC-2025
|
|
| 298. |
|
|
PRANAM INDIA NIDHI LTD.
(CIN:U65991UP2014PLC067506)
|
|
|
|
SUNIL KUMAR JAISWAL
(DIN:06755485)
|
|
|
AWADHESH KUMAR JAISWAL
(DIN:00447341)
|
|
|
SUNIL KUMAR GUPTA
(DIN:01936421)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
09-DEC-2025
|
|
| 299. |
|
|
PRANAV WEAVETTE INDIA PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,00,000
UNION BANK OF INDIA
31-MAR-2025
|
|
| 300. |
PRASANNA VENKATESAN G.
|
|
|
G G JEWELLERY
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
