| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301. |
PRASANNAKUMAR MINCHANAL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 302. |
PRASANT SETHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,46,647 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
06-FEB-2026
|
|
| 303. |
PRASHADI KUMAHAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,95,654 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-JUN-2025
|
|
| 304. |
PRASHANT KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.41,63,774 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
26-NOV-2025
|
|
| 305. |
PRASHANT KUMAR PATHAK
(DIN:09196286)
|
|
|
CSC BARIKHAS FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC146981)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.12,100
10-OCT-2025
|
|
| 306. |
PRASHANT KUMAR PATHAK
(DIN:09196286)
|
|
|
CSC BARIKHAS FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC146981)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
10-OCT-2025
|
|
| 307. |
PRASHANT KUMAR PATHAK
(DIN:09196286)
|
|
|
CSC BARIKHAS FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC146981)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
10-OCT-2025
|
|
| 308. |
PRASHANT KUMAR PATHAK
(DIN:09196286)
|
|
|
CSC BARIKHAS FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC146981)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
10-OCT-2025
|
|
| 309. |
PRASHANT SANJAY JADHAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.45,43,476 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
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
29-OCT-2025
|
|
| 310. |
PRASHANT SETHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,07,295 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-JAN-2026
|
|
| 311. |
PRASHANT SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,83,364 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
29-JAN-2026
|
|
| 312. |
PRASHANTKUMAR MINCHANAL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 313. |
|
|
PRASIDDHI PROPERTIES PVT.LTD.
|
|
|
|
NALINI K.
|
|
|
SUBRAMANYA RAJU K.
|
|
|
SUBRAMANYA RAJU K.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 314. |
PRATEEK GUPTA
(PAN:BGZPG8303C)
|
|
|
ACCURACAP TECHNOLOGIES LLP
(PAN:AAAFQ3030E)
|
|
|
ACCURACAP PRIME OPPORTUNITIES FUND
(PAN:AAGTA5589A)
|
|
SEBI |
ALLEGED FAILURE TO MAINTAIN MINIMUM CORPUS OF RS.20 CRORE IN MATTER OF ACCURACAP VECTRA FUND
ALLEGED FAILURE TO RESTORE CORPUS ABOVE RS.20 CRORE WITHIN THREE MONTHS FROM THE DATE OF SUCH BREACH IN MATTER OF ACCURACAP VECTRA FUND
ALLEGED FAILURE TO REDEEM THE UNITS AND WIND UP THE SCHEME DESPITE FAILURE TO RESTORE CORPUS WITHIN STIPULATED PERIOD IN MATTER OF ACCURACAP VECTRA FUND
ALLEGED EXCEEDING MAXIMUM PERMISSIBLE INVESTMENT LIMIT IN A SINGLE INVESTEE COMPANY IN MATTER OF ACCURACAP VECTRA FUND
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.21,75,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)
17-MAR-2026
|
|
| 315. |
PRATEEK JAIN
|
|
|
VEER INDUSTRIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,46,11,274 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
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
12-DEC-2025
|
|
| 316. |
PRATEEK MISHRA
(DIN:07228655)
|
|
|
EVERGREEN INFRAZONE INDIA LTD.
(CIN:U70102UP2012PLC052351)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.50,000
27-NOV-2025
|
|
| 317. |
PRATEEK MISHRA
(DIN:07228655)
|
|
|
EVERGREEN INFRAZONE INDIA LTD.
(CIN:U70102UP2012PLC052351)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
28-NOV-2025
|
|
| 318. |
PRATEEK MISHRA
(DIN:07228655)
|
|
|
EVERGREEN INFRAZONE INDIA LTD.
(CIN:U70102UP2012PLC052351)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.50,000
27-NOV-2025
|
|
| 319. |
PRATEEK MISHRA
(DIN:07228655)
|
|
|
EVERGREEN INFRAZONE INDIA LTD.
(CIN:U70102UP2012PLC052351)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
28-NOV-2025
|
|
| 320. |
PRATEEK MISHRA
(DIN:07228655)
|
|
|
EVERGREEN INFRAZONE INDIA LTD.
(CIN:U70102UP2012PLC052351)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
28-NOV-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
