| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321. |
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
|
|
| 322. |
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
|
|
| 323. |
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
|
|
| 324. |
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
|
|
| 325. |
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
|
|
| 326. |
PRATEEK SINHA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-FEB-2026
|
|
| 327. |
PRATHIBHA BABBURU
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 328. |
PRATHIK SUBRAMANYA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 329. |
PRATHVE JOY COELHO
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 330. |
PRATIBHA GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.37,60,261 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT CO.LTD.)
24-JAN-2026
|
|
| 331. |
|
|
PRATIBHA INDUSTRIES
|
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-NOV-2025
|
|
| 332. |
PRATIKSHA 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
|
|
| 333. |
PRATIMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,93,963 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 334. |
PRATIMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.23,57,488 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ HOUSING FINANCE LTD.
18-NOV-2025
|
|
| 335. |
PRATIMA CHANDRA NIRMAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,71,729 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 336. |
PRATIMA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.28,17,069 ALONG WITH OTHER ENTITIES/PERSONS
SEWA GRIH RIN LTD.
03-FEB-2026
|
|
| 337. |
PRATIMA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.50,52,611 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
20-JAN-2026
|
|
| 338. |
PRATIMESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,30,940 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
18-FEB-2026
|
|
| 339. |
|
|
PRATUSH CONSULTANTS PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
23-FEB-2026
|
|
| 340. |
PRAVA RANJAN PATNAIK
(DIN:00417793)
|
|
|
FALCON MARINE EXPORTS LTD.
(CIN:U15124OR1986PLC001701)
|
|
MCA |
DID NOT MAKE DISCLOSURE OF DETAILS PERTAINING TO COMPANY’S CORPORATE SOCIAL RESPONSIBILITY POLICY AND INITIATIVES TAKEN IN BOARD’S REPORT VIOLATING SECTIONS 134(3)(O) AND 135 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
12-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
