| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341. |
PRAVEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,02,149 ALONG WITH OTHER ENTITIES/PERSONS
DCB 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
21-JAN-2026
|
|
| 342. |
PRAVEEN
|
|
|
ROYAL GLOBAL EARTHCON PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.46,79,526
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-JAN-2026
|
|
| 343. |
PRAVEEN
|
|
|
ROYAL GLOBAL EARTHCON PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.47,96,454
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-JAN-2026
|
|
| 344. |
PRAVEEN BAWA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,26,473 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
10-FEB-2026
|
|
| 345. |
PRAVEEN JAWED IQBAL
|
|
|
TARGET IITJEE-PMT PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE
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
24-DEC-2025
|
|
| 346. |
PRAVEEN KUMAR
|
|
|
GLOBAL MEGA VENTURES PVT.LTD.
(CIN:U45201MP2004PTC016609)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.60,48,599
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-JAN-2026
|
|
| 347. |
PRAVEEN KUMAR
(DIN:09225533)
|
|
|
CSC MALL MASIDHA FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC148209)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
02-DEC-2025
|
|
| 348. |
PRAVEEN KUMAR
(DIN:09225533)
|
|
|
CSC MALL MASIDHA FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC148209)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
02-DEC-2025
|
|
| 349. |
PRAVEEN KUMAR
(DIN:09225533)
|
|
|
CSC MALL MASIDHA FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC148209)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.13,200
02-DEC-2025
|
|
| 350. |
PRAVEEN KUMAR
(DIN:09225533)
|
|
|
CSC MALL MASIDHA FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC148209)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
02-DEC-2025
|
|
| 351. |
PRAVEEN KUMAR
(DIN:09225533)
|
|
|
CSC MALL MASIDHA FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC148209)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
02-DEC-2025
|
|
| 352. |
PRAVEEN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,25,563 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA 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
04-DEC-2025
|
|
| 353. |
PRAVEEN KUMAR
(DIN:09225533)
|
|
|
CSC MALL MASIDHA FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC148209)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.14,700
02-DEC-2025
|
|
| 354. |
PRAVEEN TYAGI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 355. |
PRAVESH CHAUHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,03,125 ALONG WITH OTHER ENTITIES/PERSONS
SHUBHAM HOUSING DEVELOPMENT 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
13-NOV-2025
|
|
| 356. |
PRAVESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,34,283 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
07-NOV-2025
|
|
| 357. |
PRAVESH SAXENA
|
|
|
SUPER CITY DEVELOPERS PVT.LTD.
(CIN:U45201DL2006PTC256951)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.71,18,920
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-NOV-2025
|
|
| 358. |
PRAVIN OMPRAKASH BANSAL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,37,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 359. |
|
|
PRAVINCHANDRA N VAJIR (HUF)
|
|
|
|
CHIRAGKUMAR P.VAJIR
|
|
|
PRAVINCHANDRA N.VAJIR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.48,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 360. |
PRAVINCHANDRA N.VAJIR
|
|
|
PRAVINCHANDRA N VAJIR (HUF)
|
|
|
ONIL FOUNDRY
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.48,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
