| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341. |
PRIYANAK AGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,67,000 ALONG WITH OTHER ENTITIES/PERSONS
PRATHAMA UP GRAMIN BANK
03-DEC-2024
|
|
| 342. |
PRIYANKA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.56,668
SHIVALIK SMALL FINANCE BANK LTD.
18-AUG-2024
|
|
| 343. |
PRIYANKA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,93,491
CSB BANK LTD.
10-NOV-2024
|
|
| 344. |
PRIYANKA B.U.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,89,553
CSB BANK LTD.
19-AUG-2024
|
|
| 345. |
PRIYANKA CHANDRAKANT SHINDE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.72,886
CSB BANK LTD.
19-AUG-2024
|
|
| 346. |
PRIYANKA DUTTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.48,18,695 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
14-AUG-2024
|
|
| 347. |
PRIYANKA GOEL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,47,367 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR 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
08-AUG-2024
|
|
| 348. |
PRIYANKA GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,34,677 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
12-DEC-2023
|
|
| 349. |
PRIYANKA GUPTA (AKA.PRIYANKA SINGHAL)
|
|
|
NITYA REALTECH PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,58,250
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-NOV-2024
|
|
| 350. |
PRIYANKA JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,80,000 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
29-NOV-2024
|
|
| 351. |
PRIYANKA PUNDIR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 352. |
PRIYANKA SANTOSH DHOMASE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,97,568
CSB BANK LTD.
01-NOV-2024
|
|
| 353. |
PRIYANKA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,21,185
CSB BANK LTD.
01-NOV-2024
|
|
| 354. |
PRIYANKA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.27,85,324 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME 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
12-JUL-2024
|
|
| 355. |
PRIYANKA SINGHAL (AKA.PRIYANKA GUPTA)
|
|
|
NITYA REALTECH PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,58,250
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-NOV-2024
|
|
| 356. |
PRIYANKA SRIVASTAVA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.39,84,059 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
05-JUN-2024
|
|
| 357. |
|
|
PROFILE INTERNATIONAL SALONS
|
|
|
|
MADHU SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,15,647
STATE BANK OF INDIA
08-NOV-2024
|
|
| 358. |
PRUTHVI H.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,87,291
CSB BANK LTD.
19-AUG-2024
|
|
| 359. |
PUJA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,79,438 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
12-DEC-2023
|
|
| 360. |
PUJA SINHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,34,221 ALONG WITH OTHER ENTITIES/PERSONS
PNB 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
13-NOV-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
