| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 361. |
PUKHRAJ RAWAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,32,722 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-NOV-2024
|
|
| 362. |
PULAK BOSE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,60,699
CSB BANK LTD.
10-NOV-2024
|
|
| 363. |
PUNAM KANWAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,38,400 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-SEP-2024
|
|
| 364. |
PUNAM SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.75,94,007 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
25-FEB-2023
|
|
| 365. |
PUNEET
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,10,744 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
29-JUL-2024
|
|
| 366. |
PUNEET GUGLANI
|
|
|
FASHION HUB,THE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.34,06,635 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
16-AUG-2024
|
|
| 367. |
PUNEET SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
| 368. |
PUNEETHKUMAR B.V.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,39,986
CSB BANK LTD.
19-AUG-2024
|
|
| 369. |
PUNIT SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,40,521 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
10-AUG-2024
|
|
| 370. |
PUNITA JILLE SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
JANA SMALL FINANCE BANK LTD.
04-OCT-2024
|
|
| 371. |
PUNITH R.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,946
CSB BANK LTD.
19-AUG-2024
|
|
| 372. |
PURNIMA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,04,611 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
11-AUG-2023
|
|
| 373. |
PURUSHOTTAM ANANT PAWASKAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,80,924
CSB BANK LTD.
19-AUG-2024
|
|
| 374. |
PUSHP LATA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,83,089
CSB BANK LTD.
10-NOV-2024
|
|
| 375. |
PUSHPA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.50,06,388 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.
03-DEC-2024
|
|
| 376. |
PUSHPA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
JANA SMALL FINANCE BANK LTD. LTD.
04-DEC-2024
|
|
| 377. |
PUSHPA CHAUDHARY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,02,641 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
26-NOV-2018
|
|
| 378. |
PUSHPA CHAUDHARY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,77,225 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
23-NOV-2018
|
|
| 379. |
PUSHPA CHOUDHARY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,59,139
CSB BANK LTD.
19-AUG-2024
|
|
| 380. |
PUSHPA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.35,12,422 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-MAR-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
