| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381. |
PREETI
(PAN:CPZPP1069N)
|
|
|
LAVA INTERNATIONAL LTD.
(CIN:U32201DL2009PLC188920)
|
|
MCA |
DELAY IN APPOINTMENT OF WOMEN DIRECTOR VIOLATING SECTION 149(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
09-JAN-2026
|
|
| 382. |
PREETI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,52,461 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
28-AUG-2025
|
|
| 383. |
PREETI CHAHAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,24,700 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
23-JUL-2025
|
|
| 384. |
PREETI CHAUHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,00,912 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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
09-FEB-2026
|
|
| 385. |
PREETI DEVI
(DIN:09291297)
|
|
|
HAIDERPUR FERTILIZER PRODUCER CO.LTD.
(CIN:U01409UP2021PTC151021)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.12,400
10-OCT-2025
|
|
| 386. |
PREETI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,76,776 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
|
|
| 387. |
PREETI DEVI
(DIN:09291297)
|
|
|
HAIDERPUR FERTILIZER PRODUCER CO.LTD.
(CIN:U01409UP2021PTC151021)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
10-OCT-2025
|
|
| 388. |
PREETI DEVI
(DIN:09291297)
|
|
|
HAIDERPUR FERTILIZER PRODUCER CO.LTD.
(CIN:U01409UP2021PTC151021)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
10-OCT-2025
|
|
| 389. |
PREETI DEVI
(DIN:09291297)
|
|
|
HAIDERPUR FERTILIZER PRODUCER CO.LTD.
(CIN:U01409UP2021PTC151021)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
10-OCT-2025
|
|
| 390. |
PREETI DEVI
(DIN:09291297)
|
|
|
HAIDERPUR FERTILIZER PRODUCER CO.LTD.
(CIN:U01409UP2021PTC151021)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.13,900
10-OCT-2025
|
|
| 391. |
PREETI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,75,000 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-NOV-2025
|
|
| 392. |
PREETI DEVI
(DIN:09291297)
|
|
|
HAIDERPUR FERTILIZER PRODUCER CO.LTD.
(CIN:U01409UP2021PTC151021)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
10-OCT-2025
|
|
| 393. |
PREETI GUPTA
|
|
|
KETAN ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.44,02,217 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-MAY-2023
|
|
| 394. |
PREETI GUPTA
|
|
|
DHUDA TRADERS CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.51,18,443 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
20-MAY-2022
|
|
| 395. |
PREETI OBERAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,21,472 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 396. |
PREETI PATEL
|
|
|
RAJ OIL DEPOT
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,50,65,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 397. |
PREETI PRAMOD NALAWADE
|
|
|
NALAWADE HOSPITALITY LLP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,01,16,216 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
25-NOV-2025
|
|
| 398. |
PREETI THAKUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.45,73,204 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
07-JAN-2025
|
|
| 399. |
PREETI VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,54,672 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
05-JAN-2026
|
|
| 400. |
PREETY Y.PATEL
|
|
|
RAJ OIL DEPOT
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,50,65,000 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.
