| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 401. |
|
PREKSHA IMPEX
|
|
|
|
SUMAN JAIN
|
|
|
AJAY JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,99,820 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND 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
19-NOV-2025
|
|
| 402. |
PREM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,28,008 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-FEB-2026
|
|
| 403. |
PREM CHAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,68,660 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
24-NOV-2025
|
|
| 404. |
PREM CHAND SINGLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,55,755 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
20-JAN-2016
|
|
| 405. |
PREM DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,26,972 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
22-JUL-2025
|
|
| 406. |
PREM DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,89,904 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-JAN-2026
|
|
| 407. |
PREM DUTT SHARMA (CO-BORROWER)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-JAN-2026
|
|
| 408. |
PREM KUMAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,96,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 409. |
PREM KUMAR
|
|
|
DIGITAL MARKETING
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.39,73,409
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-FEB-2026
|
|
| 410. |
PREM LATA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,22,69,184 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
10-FEB-2026
|
|
| 411. |
PREM LATA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,85,041 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
08-JAN-2026
|
|
| 412. |
PREM LATA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,43,437 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
07-FEB-2026
|
|
| 413. |
PREM PAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,58,831 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL 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
12-JAN-2026
|
|
| 414. |
PREM PRAKASH ARYA
(DIN:09239361)
|
|
|
CSC AGAPUR FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC148789)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
04-DEC-2025
|
|
| 415. |
PREM PRAKASH ARYA
(DIN:09239361)
|
|
|
CSC AGAPUR FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC148789)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
04-DEC-2025
|
|
| 416. |
PREM PRAKASH ARYA
(DIN:09239361)
|
|
|
CSC AGAPUR FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC148789)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
04-DEC-2025
|
|
| 417. |
PREM PRAKASH ARYA
(DIN:09239361)
|
|
|
CSC AGAPUR FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC148789)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
04-DEC-2025
|
|
| 418. |
PREM SHANKAR TIWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,17,153 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
19-FEB-2026
|
|
| 419. |
PREM SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,03,814 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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
05-JAN-2026
|
|
| 420. |
PREM SINGH CHAUHAN
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.6,000
BANK OF INDIA
11-FEB-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
