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Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
501. History of entity/person PUSHPARAJ K.V.
History of entity/person VENKATESH SERVICE STATION
BANKS  WILFUL DEFAULTER  NON-SUIT FILED- RS.91,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025
502. History of entity/person PUSHPENDRA SINGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.19,88,979
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

26-NOV-2025
503. History of entity/person PUSPA DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.1,01,153 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA RURAL 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

04-JUL-2024
504.
History of entity/person PYRAMID TOWNSHIPS PVT.LTD. 
History of entity/person KRISHAN CHAWLA
History of entity/person ANIL KUMAR VASWANI
History of entity/person KIRAN CHAWLA
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.31,91,72,692 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

07-OCT-2021

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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