| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
|
PARAS FASHION HOUSE
|
|
|
|
ASHU
|
|
|
NEHA RANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,19,006 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
20-NOV-2024
|
|
| 42. |
PARAS GAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.20,69,994 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
16-NOV-2024
|
|
| 43. |
PARASHURAM NALAVASE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.66,299
CSB BANK LTD.
01-NOV-2024
|
|
| 44. |
PARDEEP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,14,519
STATE BANK OF INDIA
27-NOV-2024
|
|
| 45. |
PARDEEP KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.17,67,479 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA 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
31-JUL-2024
|
|
| 46. |
PARDUMAN KUMAR JAIN
|
|
|
JAIN MEDICOS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.53,01,244 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
11-NOV-2024
|
|
| 47. |
PARESH KANTILAL BHAGAT
|
|
CBI |
INDULGED IN CHEATING, FORGERY OF VALUABLE SECURITY AND USED FORGED DOCUMENT AS GENUINE
|
RIGOROUS IMPRISONMENT FOR THREE YEARS AND FINE RS.50,000
10-DEC-2024
|
|
| 48. |
PARGAT SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,60,398 ALONG WITH OTHER ENTITIES/PERSONS
UMMEED HOUSING FINANCE PVT.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
|
|
| 49. |
|
|
PARI SAREE COLLECTION
|
|
|
|
AARTI BHARGAVA
|
|
|
GAURAV BHARGAVA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.13,20,307 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
25-JUL-2024
|
|
| 50. |
|
|
PARI SAREE COLLECTION
|
|
|
|
AARTI BHARGAVA
|
|
|
GAURAV BHARGAVA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.31,13,599 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
25-JUL-2024
|
|
| 51. |
|
|
PARI SAREE COLLECTION
|
|
|
|
AARTI BHARGAVA
|
|
|
GAURAV BHARGAVA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.43,86,956 ALONG WITH OTHER ENTITIES/PERSONS
ICICI 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
25-JUL-2024
|
|
| 52. |
PARICHAY GUPTA
|
|
|
ABHISHEK INDUSTRIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,03,46,950 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
19-NOV-2024
|
|
| 53. |
|
|
PARIDHAAN COLLECTION
|
|
|
|
VINAY RAJPUT
|
|
|
PRITI RAJPOOT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.35,64,851 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA FINANCE LTD.
11-NOV-2024
|
|
| 54. |
PARITESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,888
CSB BANK LTD.
01-NOV-2024
|
|
| 55. |
PARITOSH NAHAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
FEDERAL BANK LTD.,THE
21-NOV-2024
|
|
| 56. |
PARKASH SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.11,46,197 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA 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
10-AUG-2024
|
|
| 57. |
PARMAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,22,245 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
08-AUG-2024
|
|
| 58. |
PARMAR FAJILA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,63,865
CSB BANK LTD.
01-NOV-2024
|
|
| 59. |
PARMEET KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,68,776
CSB BANK LTD.
01-NOV-2024
|
|
| 60. |
PARMESHWARI BABU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
JANA SMALL FINANCE BANK LTD. LTD.
04-DEC-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
