| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
PAPENDRA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,38,830
CANARA 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
25-MAR-2025
|
|
| 42. |
PAPPI DEVI
|
|
|
VISHAL DARWAJA UDYOG
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,66,953 ALONG WITH OTHER ENTITIES/PERSONS
CANARA 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
02-APR-2025
|
|
| 43. |
PAPPU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,67,006 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE 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
30-NOV-2024
|
|
| 44. |
PAPPU SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 45. |
PAPPU SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,03,414 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
21-JAN-2025
|
|
| 46. |
|
|
PARADEEP PARIVAHAN LTD.
|
|
|
BSE |
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE RS.18,880
31-MAR-2025
|
|
| 47. |
|
|
PARADEEP PARIVAHAN LTD.
|
|
|
BSE |
DID NOT SUBMIT STATEMENT OF INVESTOR'S COMPLAINTS FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE RS.22,420
31-MAR-2025
|
|
| 48. |
PARAKH JAIN
|
|
|
INDORE MANPOWER SOLUTIONS PVT.LTD.
(CIN:U74910MP2015PTC034053)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
21-JAN-2021
|
|
| 49. |
PARAKH JAIN
|
|
|
MALWA REMEDIES PVT.LTD.
(CIN:U24230MP2015PTC034052)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
21-JAN-2021
|
|
| 50. |
PARAKH JAIN
|
|
|
INDORE MANPOWER SOLUTIONS PVT.LTD.
(CIN:U74910MP2015PTC034053)
|
|
MCA |
DID NOT MAKE ADEQUATE DISCLOSURES IN ITS LETTER HEAD AS REQUIRED UNDER SECTION 12(3)(C) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
27-AUG-2021
|
|
| 51. |
PARAKH JAIN
|
|
|
BRIGHT LAUNDRY & HOUSEKEEPING PVT.LTD.
(CIN:U93010MP2015PTC034060)
|
|
MCA |
DID NOT MAKE ADEQUATE DISCLOSURES IN ITS LETTER HEAD AS REQUIRED UNDER SECTION 12(3)(C) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
11-AUG-2021
|
|
| 52. |
PARAKH JAIN
|
|
|
MALWA REMEDIES PVT.LTD.
(CIN:U24230MP2015PTC034052)
|
|
MCA |
DID NOT MAKE ADEQUATE DISCLOSURES IN ITS LETTER HEAD AS REQUIRED UNDER SECTION 12(3)(C) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
11-AUG-2021
|
|
| 53. |
PARAKH JAIN
|
|
|
BRIGHT LAUNDRY & HOUSEKEEPING PVT.LTD.
(CIN:U93010MP2015PTC034060)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
21-JAN-2021
|
|
| 54. |
PARAMEVARI NARASI LAL
|
|
|
KIRAN CONSTRUCTIONS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,54,990 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
05-JUN-2025
|
|
| 55. |
PARAMJEET KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,78,724 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
12-MAR-2025
|
|
| 56. |
PARAMJEET SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.59,83,676 ALONG WITH OTHER ENTITIES/PERSONS
AUTHUM INVESTMENT & INFRASTRUCTURE LTD.
15-APR-2025
|
|
| 57. |
|
|
PARAS MILK & FOOD CORP.
|
|
|
|
PAWANDEEP CHHABRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,95,80,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
08-FEB-2023
|
|
| 58. |
|
|
PARAS PACKERS
|
|
|
|
RAM KUMAR GUPTA
|
|
|
REEMA GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.29,54,964 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION 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
09-JUN-2025
|
|
| 59. |
PARASCHAND HIRAWAT
|
|
|
RITESH DIAMONDS
|
|
|
DHARAMCHAND PARASCHAND EXPORTS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,97,40,186 ALONG WITH OTHER ENTITIES/PERSONS
STANDARD CHARTERED 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-2019
|
|
| 60. |
PARDEEP KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,46,814 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
26-JUL-2023
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
