| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81. |
PARVIN AMIR PATHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,29,196
CSB BANK LTD.
01-NOV-2024
|
|
| 82. |
PARVINDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,96,076 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-OCT-2024
|
|
| 83. |
PARWATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,27,618 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-OCT-2024
|
|
| 84. |
PARWEEN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,806
CSB BANK LTD.
01-NOV-2024
|
|
| 85. |
PASHUPATI SHUKLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,82,815 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
08-SEP-2024
|
|
| 86. |
|
|
PATEL POULTRY
|
|
|
|
BHAGMAT DEVI
|
|
|
VIJAY PATEL
|
|
|
KAVITA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.5,31,495 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
13-AUG-2024
|
|
| 87. |
PATHAK A.HIRANAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.43,825
SHIVALIK SMALL FINANCE BANK LTD.
15-NOV-2024
|
|
| 88. |
PATHAN NAFISH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,13,143
CSB BANK LTD.
01-NOV-2024
|
|
| 89. |
PATIL SWAPNIL NAGO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.88,718
CSB BANK LTD.
01-NOV-2024
|
|
| 90. |
|
|
PAVNI (MP) SOLAR PVT.LTD.
(CIN:U40106DL2021FTC383858)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED
03-DEC-2024
|
|
| 91. |
PAWAN CHAUHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.69,971
CSB BANK LTD.
01-NOV-2024
|
|
| 92. |
PAWAN KAUSHIK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,81,864 ALONG WITH OTHER ENTITIES/PERSONS
UMMEED HOUSING FINANCE PVT.LTD.
07-NOV-2024
|
|
| 93. |
PAWAN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.21,47,860 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.
12-MAR-2024
|
|
| 94. |
PAWAN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.12,80,692 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
08-SEP-2022
|
|
| 95. |
PAWAN KUMAR
|
|
|
SPL INDUSTRIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.51,14,219 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
14-OCT-2019
|
|
| 96. |
PAWAN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,63,958
LIC HOUSING FINANCE LTD.
01-MAY-2024
|
|
| 97. |
PAWAN KUMAR
|
|
|
SINGLA GARMENTS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.47,24,270 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA 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
14-NOV-2024
|
|
| 98. |
PAWAN KUMAR
(PAN:AHNPK5477H)
|
|
|
SHRI SHYAM JI CORP.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.43,27,703 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
18-JUL-2022
|
|
| 99. |
PAWAN MOTERAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,23,193 ALONG WITH OTHER ENTITIES/PERSONS
MOTILAL OSWAL HOME FINANCE LTD.
07-NOV-2024
|
|
| 100. |
PAWAN SINGH
|
|
|
PAWAN SINGH,M/S
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
27-NOV-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
