| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101. |
PAWAN SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,93,318 ALONG WITH OTHER ENTITIES/PERSONS
VISTAAR FINANCIAL SERVICES PVT.LTD.
10-DEC-2025
|
|
| 102. |
PAYAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.44,20,880 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
04-NOV-2025
|
|
| 103. |
|
|
PBS FOOTWEAR ZONE PVT.LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.40,67,376
BANK OF BARODA
20-FEB-2026
|
|
| 104. |
|
|
PEBBLES PROLEASE PVT.LTD.
|
|
|
|
SURESH CHAND JAIN
|
|
|
ASHUTOSH JAIN
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.42,86,933
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-MAR-2026
|
|
| 105. |
|
|
PEETAMBARA ENTERPRISES
|
|
|
|
ARUN BAJPAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.74,36,078 ALONG WITH OTHER ENTITIES/PERSONS
AXIS 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
27-JAN-2026
|
|
| 106. |
|
|
PENTAD SECURITIES PVT.LTD.
(PAN:AAGCP9256Q)
(Member : BSE/NSE)
|
|
|
SEBI |
ASSOCIATED WITH A PLATFORM PROVIDING REFERENCES TO RETURNS/PERFORMANCE OF ALGORITHMIC TRADING STRATEGIES VIOLATING CLAUSE 4.2 OF SEBI CIRCULAR DATED 02/09/2022 AND CLAUSES A(2)AND A(5) OF SCHEDULE II READ WITH REGULATION 9(F) OF SEBI (STOCK BROKERS) REGULATIONS, 1992 IN MATTER OF TRADE TRON AND OTHER ALGO PLATFORMS
|
IMPOSED PENALTY RS.1,00,000
25-MAR-2026
|
|
| 107. |
|
|
PENTIUM HI-TECH PVT.LTD.
(CIN:U29300MH1995PTC089678)
|
|
|
|
NANDLAL JOSHI
(DIN:03521479)
|
|
|
NARESH MANGILAL DAVE
(DIN:03037245)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
04-NOV-2025
|
|
| 108. |
|
|
PERFECT AUTO INDUSTRIES
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.39,13,788
U GRO CAPITAL LTD.
26-OCT-2025
|
|
| 109. |
|
|
PERIYAR CHEMICALS LTD.
(CIN:U24299KL1968PLC002180)
|
|
|
NSE |
DE-RECOGNIZED/NON-OPERATIONAL/EXITED STOCK EXCHANGES
|
REMOVED FROM DISSEMINATION BOARD
01-APR-2026
|
|
| 110. |
PHATTE ALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,36,808 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-FEB-2026
|
|
| 111. |
PHOOL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,94,107 ALONG WITH OTHER ENTITIES/PERSONS
FINOVA CAPITAL PVT.LTD.
27-SEP-2025
|
|
| 112. |
PHOOLA RANI
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.18,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
20-FEB-2026
|
|
| 113. |
PHULMIJRA
|
|
|
FARMEEN CLOTH HOUSE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,35,832 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ 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
17-FEB-2026
|
|
| 114. |
|
|
PINE LABS LTD.
(Old Name : PINE LABS PVT.LTD.)
|
|
|
RBI |
ISSUED SEVERAL FULL-KYC PREPAID PAYMENT LNSTRUMENTS (PPIS) WITHOUT COMPLETING KYC OF PPI HOLDERS
|
IMPOSED PENALTY RS.3,10,000
23-MAR-2026
|
|
| 115. |
PINKEE DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE
HINDUJA HOUSING FINANCE LTD.
30-DEC-2025
|
|
| 116. |
PINKI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,21,926 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL HOUSING FINANCE LTD.
23-FEB-2026
|
|
| 117. |
PINKI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,71,306 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
25-FEB-2026
|
|
| 118. |
PINKI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,42,668 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
06-JAN-2026
|
|
| 119. |
PINKI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,34,916 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
18-MAR-2025
|
|
| 120. |
PINKI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,88,795
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
