| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101. |
PARSHRAM HEERA LAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,79,306 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
26-APR-2023
|
|
| 102. |
PARUL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,24,192 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
13-NOV-2024
|
|
| 103. |
PARUL CHHABRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-APR-2025
|
|
| 104. |
PARUL JITENDRAKUMAR DARJI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.28,50,787 ALONG WITH OTHER ENTITIES/PERSONS
GIC HOUSING FINANCE LTD.
27-JAN-2020
|
|
| 105. |
|
|
PARV COLLECTION
|
|
|
|
KIRTI VALIRAMANI
|
|
|
LAXMAN DAS
|
|
|
KASHMA VALIRAMANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,69,26,039 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
21-DEC-2023
|
|
| 106. |
PARVATHAREDDY PADMAVATHAMA
|
|
|
MANGO FOODS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,19,35,120 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA 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
12-JUN-2025
|
|
| 107. |
PARVATI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
04-MAR-2022
|
|
| 108. |
PARVATI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.57,43,271 ALONG WITH OTHER ENTITIES/PERSONS
MENTOR HOME LOANS INDIA LTD.
15-APR-2025
|
|
| 109. |
PARVATI DEVI
|
|
|
GURUJI ASSOCIATES PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,37,456 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
14-JUL-2023
|
|
| 110. |
PARVEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,36,142 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
16-AUG-2024
|
|
| 111. |
PARVEEN
|
|
|
SIKRI HANDLOOM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.59,21,792 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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
24-MAY-2024
|
|
| 112. |
PARVEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,74,671 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
10-DEC-2024
|
|
| 113. |
PARVEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,86,532 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-MAY-2025
|
|
| 114. |
PARVEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.16,20,848 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
25-NOV-2024
|
|
| 115. |
PARVEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,28,448 ALONG WITH OTHER ENTITIES/PERSONS
ICICI 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-MAY-2022
|
|
| 116. |
PARVEEN KAUSHIK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
24-MAY-2025
|
|
| 117. |
PARVEEN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
13-JUN-2025
|
|
| 118. |
PARVEEN KUMAR BHASKAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,69,947 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-JUN-2025
|
|
| 119. |
PARVEEN SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,49,847
CANARA BANK
31-JUL-2024
|
|
| 120. |
PARVEJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,52,178 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
07-JUN-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
