| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121. |
PAWAN BANSAL
|
|
|
MOTIA SONS PVT.LTD.
(CIN:U51109PB2005PTC039776)
|
|
MCA |
DELAY IN REGULARIZATION OF ADDITIONAL DIRECTOR VIOLATING SECTION 161(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
31-MAY-2024
|
|
| 122. |
PAWAN BUDHIRAJA
|
|
|
PRINCE SALES CORP.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,28,56,894 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
01-SEP-2024
|
|
| 123. |
PAWAN GAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-APR-2025
|
|
| 124. |
PAWAN KAUSHIK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.42,18,054 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
05-JUN-2025
|
|
| 125. |
PAWAN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,52,363 ALONG WITH OTHER ENTITIES/PERSONS
EASY HOME FINANCE LTD.
12-JUN-2025
|
|
| 126. |
PAWAN KUMAR
|
|
|
RAVI MEDICAL STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.32,90,636 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
24-MAR-2025
|
|
| 127. |
PAWAN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
24-MAY-2025
|
|
| 128. |
PAWAN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,05,840 ALONG WITH OTHER ENTITIES/PERSONS
SEWA GRIH RIN 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-MAY-2025
|
|
| 129. |
PAWAN KUMAR
|
|
|
VISHWAKARMA INTERLOCKING BRICKS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,47,342 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
08-JUL-2024
|
|
| 130. |
PAWAN 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
|
|
| 131. |
PAWAN KUMAR DHAKARE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,12,915 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
28-MAR-2025
|
|
| 132. |
PAWAN KUMAR SAHU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 133. |
PAWAN KUMAR VADALIA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.28,75,029 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
15-JAN-2025
|
|
| 134. |
PAWANDEEP CHHABRA
|
|
|
PARAS MILK & FOOD CORP.
|
|
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
|
|
| 135. |
|
|
PAWANSUT MEDICO AGENCY
|
|
|
|
SANJAY KUMAR GIRI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,57,583 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
19-FEB-2025
|
|
| 136. |
PAYAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,88,548 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2025
|
|
| 137. |
PAYAL GUPTA
|
|
|
FEEL TOUCH
|
|
|
ABHISHEK TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.97,97,044 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
06-FEB-2025
|
|
| 138. |
PAYAL KHANDELWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.20,60,927 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
11-JUN-2025
|
|
| 139. |
PAYAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 140. |
PAYAL TOMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.61,25,815 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
26-MAR-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
