| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141. |
|
PBJ ASSOCIATES PVT.LTD.
(CIN:U93000DL1997PTC088035)
|
|
|
|
PRAVEEN JUNEJA
|
|
|
BELA JUNEJA
(DIN:01000005)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,66,12,754 ALONG WITH OTHER ENTITIES/PERSONS
AUTHUM INVESTMENT & INFRASTRUCTURE LTD.
24-MAY-2023
|
|
| 142. |
|
|
PEARCE SERVICES GLOBAL PVT.LTD.
(CIN:U74999PB2022FTC055586)
|
|
|
|
PRABHJOT KHOSLA
|
|
|
BENJAMIN KRICK
|
|
|
MICHAEL WOLF
|
|
MCA |
DID NOT DISCLOSURE OF INTEREST OR CONCERN IN COMPANIES OR BODIES CORPORATE OR FIRMS OR ASSOCIATION OF INDIVIDUALS INCLUDING THEIR SHAREHOLDING AT FIRST MEETING OF BOARD VIOLATING SECTION 184(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
03-MAY-2024
|
|
| 143. |
|
|
PEEL-WORKS PVT.LTD.
(CIN: U74990MH2010PTC207510)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,27,38,722
26-JUN-2025
|
|
| 144. |
|
|
PEOPLES GENERAL HOSPITAL PVT.LTD.
(CIN:U85110MP1999PTC013543)
|
|
|
|
AKANKSHA VALBANI
|
|
|
ISHTIAQ HUSSAIN SIDDIQUI
|
|
|
SURESH NARAYAN VIJAY
|
|
MCA |
ATTENDANCE SHEET OF BOARD MEETING WAS NOT IN SERIALLY NUMBERED AND ALSO NOT AUTHENTICATED BY CHAIRMAN OR COMPANY SECRETARY VIOLATING SECRETARIAL STANDARD-1 READ WITH SECTION 118(10) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
04-FEB-2021
|
|
| 145. |
|
|
PEOPLES INTERNATIONAL & SERVICES PVT.LTD.
(CIN:U45200MP2008PTC020956)
|
|
|
|
URMILA DEVI VIJAY
|
|
|
RUCHITA PRABHULAL JAIS
|
|
|
ISHTIAQ HUSSAIN SIDDIQUI
|
|
|
SURESH NARAYAN VIJAY
|
|
MCA |
ATTENDANCE SHEET OF BOARD MEETING WAS NOT IN SERIALLY NUMBERED AND ALSO NOT AUTHENTICATED BY CHAIRMAN OR COMPANY SECRETARY VIOLATING SECRETARIAL STANDARD-1 READ WITH SECTION 118(10) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
04-FEB-2021
|
|
| 146. |
|
|
PERI EDUCATIONAL & CHARITABLE TRUST
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.50,63,65,417
INDIAN OVERSEAS BANK
30-SEP-2017
|
|
| 147. |
PERVINDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
KOTAK MAHINDRA BANK LTD.
10-JUN-2025
|
|
| 148. |
PHERAN CHADAR
|
|
|
FERANBRAJ TOLL & HIGHWAY PVT.LTD.
(CIN:U45100MP2017PTC042923)
|
|
MCA |
DID NOT ADHERE TO SECRETARIAL STANDARDS SPECIFIED BY ICAI VIOLATING SECTION 118(10) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,000
08-SEP-2021
|
|
| 149. |
PHERAN CHADAR
|
|
|
FERANBRAJ TOLL & HIGHWAY PVT.LTD.
(CIN:U45100MP2017PTC042923)
|
|
MCA |
DID NOT ADHERE TO MEMORANDUM OF ASSOCIATION AND ARTICLE OF ASSOCIATION VIOLATING SECTION 15(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,000
08-SEP-2021
|
|
| 150. |
PHERAN CHADAR
|
|
|
FERANBRAJ TOLL & HIGHWAY PVT.LTD.
(CIN:U45100MP2017PTC042923)
|
|
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.1,000
08-SEP-2021
|
|
| 151. |
|
|
PHOENIX INTERNATIONAL LTD.
|
|
|
BSE |
DID NOT APPOINT COMPANY SECRETARY AND/OR COMPLIANCE OFFICER FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE RS.1,06,200
31-MAR-2025
|
|
| 152. |
PHOOL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.27,33,385 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ HOUSING FINANCE LTD.
31-MAR-2025
|
|
| 153. |
PHOOLCHAND TULSIRAM VISHWAKARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.31,66,250 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
07-SEP-2023
|
|
| 154. |
PHULA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
24-MAY-2025
|
|
| 155. |
PINKE AMARNATH PATEL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,40,186 ALONG WITH OTHER ENTITIES/PERSONS
GIC HOUSING FINANCE LTD.
08-JUL-2021
|
|
| 156. |
PINKI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,21,476 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
13-JUN-2025
|
|
| 157. |
PINKI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.29,86,077 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
13-JUN-2025
|
|
| 158. |
PINKI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,21,659 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA 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
07-JUN-2025
|
|
| 159. |
PINKI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,69,478 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
10-MAR-2025
|
|
| 160. |
PINKI KUMARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,80,227
CSB BANK LTD.
11-JUN-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
