| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
PADMA SABHERWAL
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
BANK OF INDIA
22-NOV-2024
|
|
| 2. |
PADMO DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,67,233 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-OCT-2022
|
|
| 3. |
PALLAVI PRAKASH KADGE
|
|
|
PALLAVI PRAKASH KADGE,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 4. |
|
|
PALLAVI PRAKASH KADGE,M/S
|
|
|
|
PALLAVI PRAKASH KADGE
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 5. |
PALLAVI SHAILESH NAYAK
(PAN:AHFPM8818G)
|
|
SEBI |
ALLEGED INDULGENCE IN FRONT RUNNING TRADING ACTIVITIES IN OWN TRADING ACCOUNT AND TRADING ACCOUNTS OF CERTAIN ENTITIES WHO WERE ALL RELATED/ASSOCIATED VIOLATING SECTIONS 12A(A) TO 12A(C) AND 12A(E) OF SEBI ACT, 1992 AND REGULATIONS 3(A) TO 3(D), 4(1) AND 4(2)(Q) OF SEBI (PFUTP) REGULATIONS, 2003
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.57,20,000 VIDE CONSENT ORDER)
REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY NOT TO BE DEBARRED FROM SECURITIES MARKET AND NOT TO BE ASSOCIATED WITH ANY LISTED ENTITY OR REGISTERED INTERMEDIARY)
19-DEC-2024
|
|
| 6. |
PANCHAM SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,60,738 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
26-NOV-2024
|
|
| 7. |
PANKAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,85,498 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
08-SEP-2024
|
|
| 8. |
PANKAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.51,48,067 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
15-JUL-2024
|
|
| 9. |
PANKAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.94,716
CSB BANK LTD.
01-NOV-2024
|
|
| 10. |
PANKAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,31,741 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
12-JAN-2024
|
|
| 11. |
PANKAJ BAGDA
|
|
|
BAGDAS ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.84,53,054 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
04-JUN-2024
|
|
| 12. |
PANKAJ JAIN
|
|
|
SHREE VENKATESHWARA EXPOTRADE LLP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,37,65,449 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL 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
05-SEP-2024
|
|
| 13. |
PANKAJ KASHYAP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.83,546 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
16-NOV-2024
|
|
| 14. |
PANKAJ KASHYAP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.15,20,284 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
16-NOV-2024
|
|
| 15. |
PANKAJ KHANDELWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,29,239
CSB BANK LTD.
01-NOV-2024
|
|
| 16. |
PANKAJ KHANDELWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.60,336
CSB BANK LTD.
01-NOV-2024
|
|
| 17. |
|
|
PANKAJ KRISHI YANTRA UDYOG
|
|
|
|
PANKAJ KUMAR VERMA
|
|
|
PRACHI VERMNA
|
|
|
JAGAT RAM VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,69,364 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
11-JAN-2022
|
|
| 18. |
PANKAJ KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,08,558 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
20-NOV-2023
|
|
| 19. |
PANKAJ KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.12,48,033 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
12-JUL-2024
|
|
| 20. |
PANKAJ KUMAR GAUTAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
