| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
PLATINUM FOODS
|
|
|
|
NAJMU SAKIB
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
06-DEC-2019
|
|
| 322 |
|
|
PLUS ONE PLANNERS PVT.LTD.
|
|
|
|
ANDAJ JOHAR
|
|
|
RADHIKA KIRPAL
|
|
|
RAJENDER KUMAR PAHWA
|
|
|
SURINDER KUMAR PALTA
|
|
|
TEJINDER SINGH CHEEMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF BARODA
02-JAN-2021
|
|
| 323 |
|
|
PN PAPER MILLS PVT.LTD.
|
|
|
|
AJAY AGARWAL
|
|
|
CHANDNI AGARWAL
|
|
|
VIKAS AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
30-SEP-2021
|
|
| 324 |
|
|
PN PULP & PAPER INDUSTRIES PVT.LTD.
|
|
|
|
AJAY AGARWAL
|
|
|
CHANDNI AGARWAL
|
|
|
VIKAS AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
30-SEP-2021
|
|
| 325 |
|
|
PRECIOUS BUILDING SOLUTIONS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
15-NOV-2021
|
|
| 326 |
|
|
PREEMINENCE MARKETING
|
|
|
|
RAJ KUMAR SONI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF BARODA
08-DEC-2018
|
|
| 327 |
|
|
PRESTOREX INTERNATIONAL
|
|
|
|
SUNITA SURI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
ALLAHABAD BANK
05-NOV-2016
|
|
| 328 |
|
|
PROFESSIONAL PEOPLE PVT.LTD.
|
|
|
|
ANDAJ JOHAR
|
|
|
RADHIKA KIRPAL
|
|
|
RAJENDER KUMAR PAHWA
|
|
|
SURINDER KUMAR PALTA
|
|
|
TEJINDER SINGH CHEEMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF BARODA
02-JAN-2021
|
|
| 329 |
|
|
PSL LTD.
|
|
|
|
HARINDER SHOURIE (AKA.HARRY H.SHOURIE)
|
|
|
HARRY H.SHOURIE (AKA.HARINDER SHOURIE)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.
25-MAR-2021
|
|
| 330 |
|
|
PUNE SHOLAPUR ROAD DEVELOPMENT CO.LTD.
|
|
|
|
DANNY SAMUEL
|
|
|
HARISH CHANDRA MATHUR
|
|
|
MALLIKARJUN BASWANAPPA BAJULGE
|
|
|
MANISH KUMAR AGARWAL
|
|
|
RAJIV SUBHASH CHANDRA DUBEY
|
|
|
SACHINKUMAR CHANDUBHAI GAJJAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED- RS.1,00,33,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
07-DEC-2021
|
|
| 331 |
|
|
PURULIA METAL CASTING PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
22-APR-2024
|
|
| 332 |
|
|
PUSHP ENTERPRISES
|
|
|
|
NARENDER SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
30-SEP-2021
|
|
| 333 |
|
|
QUALITY INDUSTRIES
|
|
|
|
PUMMY SINGH
|
|
|
RAJU KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED- RS.2,85,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
04-DEC-2021
|
|
| 334 |
|
|
R K FINISHING
|
|
|
|
RAJESH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF BARODA
12-OCT-2020
|
|
| 335 |
|
|
R K INTERNATIONAL
|
|
|
|
RAKESH GUPTA
|
|
|
SIDHARTH JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED- RS.10,96,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
20-DEC-2022
|
|
| 336 |
|
|
R S ENTERPRISES
|
|
|
|
RAJNI SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF BARODA
12-OCT-2020
|
|
| 337 |
|
|
R.P.INFO SYSTEMS LTD.
|
|
|
|
KAUSTUV RAY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.
16-JUL-2021
|
|
| 338 |
|
|
R.R.OVERSEAS
|
|
|
|
MANISHA CHAUDHARY
|
|
|
SANDEEP CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
01-DEC-2015
|
|
| 339 |
|
|
RADASHIR JEWELRY CO.PVT.LTD.
|
|
|
|
HARESH VRAJLAL SHAH
|
|
|
NIRAV DEEPAK MODI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF INDIA
30-SEP-2019
|
|
| 340 |
|
|
RADHE KRISHNA TRANSPORT CARRIER CO.
|
|
|
|
SUMAN YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
INDIAN BANK
20-JUN-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 27
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