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Recent Additions to the Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

S. NO.

PERSON

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

501.

History of entity/person

PUSHPA SHARMA

DRT

DEFAULTED IN PAYMENT OF DUES

SUMMON- RS.20,28,354
DEBTS RECOVERY TRIBUNAL,DEHRADUN

13-MAY-2026

502.

History of entity/person

PUSHPENDRA KUMAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.7,04,287
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

23-FEB-2026

503.

History of entity/person

PUSHPENDRA KUMAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.4,41,488 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.

08-NOV-2024

504.

History of entity/person

PUSHPENDRA PURVIYA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.32,12,636 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA LTD.

06-MAY-2026

505.

History of entity/person

PUSHPENDRA SAHU

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.21,86,612 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)

09-MAR-2026

506.

History of entity/person

PUSPA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.10,00,530 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

11-FEB-2026

507.

History of entity/person

PUSPA SINGH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.7,33,089 ALONG WITH OTHER ENTITIES/PERSONS
LIC 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

30-JAN-2025

508.

History of entity/person

PYRAMID DISTRIBUTORS & SALES PVT.LTD.

RBI

DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934

CANCELLED CERTIFICATE OF REGISTRATION

20-MAY-2026

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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