| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
PARAMITA BAGCHI
(DIN:09572443)
|
|
|
COMPASS GROUP (INDIA) PVT.LTD.
(CIN:U55100HR1997PTC064628)
|
|
MCA |
DID NOT MAKE DISCLOSURE OF JUSTIFICATION FOR APPOINTMENT/RE-APPOINTMENT OF MANAGING DIRECTOR WHO HAS ATTAINED THE AGE OF SEVENTY YEARS VIOLATING SECTION 196(3) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.10,000
24-DEC-2025
|
|
| 42. |
PARAMJEET KAUR
|
|
|
SEERAT CROCKERY STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,64,025 ALONG WITH OTHER ENTITIES/PERSONS
ASSET RECONSTRUCTION CO.(INDIA) 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
13-OCT-2025
|
|
| 43. |
PARAMJEET SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.27,09,867 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
26-MAR-2026
|
|
| 44. |
PARAMJIT KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,02,011 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK 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
21-APR-2026
|
|
| 45. |
PARAMJIT SINGH
|
|
|
MAAN SILK MILLS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,25,75,705 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK 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
28-OCT-2024
|
|
| 46. |
|
|
PARAMOUNT CONSTRUCTION CO.
|
|
|
|
NEELAM MUKESH TALREJA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.95,90,39,420 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
16-APR-2026
|
|
| 47. |
|
|
PARAMOUNT MILLS PVT.LTD.
|
|
|
|
M.THIAGARAJAN
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY APPLELLATE TRIBUNAL,CHENNAI
29-SEP-2025
|
|
| 48. |
PARAS KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,83,425 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
| 49. |
PARAS NATH UPADHYAY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,30,210 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
09-DEC-2024
|
|
| 50. |
PARAS RATHI
|
|
|
CHOUDHARY GENERAL STORE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,82,379 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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-FEB-2026
|
|
| 51. |
PARDEEP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.40,37,609 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
09-SEP-2025
|
|
| 52. |
PARDEEP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.29,78,694 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
03-FEB-2026
|
|
| 53. |
PARDEEP KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,44,595 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
12-NOV-2025
|
|
| 54. |
PARDEEP KUMAR GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,74,286 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-DEC-2025
|
|
| 55. |
PARDEEP SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,97,597
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-APR-2026
|
|
| 56. |
|
|
PARIMATCH.COM
|
|
|
ED |
DUPED USERS THROUGH ONLINE BETTING PLATFORM PARIMATCH.COM AND DEFRAUDED INVESTORS WITH PROMISE OF HIGH RETURNS AND GENERATED OVER RS.3,000 CRORE AND ROUTED FUNDS THROUGH MULE ACCOUNTS USING DIFFERENT STRATEGIES ACROSS THE COUNTRY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
26-MAY-2026
|
|
| 57. |
PARITOSH DAS
|
|
|
PRAGATISHEEL INFRAPROJECTS & SERVICES LTD.
|
|
CBI |
DID NOT REFUND INVESTED MONEY AND MISAPPROPRIATED DEPOSITS COLLECTED FROM GENERAL PUBLIC
|
RIGOROUS IMPRISONMENT FOR SIX YEARS AND FINE RS.3,00,000
30-MAY-2026
|
|
| 58. |
PARMILA
|
|
|
DIVYA GARMENTS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,06,451 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
08-APR-2026
|
|
| 59. |
PARMILA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,84,701 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
| 60. |
PARMOD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,75,216 ALONG WITH OTHER ENTITIES/PERSONS
MUTHOOT FINCORP 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-NOV-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
