S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
1 |
|
AAMIR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,98,553 CANARA BANK
22-OCT-2018
|
|
2 |
|
AARIF KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,30,146 CANARA BANK
02-AUG-2024
|
|
3 |
|
ABHISHEK DHOUNDIYAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.43,93,914 CANARA BANK
04-NOV-2024
|
|
4 |
|
ABHISHEK GUPTA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.29,63,739 ANAND RATHI GLOBAL FINANCE LTD.
25-OCT-2024
|
|
5 |
|
ABHISHEK KUMAR
|
|
|
MORSANDA INDANE GRAMIN VITRAK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,48,431 CANARA BANK
08-JAN-2025
|
|
6 |
|
ABHISHEK SANDU
|
|
|
ADITI GRANITES & MINERALS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.90,50,678 CANARA BANK
02-DEC-2024
|
|
7 |
|
AJAY KUMAR GUPTA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.29,63,739 ANAND RATHI GLOBAL FINANCE LTD.
25-OCT-2024
|
|
8 |
|
AJAY KUMAR YADAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.23,74,961 CANARA BANK
06-FEB-2024
|
|
9 |
|
AJIT SINGH
|
|
|
TANNU FOOD TRADING
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.45,07,037 CANARA BANK
20-JAN-2023
|
|
10 |
|
AKHLAQ AHMED
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,14,363 CANARA BANK
02-JUL-2024
|
|
11 |
|
ALKA NAGPAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.13,23,929 CANARA BANK
02-DEC-2024
|
|
12 |
|
AMAN KUMAR RATHORE
|
|
|
MUNNI DEVI SHIKSHA SAMITTI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.72,66,232 CANARA BANK
22-MAY-2019
|
|
13 |
|
AMANDEEP TYAGI
|
|
|
JAI SHREE RAM INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,40,49,122 CANARA BANK
06-AUG-2019
|
|
14 |
|
AMRENDRA SINGH
|
|
|
ADITI GRANITES & MINERALS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.90,50,678 CANARA BANK
02-DEC-2024
|
|
15 |
|
ANIL KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,10,325 CANARA BANK
04-SEP-2024
|
|
16 |
|
ANIL KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.40,73,924 CANARA BANK
17-FEB-2016
|
|
17 |
|
ANIL KUMAR SINGH
|
|
|
MAA VINDHYAVASHNI BIOFERTLIZERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.47,01,757 CANARA BANK
15-JUL-2023
|
|
18 |
|
ANIL NARAYAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.59,88,002 BANK OF BARODA
10-DEC-2024
|
|
19 |
|
ANITA
|
|
|
MANOJ ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.91,84,173 CANARA BANK
10-MAY-2022
|
|
20 |
|
ANITA KUMARI
|
|
|
MUKUL CAB PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.95,68,224 CANARA BANK
02-AUG-2017
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
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