| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
DHARMENDRA SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.35,61,010 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-MAR-2024
|
|
| 182 |
|
|
DHEERAJ
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,67,233 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-OCT-2022
|
|
| 183 |
|
|
DILIP KUMAR JHA
|
|
|
|
SAURABH GARMENTS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,08,16,441
PUNJAB & SIND BANK
19-MAR-2015
|
|
| 184 |
|
|
DILIP KUMAR SONKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,08,918 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-APR-2021
|
|
| 185 |
|
|
DIMPLE SHARMA
|
|
|
|
DIMPLE TEXTILES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,57,63,150 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
23-DEC-2024
|
|
| 186 |
|
|
DINESH KUMAR
|
|
|
|
SAINI SWEET CORNER
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,19,588 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
24-MAR-2022
|
|
| 187 |
|
|
DINESH KUMAR SINGHAL
|
|
|
|
RAMESH GUPTA & REALTY PVT.LTD
|
|
|
EKDANT BUILDTECH PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,89,17,00,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
30-APR-2025
|
|
| 188 |
|
|
DINESH SAINI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.40,18,130 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
27-JUN-2024
|
|
| 189 |
|
|
DIPANNITA ACHARYYA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.29,84,132
ANAND RATHI GLOBAL FINANCE LTD.
08-MAY-2025
|
|
| 190 |
|
|
DOLLY CHOPRA
|
|
|
|
DOLLY APPARELS (CO-BORROWER)
|
|
|
SHRI LAL JI APPARELS
|
|
|
RDM TRADING CO. (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,09,209 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
09-OCT-2024
|
|
| 191 |
|
|
DUKHNI DEVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.23,74,961 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-FEB-2024
|
|
| 192 |
|
|
ENA PATHAK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,42,41,120 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
16-JUL-2025
|
|
| 193 |
|
|
FAIMEEDA
|
|
|
|
AL MADINAH FOOD CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,49,08,833 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
13-MAR-2026
|
|
| 194 |
|
|
FARANA
|
|
|
|
HAIR HUB
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.31,74,264 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
01-JUL-2025
|
|
| 195 |
|
|
FARJU
|
|
|
|
FAJRU HANDLOOM DARI NIRMATA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
23-NOV-2016
|
|
| 196 |
|
|
FATEH SINGH NAYAK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.15,24,501 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
08-JAN-2019
|
|
| 197 |
|
|
FAZALUR RAHMAN
|
|
|
|
SANGAM CEMENT STORE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,02,67,294 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-APR-2025
|
|
| 198 |
|
|
FIROZE AHMED
|
|
|
|
KASHMIR KATHA INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.25,38,02,583 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE
22-SEP-2021
|
|
| 199 |
|
|
FIROZE AHMED
|
|
|
|
JAMMU INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.15,44,53,366 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE
22-NOV-2021
|
|
| 200 |
|
|
GAGAN
|
|
|
|
DEVASHISH ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
12-MAR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 54
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