| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
GAGAN AGARWAL
|
|
|
|
SHREE BASANT OILS LTD.
|
|
|
STHAPNA BUILDCON PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,13,37,20,469 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
26-NOV-2019
|
|
| 202 |
|
|
GAJANAND BIJRANIYA
|
|
|
|
CNC ENGINEERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.91,01,386 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
22-FEB-2022
|
|
| 203 |
|
|
GANGA ANIL NARAYAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.59,88,002 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
10-DEC-2024
|
|
| 204 |
|
|
GANTAVYA VIVEK GUPTA
|
|
|
|
KAIRAV LIVING
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
19-FEB-2025
|
|
| 205 |
|
|
GARIMA PATEL
|
|
|
|
SHREE BALAJI INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.61,45,871 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
16-JUN-2025
|
|
| 206 |
|
|
GAURAV
|
|
|
|
RASHMI SCIENTIFIC INSTRUMENTS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
04-NOV-2024
|
|
| 207 |
|
|
GAURAV GUPTA
|
|
|
|
JAI HANUMAN RICE & GENERAL MILLS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,67,32,208 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-SEP-2022
|
|
| 208 |
|
|
GAURAV JAIN (AKA.GAURAV SURENDER JAIN)
|
|
|
|
SHRI SHYAM TEXTILES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.78,15,085 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-DEC-2024
|
|
| 209 |
|
|
GAURAV KUMAR SONKAR
|
|
|
|
GAURAV KUMAR SONKAR,M/S
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,47,711 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
04-OCT-2023
|
|
| 210 |
|
|
GAURAV MAMIK
|
|
|
|
UM GREEN LIGHTING PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,27,67,918 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
08-APR-2021
|
|
| 211 |
|
|
GAURAV SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
23-MAR-2018
|
|
| 212 |
|
|
GAURAV SURENDER JAIN (AKA.GAURAV JAIN)
|
|
|
|
SHRI SHYAM TEXTILES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.78,15,085 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-DEC-2024
|
|
| 213 |
|
|
GAVRI DEVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,59,386
CANARA BANK
30-JAN-2025
|
|
| 214 |
|
|
GAYA PRASAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,40,161
CANARA BANK
19-MAY-2025
|
|
| 215 |
|
|
GAYATRI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,34,008 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
10-DEC-2024
|
|
| 216 |
|
|
GAYATRI DEVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,00,648 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-AUG-2025
|
|
| 217 |
|
|
GEETA SHUKTLA
|
|
|
|
G S HYDRAULICS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.27,91,551 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
15-MAY-2024
|
|
| 218 |
|
|
GEETANJALI
|
|
|
|
MONU FURNITURE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.22,85,139 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
25-OCT-2024
|
|
| 219 |
|
|
GIRDHARI LAL
|
|
|
|
HARI KEWAL PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.7,64,76,822 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
01-SEP-2009
|
|
| 220 |
|
|
GIRISH CHUG
|
|
|
|
DELHI BODY REPAIRING
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,34,33,521 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-JAN-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 54
|
