| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
GOPAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,10,325 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-SEP-2024
|
|
| 222 |
|
|
GOPAL DASS BHADANI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.8,85,478 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-FEB-2025
|
|
| 223 |
|
|
GORAV KHANDELWAL
|
|
|
|
B K C GARMENTS LLP
|
|
|
ORAS INDIA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,55,56,400 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
11-JUN-2025
|
|
| 224 |
|
|
GULAB SINGH
|
|
|
|
UNITY STEELS & FASTNERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,79,70,266 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-SEP-2016
|
|
| 225 |
|
|
GULSHAN JAIN
|
|
|
|
OXYGEN BATTERIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.72,13,882 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
10-JAN-2025
|
|
| 226 |
|
|
GULSHAN SACHDEV
|
|
|
|
ADVANTAGE ORGANICS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
22-MAR-2018
|
|
| 227 |
|
|
GUNENDRA SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.41,84,050 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-MAR-2021
|
|
| 228 |
|
|
GURINDER KUMAR
|
|
|
|
KRISHNA ALLOYS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.10,62,85,992 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
07-FEB-2013
|
|
| 229 |
|
|
GURJIT SINGH GILL
|
|
|
|
SAKHI CAR BAZAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.43,85,676 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
25-APR-2018
|
|
| 230 |
|
|
GURLEEN KAUR
|
|
|
|
GURU ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.58,08,544 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
07-SEP-2015
|
|
| 231 |
|
|
GURPREET KAUR
|
|
|
|
KARTAR ENGG.WORKS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.65,27,530 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
19-APR-2025
|
|
| 232 |
|
|
GURPREET SINGH
|
|
|
|
SAKHI CAR BAZAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.43,85,676 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
25-APR-2018
|
|
| 233 |
|
|
GURPREET SINGH
|
|
|
|
G.S.ATTA CHAKKI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.13,25,142 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
29-APR-2016
|
|
| 234 |
|
|
GYAN CHAND VERMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,15,027 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-FEB-2024
|
|
| 235 |
|
|
HABIBUR 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
|
|
| 236 |
|
|
HAFIJ AHMAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,98,553 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-OCT-2018
|
|
| 237 |
|
|
HAKIM KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,76,744
CANARA BANK
12-SEP-2024
|
|
| 238 |
|
|
HALA AZHAR
|
|
|
|
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
|
|
| 239 |
|
|
HAPPY
|
|
|
|
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
|
|
| 240 |
|
|
HARI SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,27,165
CANARA BANK
19-SEP-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 54
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