| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
HARIKESH
|
|
|
|
ICHHAPURI AGRO INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE FROM 20-APR-2026
POSSESSION NOTICE- RS.21,02,208 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ FINANCE LTD.
20-APR-2026
|
|
| 242 |
|
|
HARISH CHAND SONI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.8,89,048 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
11-FEB-2025
|
|
| 243 |
|
|
HARISH SINGH
|
|
|
|
KRISHNA PAINT
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
22-APR-2019
|
|
| 244 |
|
|
HARJINDER KAUR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.19,98,869
CANARA BANK
13-NOV-2024
|
|
| 245 |
|
|
HARJINDER SINGH SANDHU
|
|
|
|
SAREE PALACE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.10,78,22,108 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE
13-JAN-2020
|
|
| 246 |
|
|
HARPREET SINGH GHUMAN
|
|
|
|
EURO TREE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.49,25,301 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-APR-2023
|
|
| 247 |
|
|
HARUN KHAN
|
|
|
|
HARYANA AUTOMOBILES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,51,714 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-MAY-2024
|
|
| 248 |
|
|
HARVINDER SINGH TANWAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,02,99,187 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
26-DEC-2024
|
|
| 249 |
|
|
HEERA DEVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.13,78,865 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-MAY-2025
|
|
| 250 |
|
|
HEMANT KUMAR SINGLA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.36,69,052 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
07-OCT-2016
|
|
| 251 |
|
|
HEMANT KUMAR SRIVASTAVA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.43,67,731 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
14-JUN-2017
|
|
| 252 |
|
|
HIMANSHU KAUSHIK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.63,46,978 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
18-DEC-2024
|
|
| 253 |
|
|
HITESH GARG
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.79,15,325 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
07-JUN-2012
|
|
| 254 |
|
|
HUKAM SINGH AGGRA
|
|
|
|
MAA YAMUNA SILVER
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.19,92,272 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
21-JAN-2025
|
|
| 255 |
|
|
HUMA
|
|
|
|
H K ELECTRONICS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
21-OCT-2023
|
|
| 256 |
|
|
HUNNY CHHABRA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
30-JUL-2021
|
|
| 257 |
|
|
IMRAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,63,830 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-APR-2025
|
|
| 258 |
|
|
INDERMANI TIWARI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.8,69,183 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-MAR-2022
|
|
| 259 |
|
|
INDIRA BHATIA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,97,856 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
19-JUN-2025
|
|
| 260 |
|
|
INDU
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.90,20,938 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
14-JUL-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 54
|
