| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
ISHTIYAQ
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,14,363 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-JUL-2024
|
|
| 262 |
|
|
ISHWAR DAYAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.10,20,005 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-APR-2019
|
|
| 263 |
|
|
ISTAK
|
|
|
|
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
|
|
| 264 |
|
|
IZHAR AHMED
|
|
|
|
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
|
|
| 265 |
|
|
JABUNISHA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.31,49,306
PUNJAB & SIND BANK
25-OCT-2024
|
|
| 266 |
|
|
JAFRUDDIN
|
|
|
|
HARYANA AUTOMOBILES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,51,714 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-MAY-2024
|
|
| 267 |
|
|
JAFRUDDIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,01,947 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-SEP-2022
|
|
| 268 |
|
|
JAGBANDHU KUMAR ROY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.60,57,082 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
03-AUG-2024
|
|
| 269 |
|
|
JAGDISH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,01,466 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-NOV-2024
|
|
| 270 |
|
|
JAGDISH LAL NANDWANI
|
|
|
|
SHIVA WOOLLEN INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,71,18,671 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-MAY-2019
|
|
| 271 |
|
|
JAGDISH LAL NANDWANI
|
|
|
|
RAHUL TEXTILES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,41,81,224 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-FEB-2019
|
|
| 272 |
|
|
JAGDISH PRASAD SONI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.10,31,496 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-MAR-2025
|
|
| 273 |
|
|
JAGDISH RAI
|
|
|
|
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
|
|
| 274 |
|
|
JAGNI DEVI
|
|
|
|
TANNU FOOD TRADING
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.45,07,037 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-JAN-2023
|
|
| 275 |
|
|
JAGPAL SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,47,857 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-APR-2025
|
|
| 276 |
|
|
JAHAN SINGH
|
|
|
|
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
|
|
| 277 |
|
|
JAI KISHAN
|
|
|
|
JAI ELETRONICS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,31,640 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
18-MAY-2024
|
|
| 278 |
|
|
JAI KUMAR
|
|
|
|
JAI KUMAR PAREEN KUMAR,M/S
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.76,51,325 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-OCT-2021
|
|
| 279 |
|
|
JAI KUMAR
|
|
|
|
RAJA TRADERS
|
|
|
RAJA ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.64,60,048 ALONG WITH OTHER ENTITIES/PERSONS
ELECTRONICA FINANCE LTD.
12-DEC-2025
|
|
| 280 |
|
|
JAI NAND SHARMA
|
|
|
|
MAHAGAJANAN COLD SOLUTIONS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,12,36,746 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-NOV-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 54
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