S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
21 |
|
ANJALI
|
|
|
GRAND POWER SOLUTIONS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.57,72,221 CANARA BANK
06-AUG-2019
|
|
22 |
|
ANSHU KUMAR SINGH
|
|
|
MAA VINDHYAVASHNI BIOFERTLIZERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.47,01,757 CANARA BANK
15-JUL-2023
|
|
23 |
|
ARCHANA KAUSHIK
|
|
|
SHIVANSH CONSTRUCTION
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,20,80,908 CANARA BANK
21-MAY-2024
|
|
24 |
|
ARUN SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.82,76,004 CANARA BANK
21-SEP-2023
|
|
25 |
|
ARVIND KUMAR SINGH (AKA.VIJAY SHARMA)
|
|
|
FRIENDS CONSTRUCTION
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.68,29,329 CANARA BANK
22-OCT-2024
|
|
26 |
|
ARVIND TYAGI
|
|
|
RAJI NON OVEN FIBER FILL,M/S
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.88,61,003 ANAND RATHI GLOBAL FINANCE LTD.
09-AUG-2024
|
|
27 |
|
ASHISH TYAGI
|
|
|
GARIMA INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.54,45,133 CANARA BANK
07-SEP-2019
|
|
28 |
|
ASHISH TYAGI
|
|
|
B.K.INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.61,36,674 CANARA BANK
07-AUG-2019
|
|
29 |
|
ASHOK KUMAR DHAKAD
|
|
|
ACHOLIYA TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,30,285 CANARA BANK
09-AUG-2024
|
|
30 |
|
ASHOK KUMAR SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,47,262 CANARA BANK
29-NOV-2018
|
|
31 |
|
ASRUDDIN
|
|
|
HARYANA AUTOMOBILES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,51,714 CANARA BANK
16-MAY-2024
|
|
32 |
|
ASSAR KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,30,146 CANARA BANK
02-AUG-2024
|
|
33 |
|
ATMA RAM SONKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,08,918 CANARA BANK
22-APR-2021
|
|
34 |
|
ATTARBATI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,02,99,187 ANAND RATHI GLOBAL FINANCE LTD.
26-DEC-2024
|
|
35 |
|
AVATAR SINGH
|
|
|
A S FOOTWEAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,33,801 CANARA BANK
02-FEB-2023
|
|
36 |
|
AYUSH AGARWAL
|
|
|
SHREE BASANT OILS LTD.
|
|
STHAPNA BUILDCON PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,13,37,20,469 CANARA BANK
26-NOV-2019
|
|
37 |
|
AYUSH JAIN
|
|
|
KIRAN UDYOG PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.15,94,06,374 JAMMU & KASHMIR BANK LTD.,THE
02-DEC-2024
|
|
38 |
|
AZAB SINGH
|
|
|
AREEBA TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,61,126 CANARA BANK
27-JUL-2018
|
|
39 |
|
BABITA DEVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,16,565 CANARA BANK
28-JUL-2022
|
|
40 |
|
BABLU KHAN
|
|
|
LUCKY WELDING WORKS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,64,639 CANARA BANK
09-OCT-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
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