| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
BALAJI CONSTRUCTION CO.
|
|
|
|
OM PRAKASH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,43,40,110
CANARA BANK
29-APR-2022
|
|
| 22 |
|
|
BARQUAT GARMENTS
|
|
|
|
NAFISH HAIDER
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.19,92,385
CANARA BANK
16-NOV-2024
|
|
| 23 |
|
|
BHARAT KIRANA STORE
|
|
|
|
BHARAT BHUSHAN
|
|
|
RENU
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.39,40,518
ELECTRONICA FINANCE LTD.
19-MAR-2025
|
|
| 24 |
|
|
BHARDWAJ SALES CORP.
|
|
|
|
SANTOSH DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,43,930
CANARA BANK
01-JUN-2021
|
|
| 25 |
|
|
BINDAL SHUTTER
|
|
|
|
KAVITA BINDAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.45,31,330
CANARA BANK
22-JUN-2023
|
|
| 26 |
|
|
BUNIYAD AGRO MIXING PLANT
|
|
|
|
SANJAY KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,29,841
CANARA BANK
27-AUG-2024
|
|
| 27 |
|
|
CHAUDHARY RAJE MEDICAL STORE
|
|
|
|
RAJESH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.76,37,797
CANARA BANK
19-FEB-2025
|
|
| 28 |
|
|
CHOUDHARY HOTEL
|
|
|
|
RAJESH YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,71,816
CANARA BANK
20-NOV-2024
|
|
| 29 |
|
|
CNC ENGINEERS
|
|
|
|
GAJANAND BIJRANIYA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.91,01,386
INDIAN BANK
22-FEB-2022
|
|
| 30 |
|
|
D C CHAIN TRADERS
|
|
|
|
DEEP CHAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.9,99,829
CANARA BANK
04-FEB-2020
|
|
| 31 |
|
|
D.M.TEXTILE
|
|
|
|
KRISHNA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.60,70,089
PUNJAB NATIONAL BANK
17-FEB-2024
|
|
| 32 |
|
|
DAHIYA CEMENT STORE
|
|
|
|
VIJAY MALIK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.32,24,881
CANARA BANK
09-MAR-2022
|
|
| 33 |
|
|
DAMINI SUITS FASHION
|
|
|
|
JAIPAL SINGH
|
|
|
KRISHAN GOPAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.52,88,833
CANARA BANK
16-MAY-2024
|
|
| 34 |
|
|
DASHMESH STEEL RAILING WORKS
|
|
|
|
BALBIR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE FROM 15-JUL-2015
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER- RS.10,38,496
PUNJAB NATIONAL BANK
15-JUL-2015
|
|
| 35 |
|
|
DEEP TRADERS
|
|
|
|
DEEPAK KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,05,994
CANARA BANK
02-APR-2024
|
|
| 36 |
|
|
DEEPAK ENTERPRISES
|
|
|
|
DEEPAK BOHRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.42,02,898
CANARA BANK
02-DEC-2024
|
|
| 37 |
|
|
DELHI BODY REPAIRING
|
|
|
|
GIRISH CHUG
|
|
|
ISTAK
|
|
|
SHAHNAJ
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,34,33,521
CANARA BANK
04-JAN-2025
|
|
| 38 |
|
|
DIMPLE TEXTILE
|
|
|
|
CHHAVI BHARADWAJ
|
|
|
DIMPLE SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,57,63,150
CANARA BANK
23-DEC-2024
|
|
| 39 |
|
|
DOLLY APPARELS
|
|
|
|
DOLLY CHOPRA (CO-BORROWER)
|
|
|
MUKESH CHOPRA (CO-BORROWER)
|
|
|
RAGHAV CHOPRA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,09,209
ANAND RATHI GLOBAL FINANCE LTD.
09-OCT-2024
|
|
| 40 |
|
|
DURGA TRADERS
|
|
|
|
ABHIMANYU GOENKA
|
|
|
OM PRAKASH GOENKA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,57,63,991
PUNJAB & SIND BANK
30-SEP-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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| Page 2 of 11
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