S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
21 |
|
AMRESHWATI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.46,76,119 PUNJAB & SIND BANK
09-SEP-2014
|
|
22 |
|
ANAND KUMAR BANSAL
|
|
|
ANJNEY LOYS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,41,49,408 PUNJAB & SIND BANK
28-MAY-2025
|
|
23 |
|
ANIL KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,10,325 CANARA BANK
04-SEP-2024
|
|
24 |
|
ANIL KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.40,73,924 CANARA BANK
17-FEB-2016
|
|
25 |
|
ANIL KUMAR JAIN
|
|
|
SHREE SURYA AGRO INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,78,55,070 CANARA BANK
25-MAR-2025
|
|
26 |
|
ANIL KUMAR SHAH
|
|
|
YENGEL TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.28,72,652 CANARA BANK
12-MAR-2025
|
|
27 |
|
ANIL KUMAR SINGH
|
|
|
MAA VINDHYAVASHNI BIOFERTLIZERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.47,01,757 CANARA BANK
15-JUL-2023
|
|
28 |
|
ANIL NARAYAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.59,88,002 BANK OF BARODA
10-DEC-2024
|
|
29 |
|
ANIL SOOD
|
|
|
TECON PROJECTS PVT.LTD.
|
|
PRANAV COMTECH PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.19,98,30,757 CANARA BANK
20-MAR-2025
|
|
30 |
|
ANITA
|
|
|
MANOJ ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.91,84,173 CANARA BANK
10-MAY-2022
|
|
31 |
|
ANITA KUMARI
|
|
|
MUKUL CAB PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.95,68,224 CANARA BANK
02-AUG-2017
|
|
32 |
|
ANJALI
|
|
|
GRAND POWER SOLUTIONS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.57,72,221 CANARA BANK
06-AUG-2019
|
|
33 |
|
ANSHU KUMAR SINGH
|
|
|
MAA VINDHYAVASHNI BIOFERTLIZERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.47,01,757 CANARA BANK
15-JUL-2023
|
|
34 |
|
ARCHANA KAUSHIK
|
|
|
SHIVANSH CONSTRUCTION
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,20,80,908 CANARA BANK
21-MAY-2024
|
|
35 |
|
ARUN SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.82,76,004 CANARA BANK
21-SEP-2023
|
|
36 |
|
ARVIND KUMAR SINGH (AKA.VIJAY SHARMA)
|
|
|
FRIENDS CONSTRUCTION
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.68,29,329 CANARA BANK
22-OCT-2024
|
|
37 |
|
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
|
|
38 |
|
ASHISH TYAGI
|
|
|
GARIMA INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.54,45,133 CANARA BANK
07-SEP-2019
|
|
39 |
|
ASHISH TYAGI
|
|
|
B.K.INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.61,36,674 CANARA BANK
07-AUG-2019
|
|
40 |
|
ASHITA KOHLI
|
|
|
TECON PROJECTS PVT.LTD.
|
|
PRANAV COMTECH PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.19,98,30,757 CANARA BANK
20-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
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