S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
481 |
|
VIJAYBHAN SINGH KASANA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,48,400 CANARA BANK
19-DEC-2018
|
|
482 |
|
VIKRANT CHAUHAN
|
|
|
ARVIND INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.20,54,086 CANARA BANK
04-JUL-2024
|
|
483 |
|
VIMLESH
|
|
|
S V FOOTWEAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,43,769 CANARA BANK
09-OCT-2024
|
|
484 |
|
VINAY KUMAR SINGH
|
|
|
FRIENDS CONSTRUCTION
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.68,29,329 CANARA BANK
22-OCT-2024
|
|
485 |
|
VINDRAVAN GANGWAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,74,116 CANARA BANK
16-NOV-2024
|
|
486 |
|
VINEY KUMAR HANDA
|
|
|
RAHUL TEXTILES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,41,81,224 CANARA BANK
07-FEB-2019
|
|
487 |
|
VINEY KUMAR HANDA
|
|
|
SHIVA WOOLLEN INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,71,18,671 CANARA BANK
22-MAY-2019
|
|
488 |
|
VINITA 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
|
|
489 |
|
VINOD CHAND
|
|
|
ROHIT KING TRADERS
|
|
ROHIT ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.42,21,910 CANARA BANK
06-AUG-2016
|
|
490 |
|
VINOD KUMAR
|
|
|
MANOJ ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.91,84,173 CANARA BANK
10-MAY-2022
|
|
491 |
|
VINOD KUMAR VATS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,70,38,073 CANARA BANK
02-FEB-2024
|
|
492 |
|
VINOD KUMAR VATS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,01,425 CANARA BANK
09-APR-2024
|
|
493 |
|
VIRENDER SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,96,180 CANARA BANK
18-MAY-2024
|
|
494 |
|
VIRENDER SINGH
|
|
|
VIRENDER TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.87,74,426 CANARA BANK
11-AUG-2020
|
|
495 |
|
VISHAL KATARIA
|
|
|
VISHAL BOLT HOUSE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.53,71,123 CANARA BANK
02-JAN-2024
|
|
496 |
|
VISHWANATH VERMA
|
|
|
PRACHI TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.13,93,791 CANARA BANK
02-APR-2024
|
|
497 |
|
VRITIKA
|
|
|
TAMANNA AGRO INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,66,762 CANARA BANK
12-NOV-2024
|
|
498 |
|
WAJID
|
|
|
SAHIL TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.80,13,528 CANARA BANK
30-OCT-2023
|
|
499 |
|
YADRAM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,69,121 CANARA BANK
09-APR-2024
|
|
500 |
|
YASH PUNDHIR
|
|
|
MOTHERS CHOICE FROZEN FOODS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,40,62,077 CANARA BANK
17-APR-2020
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
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