S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
41 |
|
BALBIR SINGH
|
|
|
DASHMESH STEEL RAILING WORKS
|
|
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
|
|
42 |
|
BALJEET SINGH
|
|
|
PRIYA TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.65,49,328 CANARA BANK
25-MAR-2022
|
|
43 |
|
BALWAN SINGH THAKUR
|
|
|
MUKUL CAB PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.95,68,224 CANARA BANK
02-AUG-2017
|
|
44 |
|
BANTO DEVI
|
|
|
HARI KEWAL PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.7,64,76,822 PUNJAB & SIND BANK
01-SEP-2009
|
|
45 |
|
BEENA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.25,97,216 CANARA BANK
20-APR-2021
|
|
46 |
|
BHUPESH KAPOOR
|
|
|
JAI BAJRANG TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.83,42,427 ANAND RATHI GLOBAL FINANCE LTD.
23-AUG-2024
|
|
47 |
|
BHUPINDER KAUR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.82,76,004 CANARA BANK
21-SEP-2023
|
|
48 |
|
BIINDESH KUMAR SHARMA
|
|
|
MAA KAILA DEVI TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,27,47,107 CANARA BANK
16-NOV-2024
|
|
49 |
|
BIJENDER
|
|
|
JAI ELETRONICS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,31,640 CANARA BANK
18-MAY-2024
|
|
50 |
|
BIMLA
|
|
|
RIYA ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.20,05,113 ELECTRONICA FINANCE LTD.
11-MAR-2025
|
|
51 |
|
BIMLA DEVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,69,121 CANARA BANK
09-APR-2024
|
|
52 |
|
BRAHMA NAND SHARMA
|
|
|
B.N.TEXTILES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.40,55,564 CANARA BANK
08-MAY-2023
|
|
53 |
|
BRIJ LATA
|
|
|
SHARMA RUBBER INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.98,17,543 CANARA BANK
02-AUG-2024
|
|
54 |
|
CHAMAN SAXENA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.7,90,014 CANARA BANK
04-OCT-2024
|
|
55 |
|
CHAND BALA SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,64,020 CANARA BANK
23-OCT-2020
|
|
56 |
|
CHANDESHWAR DAS
|
|
|
MONU FURNITURE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.22,85,139 CANARA BANK
25-OCT-2024
|
|
57 |
|
CHANDRA PRAKASH SHARMA
|
|
|
MAHAGAJANAN COLD SOLUTIONS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,12,36,746 CANARA BANK
12-NOV-2024
|
|
58 |
|
CHANDRAPRAKASH MEHTA
|
|
|
MUKESH TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,82,147 CANARA BANK
25-NOV-2024
|
|
59 |
|
CHESHTA SOOD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.67,33,191 CANARA BANK
02-APR-2024
|
|
60 |
|
CHET RAM
|
|
|
RAJ TRACTOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.61,81,650 CANARA BANK
03-MAY-2018
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
Page 3 of 26
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