| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
DWARKAPATI SPINNING PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,29,98,736
CANARA BANK
28-JUN-2024
|
|
| 42 |
|
|
EKDANT BUILDTECH PVT.LTD.
|
|
|
|
DINESH KUMAR SINGHAL
|
|
|
MAYANK SINGHAL
|
|
|
RAM SINGH
|
|
|
RAVEESH VATS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,89,17,00,000
PUNJAB & SIND BANK
30-APR-2025
|
|
| 43 |
|
|
EURO TREE
|
|
|
|
HARPREET SINGH GHUMAN
|
|
|
MITANSHU GARG
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.49,25,301
CANARA BANK
07-APR-2023
|
|
| 44 |
|
|
FAB ENGINEERS
|
|
|
|
AMIT SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.37,59,360
CANARA BANK
26-NOV-2018
|
|
| 45 |
|
|
FALAH-E-MEWAT EDUCATION SOCIETY
|
|
|
|
MOHD.IMRAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,18,317
CANARA BANK
30-JUL-2019
|
|
| 46 |
|
|
FALAK TRADING
|
|
|
|
TABREJ ALAM KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.29,62,658
CANARA BANK
31-AUG-2022
|
|
| 47 |
|
|
FRIENDS CONSTRUCTION
|
|
|
|
ARVIND KUMAR SINGH (AKA.VIJAY SHARMA)
|
|
|
MITHLESH SINHA
|
|
|
RAM KRISHNA
|
|
|
VIJAY SHARMA (AKA.ARVIND KUMAR SINGH)
|
|
|
VINAY KUMAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.68,29,329
CANARA BANK
22-OCT-2024
|
|
| 48 |
|
|
G S HYDRAULICS
|
|
|
|
GEETA SHUKTLA
|
|
|
KEWAL KISHAN GULATI
|
|
|
RAJPAL SHUKLA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.27,91,551
CANARA BANK
15-MAY-2024
|
|
| 49 |
|
|
GANESH ENTERPRISES
|
|
|
|
RAJ KUMAR
|
|
|
SHEELA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,12,755
CANARA BANK
05-NOV-2024
|
|
| 50 |
|
|
GANGOTRI AUTOMATION
|
|
|
|
PUSHPA UPADHAY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.30,99,120
CANARA BANK
28-NOV-2011
|
|
| 51 |
|
|
GARIMA INDUSTRIES
|
|
|
|
ASHISH TYAGI
|
|
|
SAPNA TYAGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.54,45,133
CANARA BANK
07-SEP-2019
|
|
| 52 |
|
|
GARVIT INDUSTRIES
|
|
|
|
URMILA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,62,770
CANARA BANK
11-APR-2025
|
|
| 53 |
|
|
GLOBAL EDUCATIONAL & SOCIAL TRUST
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,52,69,067
CANARA BANK
18-AUG-2018
|
|
| 54 |
|
|
GOOD CHOICE ENTERPRISES
|
|
|
|
NASIR ALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.19,49,594
CANARA BANK
06-OCT-2023
|
|
| 55 |
|
|
GOPI JEWELLER
|
|
|
|
SAAREKA BANSAL
|
|
|
YOGESH BANSAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,12,07,515
CANARA BANK
12-DEC-2024
|
|
| 56 |
|
|
GRAND POWER SOLUTIONS
|
|
|
|
ANJALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.57,72,221
CANARA BANK
06-AUG-2019
|
|
| 57 |
|
|
GURU NANAK ENTERPRISES
|
|
|
|
KRISHAN LAL
|
|
|
SUBHASH CHANDER
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.27,99,378
CANARA BANK
02-JUN-2021
|
|
| 58 |
|
|
HARI KEWAL PVT.LTD.
|
|
|
|
BANTO DEVI
|
|
|
DARSHNA DEVI
|
|
|
GIRDHARI LAL
|
|
|
HAPPY (LEGAL HEIR)
|
|
|
JAGDISH RAI
|
|
|
JANKI DEVI
|
|
|
KUSUM (LEGAL HEIR)
|
|
|
LACHHMAN DASS
|
|
|
RAGHWAR DAYAL
|
|
|
RAM NIWAS
|
|
|
RAMESHWAR DAS
|
|
|
REEMA (LEGAL HEIR)
|
|
|
SHIV KUMAR
|
|
|
SHRIDHAR GOYAL
|
|
|
VED PARKASH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.7,64,76,822
PUNJAB & SIND BANK
01-SEP-2009
|
|
| 59 |
|
|
HARMILAP AGRO INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,96,90,526
CANARA BANK
01-JUL-2016
|
|
| 60 |
|
|
HARYANA AUTOMOBILES
|
|
|
|
ASRUDDIN
|
|
|
HARUN KHAN
|
|
|
JAFRUDDIN
|
|
|
LIYAKAT ALI
|
|
|
SAHUN
|
|
|
UMAR MOHD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,51,714
CANARA BANK
16-MAY-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 11
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