| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
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
|
|
| 42 |
|
ANIL THAKUR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.9,73,008 PUNJAB & SIND BANK
01-MAR-2024
|
|
| 43 |
|
ANITA
|
|
|
MANOJ ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.91,84,173 CANARA BANK
10-MAY-2022
|
|
| 44 |
|
ANITA GOYAL
|
|
|
ARGO INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,44,25,998 CANARA BANK
10-JUN-2025
|
|
| 45 |
|
ANITA KUMARI
|
|
|
MUKUL CAB PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.95,68,224 CANARA BANK
02-AUG-2017
|
|
| 46 |
|
ANJALI
|
|
|
GRAND POWER SOLUTIONS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.57,72,221 CANARA BANK
06-AUG-2019
|
|
| 47 |
|
ANJU GARG
|
|
|
ZEE KNITS & WEAVES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,51,01,585 PUNJAB & SIND BANK
21-APR-2022
|
|
| 48 |
|
ANJUM KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.31,49,306 PUNJAB & SIND BANK
23-JUL-2019
|
|
| 49 |
|
ANSHU AGGARWAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.7,29,191 PUNJAB & SIND BANK
27-AUG-2021
|
|
| 50 |
|
ANSHU AGGARWAL
|
|
|
PUNJAB KHANDSARI MILLS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,17,904 PUNJAB & SIND BANK
25-OCT-2021
|
|
| 51 |
|
ANSHU KUMAR SINGH
|
|
|
MAA VINDHYAVASHNI BIOFERTLIZERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.47,01,757 CANARA BANK
15-JUL-2023
|
|
| 52 |
|
ANSHUL GUPTA
|
|
|
MARUTI PRABAL PETHA MANUFACTURING
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,45,42,463 CANARA BANK
14-MAY-2025
|
|
| 53 |
|
APARAJITA PHUKON
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,25,449 PUNJAB & SIND BANK
30-AUG-2022
|
|
| 54 |
|
ARCHANA KAUSHIK
|
|
|
SHIVANSH CONSTRUCTION
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,20,80,908 CANARA BANK
21-MAY-2024
|
|
| 55 |
|
ARCHANA THAKUR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.9,73,008 PUNJAB & SIND BANK
01-MAR-2024
|
|
| 56 |
|
ARIJIT MITRA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,42,41,120 ANAND RATHI GLOBAL FINANCE LTD.
16-JUL-2025
|
|
| 57 |
|
ARUN SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.82,76,004 CANARA BANK
21-SEP-2023
|
|
| 58 |
|
ARVIND KUMAR SINGH (AKA.VIJAY SHARMA)
|
|
|
FRIENDS CONSTRUCTION
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.68,29,329 CANARA BANK
22-OCT-2024
|
|
| 59 |
|
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
|
|
| 60 |
|
ASHA KASHYAP
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.23,44,667 BANK OF BARODA
08-NOV-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 44
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