S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
581 |
|
VIJAY PAL SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,76,337 CANARA BANK
06-SEP-2024
|
|
582 |
|
VIJAY SHARMA (AKA.ARVIND KUMAR SINGH)
|
|
|
FRIENDS CONSTRUCTION
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.68,29,329 CANARA BANK
22-OCT-2024
|
|
583 |
|
VIJAYANT BHARTI
|
|
|
SHIV SHAKTI FABRICS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.66,11,454 CANARA BANK
13-NOV-2024
|
|
584 |
|
VIJAYBHAN SINGH KASANA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,48,400 CANARA BANK
19-DEC-2018
|
|
585 |
|
VIKAS KUMAR SINGH
|
|
|
SAI AGRO MACHINERY PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,68,77,765 CANARA BANK
16-DEC-2020
|
|
586 |
|
VIKRANT CHAUHAN
|
|
|
ARVIND INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.20,54,086 CANARA BANK
04-JUL-2024
|
|
587 |
|
VIMLESH
|
|
|
S V FOOTWEAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,43,769 CANARA BANK
09-OCT-2024
|
|
588 |
|
VINAY KUMAR SINGH
|
|
|
FRIENDS CONSTRUCTION
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.68,29,329 CANARA BANK
22-OCT-2024
|
|
589 |
|
VINDRAVAN GANGWAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,74,116 CANARA BANK
16-NOV-2024
|
|
590 |
|
VINEY KUMAR HANDA
|
|
|
RAHUL TEXTILES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,41,81,224 CANARA BANK
07-FEB-2019
|
|
591 |
|
VINEY KUMAR HANDA
|
|
|
SHIVA WOOLLEN INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,71,18,671 CANARA BANK
22-MAY-2019
|
|
592 |
|
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
|
|
593 |
|
VINOD CHAND
|
|
|
ROHIT KING TRADERS
|
|
ROHIT ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.42,21,910 CANARA BANK
06-AUG-2016
|
|
594 |
|
VINOD KUMAR
|
|
|
MANOJ ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.91,84,173 CANARA BANK
10-MAY-2022
|
|
595 |
|
VINOD KUMAR VATS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,70,38,073 CANARA BANK
02-FEB-2024
|
|
596 |
|
VINOD KUMAR VATS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,01,425 CANARA BANK
09-APR-2024
|
|
597 |
|
VIPUL 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
|
|
598 |
|
VIRENDER SINGH
|
|
|
VIRENDER TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.87,74,426 CANARA BANK
11-AUG-2020
|
|
599 |
|
VIRENDER SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,96,180 CANARA BANK
18-MAY-2024
|
|
600 |
|
VISHAL KATARIA
|
|
|
VISHAL BOLT HOUSE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.53,71,123 CANARA BANK
02-JAN-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
Page 30 of 31
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