| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
ASHISH KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,02,298 PUNJAB & SIND BANK
19-OCT-2022
|
|
| 62 |
|
ASHISH TYAGI
|
|
|
B.K.INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.61,36,674 CANARA BANK
07-AUG-2019
|
|
| 63 |
|
ASHISH TYAGI
|
|
|
GARIMA INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.54,45,133 CANARA BANK
07-SEP-2019
|
|
| 64 |
|
ASHITA 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
|
|
| 65 |
|
ASHOK KUMAR DHAKAD
|
|
|
ACHOLIYA TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,30,285 CANARA BANK
09-AUG-2024
|
|
| 66 |
|
ASHOK KUMAR SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,47,262 CANARA BANK
29-NOV-2018
|
|
| 67 |
|
ASLAM PARVEZ
|
|
|
ALFAIZ FINE ART
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.28,60,536 CANARA BANK
24-MAR-2025
|
|
| 68 |
|
ASRUDDIN
|
|
|
HARYANA AUTOMOBILES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,51,714 CANARA BANK
16-MAY-2024
|
|
| 69 |
|
ASSAR KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,30,146 CANARA BANK
02-AUG-2024
|
|
| 70 |
|
ATMA RAM SONKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,08,918 CANARA BANK
22-APR-2021
|
|
| 71 |
|
ATTARBATI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,02,99,187 ANAND RATHI GLOBAL FINANCE LTD.
26-DEC-2024
|
|
| 72 |
|
ATUL CHAWLA
|
|
|
PETAL HOME TEXTILES MFG CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE BANK OF BARODA
03-JAN-2015
|
|
| 73 |
|
AVATAR SINGH
|
|
|
A S FOOTWEAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,33,801 CANARA BANK
02-FEB-2023
|
|
| 74 |
|
AYUSH AGARWAL
|
|
|
SHREE BASANT OILS LTD.
|
|
STHAPNA BUILDCON PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,13,37,20,469 CANARA BANK
26-NOV-2019
|
|
| 75 |
|
AYUSH JAIN
|
|
|
KIRAN UDYOG PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.15,94,06,374 JAMMU & KASHMIR BANK LTD.,THE
02-DEC-2024
|
|
| 76 |
|
AZAB SINGH
|
|
|
AREEBA TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,61,126 CANARA BANK
27-JUL-2018
|
|
| 77 |
|
BABITA DEVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,16,565 CANARA BANK
28-JUL-2022
|
|
| 78 |
|
BABLU KHAN
|
|
|
LUCKY WELDING WORKS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,64,639 CANARA BANK
09-OCT-2024
|
|
| 79 |
|
BABU
|
|
|
SHRI SAINATH PRODUCTION & SUPPLIERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.32,35,971 CANARA BANK
03-APR-2021
|
|
| 80 |
|
BABU ANSARI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.32,14,353 PUNJAB & SIND BANK
05-APR-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 44
|