| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 961 |
|
VIRENDER SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,96,180 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
18-MAY-2024
|
|
| 962 |
|
|
VIRJEES JAHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
06-FEB-2025
|
|
| 963 |
|
|
VIRJEES JAHAN
|
|
|
|
NEW KWALITY MEAT SHOP
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
06-FEB-2025
|
|
| 964 |
|
|
VISHAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.22,57,965 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
01-NOV-2023
|
|
| 965 |
|
|
VISHAL KATARIA
|
|
|
|
VISHAL BOLT HOUSE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.53,71,123 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-JAN-2024
|
|
| 966 |
|
|
VISHAL SOOD
|
|
|
|
SAHAE ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.53,09,679 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
05-DEC-2024
|
|
| 967 |
|
|
VISHNU TIWARI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.51,86,111 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
27-MAR-2024
|
|
| 968 |
|
|
VISHWAJEET KUMAR SINGH
|
|
|
|
DELCO INFRASTUCTURE PROJECTS LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
INTEC CAPITAL LTD.
04-APR-2020
|
|
| 969 |
|
|
VISHWANATH VERMA
|
|
|
|
PRACHI TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.13,93,791
CANARA BANK
02-APR-2024
|
|
| 970 |
|
|
VIVEK MATHUR
|
|
|
|
EATONN FOODS & BEVERAGES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,10,64,425 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
27-SEP-2024
|
|
| 971 |
|
|
VRITIKA
|
|
|
|
TAMANNA AGRO INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,66,762 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-NOV-2024
|
|
| 972 |
|
|
WAJID
|
|
|
|
SAHIL TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.80,13,528 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-OCT-2023
|
|
| 973 |
|
|
YADRAM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,38,497 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
19-JUN-2025
|
|
| 974 |
|
|
YASH PUNDHIR
|
|
|
|
MOTHERS CHOICE FROZEN FOODS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,40,62,077 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
17-APR-2020
|
|
| 975 |
|
|
YATIN AHUJA
|
|
|
|
ZANE BIOTECH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
12-AUG-2024
|
|
| 976 |
|
|
YOGENDER AGGARWAL
|
|
|
|
YOGENDER AGGARWAL,M/S
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.60,18,147 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-JAN-2023
|
|
| 977 |
|
|
YOGENDER KUMAR GUPTA
|
|
|
|
S.G.INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,53,13,843 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-APR-2021
|
|
| 978 |
|
|
YOGENDER PARTAP SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,97,856 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
19-JUN-2025
|
|
| 979 |
|
|
YOGENDRA PRASAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,16,565 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-JUL-2022
|
|
| 980 |
|
|
YOGENDRA SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,76,337 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-SEP-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 49 of 50
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