| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
OM SAI ENTERPRISES
|
|
|
|
RAJINDER KAUR
|
|
|
RAVI PRAKASH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,06,23,574
CANARA BANK
30-JUN-2017
|
|
| 102 |
|
|
OM TRADING CO.
|
|
|
|
RAKESH KUMAR GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.53,05,318
CANARA BANK
02-DEC-2024
|
|
| 103 |
|
|
P.K.PLASTIC INDUSTRIES
|
|
|
|
PRAMOD KUMAR YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.9,40,011
CANARA BANK
10-OCT-2024
|
|
| 104 |
|
|
PRACHI TRADERS
|
|
|
|
VISHWANATH VERMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.13,93,791
CANARA BANK
02-APR-2024
|
|
| 105 |
|
|
PRAMOD ENTERPRISES
|
|
|
|
PRAMOD CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,19,271
CANARA BANK
20-NOV-2024
|
|
| 106 |
|
|
PRAMOD FOODS
|
|
|
|
PRAMOD CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,13,266
CANARA BANK
20-NOV-2024
|
|
| 107 |
|
|
PREM ENTERPRISES
|
|
|
|
SANDEEP KUMAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.36,36,852
CANARA BANK
22-JUN-2021
|
|
| 108 |
|
|
PRIYA TRADING CO.
|
|
|
|
BALJEET SINGH
|
|
|
PRIYA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.65,49,328
CANARA BANK
25-MAR-2022
|
|
| 109 |
|
|
PURE AQUA GOLD
|
|
|
|
SURAJ SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,44,974
CANARA BANK
19-APR-2021
|
|
| 110 |
|
|
R.K.MATCHING CENTRE
|
|
|
|
NOOR HASAN (AKA.NOOR HUSAIN)
|
|
|
NOOR HUSAIN (AKA.NOOR HASAN)
|
|
|
SABRA BEGUM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.13,15,111
CANARA BANK
17-FEB-2024
|
|
| 111 |
|
|
RAHUL TEXTILES
|
|
|
|
JAGDISH LAL NANDWANI
|
|
|
KAPIL HANDA
|
|
|
RAHUL HANDA
|
|
|
SUMITA HANDA
|
|
|
VINEY KUMAR HANDA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,41,81,224
CANARA BANK
07-FEB-2019
|
|
| 112 |
|
|
RAJ ENTERPRISES
|
|
|
|
MIHIR KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,13,316
CANARA BANK
06-JAN-2025
|
|
| 113 |
|
|
RAJ TRACTOR
|
|
|
|
CHET RAM
|
|
|
NARENDER DAGAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.61,81,650
CANARA BANK
03-MAY-2018
|
|
| 114 |
|
|
RAJ TRADERS
|
|
|
|
RAJ KUMAR
|
|
|
SHEELA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,12,755
CANARA BANK
05-NOV-2024
|
|
| 115 |
|
|
RAJASTHAN TYRE CARE
|
|
|
|
SHAHNAJ
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,06,877
CANARA BANK
10-MAR-2023
|
|
| 116 |
|
|
RAJI NON OVEN FIBER FILL,M/S
|
|
|
|
ARVIND TYAGI (CO-BORROWER)
|
|
|
SHASHI TYAGI (CO-BORROWER)
|
|
|
SUDHA TYAGI (CO-BORROWER)
|
|
|
SUDHIR TYAGI (CO-BORROWER)
|
|
|
SUNIL KUMAR TYAGI (CO-BORROWER)
|
|
|
VINITA TYAGI (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.88,61,003
ANAND RATHI GLOBAL FINANCE LTD.
09-AUG-2024
|
|
| 117 |
|
|
RAMAYANI JIND
|
|
|
|
NANCY GOYAL
|
|
|
RAKESH GOYAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,84,80,621
CANARA BANK
09-JUN-2021
|
|
| 118 |
|
|
RAMAYANI SONEPAT
|
|
|
|
NANCY GOYAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,01,04,473
CANARA BANK
09-JUN-2021
|
|
| 119 |
|
|
RANI FASTNERS
|
|
|
|
PRADEEP KUMAR MISHRA
|
|
|
RAJESH KUMAR MISHRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.31,01,630
CANARA BANK
22-APR-2022
|
|
| 120 |
|
|
RDM TRADING CO.
|
|
|
|
DOLLY CHOPRA (CO-BORROWER)
|
|
|
MUKESH CHOPRA (CO-BORROWER)
|
|
|
RAGHAV CHOPRA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,09,209
ANAND RATHI GLOBAL FINANCE LTD.
09-OCT-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 9
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