| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
BIJOY HAZRA
|
|
|
JAIPUR DREAM BUILDCON PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE BANK OF BARODA
03-JUN-2024
|
|
| 102 |
|
BIMLA
|
|
|
RIYA ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.20,05,113 ELECTRONICA FINANCE LTD.
11-MAR-2025
|
|
| 103 |
|
BIMLA DEVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,38,497 CANARA BANK
19-JUN-2025
|
|
| 104 |
|
BIRENDER BAISLA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.8,85,478 CANARA BANK
05-FEB-2025
|
|
| 105 |
|
BRAHMA NAND SHARMA
|
|
|
B.N.TEXTILES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.40,55,564 CANARA BANK
08-MAY-2023
|
|
| 106 |
|
BRIJ LATA
|
|
|
SHARMA RUBBER INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.98,17,543 CANARA BANK
02-AUG-2024
|
|
| 107 |
|
BRIRAJ AHIR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,41,867 CANARA BANK
19-MAY-2021
|
|
| 108 |
|
CHAMAN SAXENA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.7,90,014 CANARA BANK
04-OCT-2024
|
|
| 109 |
|
CHAND BALA SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,64,020 CANARA BANK
23-OCT-2020
|
|
| 110 |
|
CHANDAN SINGH
|
|
|
KIRORI CONTRACTOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.15,49,224 CANARA BANK
05-APR-2025
|
|
| 111 |
|
CHANDESHWAR DAS
|
|
|
MONU FURNITURE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.22,85,139 CANARA BANK
25-OCT-2024
|
|
| 112 |
|
CHANDRA PRAKASH SHARMA
|
|
|
MAHAGAJANAN COLD SOLUTIONS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,12,36,746 CANARA BANK
12-NOV-2024
|
|
| 113 |
|
CHANDRA PRAKASH SHASTRI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE BANK OF BARODA
21-AUG-2024
|
|
| 114 |
|
CHANDRAPRAKASH MEHTA
|
|
|
MUKESH TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,82,147 CANARA BANK
25-NOV-2024
|
|
| 115 |
|
CHESHTA SOOD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.67,33,191 CANARA BANK
02-APR-2024
|
|
| 116 |
|
CHET RAM
|
|
|
RAJ TRACTOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.61,81,650 CANARA BANK
03-MAY-2018
|
|
| 117 |
|
CHHAGAN LAL SONI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.10,31,496 CANARA BANK
05-MAR-2025
|
|
| 118 |
|
CHHAVI BHARADWAJ
|
|
|
DIMPLE TEXTILE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,57,63,150 CANARA BANK
23-DEC-2024
|
|
| 119 |
|
CHHAVI KISHOR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,63,038 CANARA BANK
24-DEC-2022
|
|
| 120 |
|
CHUNNI LAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.10,42,923 CANARA BANK
16-MAY-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 44
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