| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
BHUPINDER KAUR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.82,76,004 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
21-SEP-2023
|
|
| 122 |
|
|
BHUVAN CHANDARA SUNARIYA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
28-APR-2023
|
|
| 123 |
|
|
BIINDESH KUMAR SHARMA
|
|
|
|
MAA KAILA DEVI TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,27,47,107 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-NOV-2024
|
|
| 124 |
|
|
BIJAY KUMAR GUDDU
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,33,180 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
10-MAR-2025
|
|
| 125 |
|
|
BIJENDER
|
|
|
|
JAI ELETRONICS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,31,640 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
18-MAY-2024
|
|
| 126 |
|
|
BIJOY HAZRA
|
|
|
|
JAIPUR DREAM BUILDCON PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
03-JUN-2024
|
|
| 127 |
|
|
BIMLA
|
|
|
|
RIYA ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.20,05,113 ALONG WITH OTHER ENTITIES/PERSONS
ELECTRONICA FINANCE LTD.
11-MAR-2025
|
|
| 128 |
|
|
BIMLA DEVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,38,497 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
19-JUN-2025
|
|
| 129 |
|
|
BINDU
|
|
|
|
RIYA ENGINEERING WORK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
01-AUG-2025
|
|
| 130 |
|
|
BIRENDER BAISLA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.8,85,478 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-FEB-2025
|
|
| 131 |
|
|
BRAHMA NAND SHARMA
|
|
|
|
B.N.TEXTILES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.40,55,564 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
08-MAY-2023
|
|
| 132 |
|
|
BRAJPAL SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,78,615 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
30-JUN-2026
|
|
| 133 |
|
|
BRIJ LATA
|
|
|
|
SHARMA RUBBER INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.98,17,543 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-AUG-2024
|
|
| 134 |
|
|
BRIRAJ AHIR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,41,867 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
19-MAY-2021
|
|
| 135 |
|
|
CHAMAN SAXENA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.7,90,014 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-OCT-2024
|
|
| 136 |
|
|
CHAMKOR SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.22,53,839 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
13-NOV-2024
|
|
| 137 |
|
|
CHAND BALA SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,64,020 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
23-OCT-2020
|
|
| 138 |
|
|
CHANDAN SINGH
|
|
|
|
KIRORI CONTRACTOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.15,49,224 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-APR-2025
|
|
| 139 |
|
|
CHANDESHWAR DAS
|
|
|
|
MONU FURNITURE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.22,85,139 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
25-OCT-2024
|
|
| 140 |
|
|
CHANDRA PRAKASH SHARMA
|
|
|
|
MAHAGAJANAN COLD SOLUTIONS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,12,36,746 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-NOV-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 54
|
