| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
DEEPAK KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.90,20,938 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
14-JUL-2017
|
|
| 162 |
|
|
DEEPAK KUMAR
|
|
|
|
DEEP TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,05,994 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-APR-2024
|
|
| 163 |
|
|
DEEPAK KUMAR OJHA
|
|
|
|
DEEPAK TECH PACK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,65,473 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
23-APR-2025
|
|
| 164 |
|
|
DEEPAK VISHKARMA
|
|
|
|
RAM JI TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.19,52,534 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
25-AUG-2025
|
|
| 165 |
|
|
DEEPINDER SHAMSHER BAHADUR SINGH JAUHAR
|
|
|
|
ROYAL HERITAGE TOURS,THE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,51,466 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
19-DEC-2019
|
|
| 166 |
|
|
DESHRAJ SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.8,12,703 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-MAY-2022
|
|
| 167 |
|
|
DEV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.61,71,364 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-OCT-2022
|
|
| 168 |
|
|
DEVA PANWAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,34,008 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
10-DEC-2024
|
|
| 169 |
|
|
DEVA RAM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,81,108 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-JAN-2025
|
|
| 170 |
|
|
DEVANTI DEVI
|
|
|
|
JAI MATA DI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,03,919 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
24-OCT-2024
|
|
| 171 |
|
|
DEVENDRA NATH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,98,867 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-MAY-2025
|
|
| 172 |
|
|
DEVENDRA SINGH
|
|
|
|
SAAI INFRAHOUSING PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,96,07,986 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-DEC-2016
|
|
| 173 |
|
|
DEVI LAL GAYRI
|
|
|
|
DHARMRAJ KIRANA STORE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,62,884 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-MAY-2025
|
|
| 174 |
|
|
DEVI SINGH
|
|
|
|
UNITY STEELS & FASTNERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,79,70,266 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-SEP-2016
|
|
| 175 |
|
|
DEVKI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,51,355 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
20-OCT-2014
|
|
| 176 |
|
|
DHANISHTHA GULATI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.49,73,418 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
10-JUL-2024
|
|
| 177 |
|
|
DHANRAJ MEGHWAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,12,280
CANARA BANK
31-JAN-2025
|
|
| 178 |
|
|
DHARMENDRA KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,28,498 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
05-MAR-2026
|
|
| 179 |
|
|
DHARMENDRA KUMAR MISHRA
|
|
|
|
C.D.CONSTRUCTION
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,56,371 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
16-DEC-2023
|
|
| 180 |
|
|
DHARMENDRA SAGAR
|
|
|
|
TANU MEDICAL STORE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.22,06,610 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
14-AUG-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 54
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