S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
161 |
|
SUNNY ENTERPRISES
|
|
|
MAHESH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.58,08,932 CANARA BANK
05-MAY-2022
|
|
162 |
|
TAMANNA AGRO INDUSTRIES
|
|
|
SNEHLATA (LEGAL HEIR)
|
|
TIKSHA (LEGAL HEIR)
|
|
TRIPT (LEGAL HEIR)
|
|
VRITIKA (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,66,762 CANARA BANK
12-NOV-2024
|
|
163 |
|
TANNU FOOD TRADING
|
|
|
AJIT SINGH
|
|
JAGNI DEVI
|
|
LAKHMI CHAND
|
|
TARA CHAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.45,07,037 CANARA BANK
20-JAN-2023
|
|
164 |
|
TOUCHLIFE ENTERPRISES PVT.LTD.
|
|
|
KSHAMA PATHAK
|
|
MANJU PATHAK
|
|
PRASHANT PATHAK
|
|
SUNIL KUMAR UPADHYAY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.66,11,320 CANARA BANK
05-APR-2024
|
|
165 |
|
UM GREEN LIGHTING PVT.LTD.
|
|
|
GAURAV MAMIK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,27,67,918 CANARA BANK
08-APR-2021
|
|
166 |
|
UNIQUE PRINT WORKS
|
|
|
MOHD.ISHA
|
|
MOHD.SAMEEN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,46,863 CANARA BANK
01-JUN-2017
|
|
167 |
|
UNITY STEELS & FASTNERS
|
|
|
DEVI SINGH
|
|
GULAB SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,79,70,266 CANARA BANK
07-SEP-2016
|
|
168 |
|
VARDHMAN RICE MILLS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,58,46,788 PUNJAB NATIONAL BANK
04-JUL-2018
|
|
169 |
|
VIRENDER TRADING CO.
|
|
|
PARVEEN KUMAR
|
|
SUNIL KUMAR
|
|
VIRENDER SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.87,74,426 CANARA BANK
11-AUG-2020
|
|
170 |
|
VISHAL BOLT HOUSE
|
|
|
VISHAL KATARIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.53,71,123 CANARA BANK
02-JAN-2024
|
|
171 |
|
WAHEGURU COSMETICS
|
|
|
MUKESH MONANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.29,39,186 CANARA BANK
03-OCT-2019
|
|
172 |
|
YOGENDER AGGARWAL,M/S
|
|
|
URMILA DEVI
|
|
YOGENDER AGGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.60,18,147 CANARA BANK
20-JAN-2023
|
|
173 |
|
YUKTI PUBLICATIONS
|
|
|
MAYANK AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.41,54,045 CANARA BANK
28-MAY-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
Page 9 of 9
|