S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
1 |
|
A S FOOTWEAR
|
|
|
AVATAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,33,801 CANARA BANK
02-FEB-2023
|
|
2 |
|
ACHOLIYA TRADING CO.
|
|
|
ASHOK KUMAR DHAKAD
|
|
NANU BAI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,30,285 CANARA BANK
09-AUG-2024
|
|
3 |
|
ADITI GRANITES & MINERALS
|
|
|
ABHISHEK SANDU
|
|
AMRENDRA SINGH
|
|
SANDEEP SUNDERIYA
|
|
SHRUTI CHARAN
|
|
SUNAYANA KAVIYA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.90,50,678 CANARA BANK
02-DEC-2024
|
|
4 |
|
AJAY INDUSTRIES
|
|
|
NARESH KUMAR
|
|
RAJESH UPPAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.46,28,807 CANARA BANK
02-DEC-2024
|
|
5 |
|
AMBEY MINERALS
|
|
|
NAVEEN KUMAR BOHRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.22,80,251 CANARA BANK
31-AUG-2024
|
|
6 |
|
ANAND BHATTA CO.
|
|
|
MOHAN
|
|
SUSHMA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,67,66,435 CANARA BANK
03-JAN-2022
|
|
7 |
|
AQDUM MALIK ENGINEERING CORP.
|
|
|
PARVEJ MALIK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.64,87,684 CANARA BANK
30-JUN-2023
|
|
8 |
|
AREEBA TRADING CO.
|
|
|
AZAB SINGH
|
|
MOHD.ZAHID MALIK
|
|
SAHID MALIK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,61,126 CANARA BANK
27-JUL-2018
|
|
9 |
|
ARVIND INDUSTRIES
|
|
|
VIKRANT CHAUHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.20,54,086 CANARA BANK
04-JUL-2024
|
|
10 |
|
ARYA PHARMECY
|
|
|
KRISHAN KUMAR ARYA
|
|
LALITA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.10,52,913 CANARA BANK
10-JUL-2024
|
|
11 |
|
AYODHYA POTTERIES LLP
|
|
|
MANISH KUMAR AGARWAL
|
|
PRIYANKA GOEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,80,86,876 CANARA BANK
23-SEP-2024
|
|
12 |
|
B R TRADING CO.
|
|
|
SONIYA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,86,114 CANARA BANK
10-JUL-2023
|
|
13 |
|
B.K.INDUSTRIES
|
|
|
ASHISH TYAGI
|
|
PRADEEP KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.61,36,674 CANARA BANK
07-AUG-2019
|
|
14 |
|
B.N.TEXTILES
|
|
|
BRAHMA NAND SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.40,55,564 CANARA BANK
08-MAY-2023
|
|
15 |
|
BABA TRADERS
|
|
|
MEHRAJUDDIN
|
|
PRAMOD KUMAR CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.20,74,458 CANARA BANK
20-JUN-2018
|
|
16 |
|
BALAJI CONSTRUCTION CO.
|
|
|
OM PRAKASH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,43,40,110 CANARA BANK
29-APR-2022
|
|
17 |
|
BARQUAT GARMENTS
|
|
|
NAFISH HAIDER
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.19,92,385 CANARA BANK
16-NOV-2024
|
|
18 |
|
BHARDWAJ SALES CORP.
|
|
|
SANTOSH DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,43,930 CANARA BANK
01-JUN-2021
|
|
19 |
|
BINDAL SHUTTER
|
|
|
KAVITA BINDAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.45,31,330 CANARA BANK
22-JUN-2023
|
|
20 |
|
BUNIYAD AGRO MIXING PLANT
|
|
|
SANJAY KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,29,841 CANARA BANK
27-AUG-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
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