| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
MANNAT BAZAAR
|
|
|
|
NARESH KUMAR
|
|
|
RAJESH UPPAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.46,28,807 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-DEC-2024
|
|
| 182 |
|
|
MANOJ ENTERPRISES
|
|
|
|
ANITA
|
|
|
MANOJ KUMAR
|
|
|
VINOD KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.91,84,173 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
10-MAY-2022
|
|
| 183 |
|
|
MARKO INFRA
|
|
|
|
SHAKUNTALA DEVI
|
|
|
SHILPI DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.36,84,068 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-DEC-2024
|
|
| 184 |
|
|
MARUTI PRABAL PETHA MANUFACTURING
|
|
|
|
ANSHUL GUPTA
|
|
|
KAUSHAL KISHOR
|
|
|
OMVIR SINGH
|
|
|
ROMA GUPTA
|
|
|
RUKMANI DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,45,42,463 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
14-MAY-2025
|
|
| 185 |
|
|
MASTER REFRIGERATION
|
|
|
|
PRADEEP KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,15,607 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
08-APR-2025
|
|
| 186 |
|
|
MATCHLESS ENTERPRISES
|
|
|
|
SAROJ DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,24,56,316 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-SEP-2017
|
|
| 187 |
|
|
MAYUR ENTERPRISES
|
|
|
|
MOHAN LAL SHARMA
|
|
|
RAVI SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.15,41,532 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-OCT-2024
|
|
| 188 |
|
|
MISHITA TOUR & TRAVELS
|
|
|
|
NEERAJ KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,37,792 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
11-AUG-2022
|
|
| 189 |
|
|
MITTAL TRADING CO.
|
|
|
|
DAYA RAM MITTAL
|
|
|
SAPANA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.25,65,236 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-FEB-2025
|
|
| 190 |
|
|
MOHIT GARMENTS
|
|
|
|
KANTA GOYAL
|
|
|
SUBHASH CHAND GOYAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.30,84,424 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2023
|
|
| 191 |
|
|
MONGA ISPAT LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.77,91,00,888 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
03-DEC-2024
|
|
| 192 |
|
|
MONGA ISPAT LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.95,57,98,895 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
03-DEC-2024
|
|
| 193 |
|
|
MONIKA BOUTIQUE
|
|
|
|
MONIKA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.34,71,557 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-MAY-2025
|
|
| 194 |
|
|
MONIKA FINE ART
|
|
|
|
MONIKA SHARMA
|
|
|
RAM MURTY SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.53,81,931 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-FEB-2023
|
|
| 195 |
|
|
MONIKA KHAL BHANDAR
|
|
|
|
RAJNI RANI
|
|
|
SURESH CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,69,048 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-JUL-2021
|
|
| 196 |
|
|
MONU FURNITURE
|
|
|
|
CHANDESHWAR DAS
|
|
|
GEETANJALI
|
|
|
KANTI DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.22,85,139 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
25-OCT-2024
|
|
| 197 |
|
|
MORSANDA INDANE GRAMIN VITRAK
|
|
|
|
ABHISHEK KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,48,431 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
08-JAN-2025
|
|
| 198 |
|
|
MOTHERS CHOICE FROZEN FOODS
|
|
|
|
NAGENDRA SINGH
|
|
|
YASH PUNDHIR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,40,62,077 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
17-APR-2020
|
|
| 199 |
|
|
MUDRA DENIM PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE FROM 22-MAY-2025
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER- RS.73,60,99,435 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
22-MAY-2025
|
|
| 200 |
|
|
MUJEEB TRADERS
|
|
|
|
MUJEEB KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
06-APR-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 19
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