| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
OASIS FASHION WORLD 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
IDBI BANK LTD.
22-MAY-2025
|
|
| 182 |
|
|
OM SAI ENTERPRISES
|
|
|
|
RAJINDER KAUR
|
|
|
RAVI PRAKASH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,06,23,574
CANARA BANK
30-JUN-2017
|
|
| 183 |
|
|
OM TRADING CO.
|
|
|
|
RAKESH KUMAR GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.53,05,318
CANARA BANK
02-DEC-2024
|
|
| 184 |
|
|
ORAS INDIA
|
|
|
|
GORAV KHANDELWAL (CO-BORROWER)
|
|
|
SHWETA KHANDELWAL (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,55,56,400
ANAND RATHI GLOBAL FINANCE LTD.
11-JUN-2025
|
|
| 185 |
|
|
OXYGEN BATTERIES
|
|
|
|
GULSHAN JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.72,13,882
CANARA BANK
10-JAN-2025
|
|
| 186 |
|
|
P D ELECTRICAL & FANCY LIGHT STORE
|
|
|
|
MAHER SINGH KHURANA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,17,764
CANARA BANK
18-JUN-2025
|
|
| 187 |
|
|
P.K.PLASTIC INDUSTRIES
|
|
|
|
PRAMOD KUMAR YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.9,40,011
CANARA BANK
10-OCT-2024
|
|
| 188 |
|
|
PARAS JAIN PRODUCTIONS PVT.LTD.
|
|
|
|
MANOJ BHARDWAJ
|
|
|
NEENA BHARDWAJ
|
|
|
PARVEEN BHARDWAJ
|
|
|
PAWAN KUMAR SHARMA
|
|
|
RAMESH CHAND SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,16,23,198
PUNJAB & SIND BANK
31-JAN-2025
|
|
| 189 |
|
|
PETAL HOME TEXTILES MFG CO.
|
|
|
|
ATUL CHAWLA
|
|
|
KANWALBIR KAUR
|
|
|
SEEMA CHAWLA
|
|
|
SUBHASH CHAWLA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
03-JAN-2015
|
|
| 190 |
|
|
PRACHI CONSTRUCTION
|
|
|
|
AMAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.31,35,334
CANARA BANK
28-FEB-2025
|
|
| 191 |
|
|
PRACHI TRADERS
|
|
|
|
VISHWANATH VERMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.13,93,791
CANARA BANK
02-APR-2024
|
|
| 192 |
|
|
PRAMOD ENTERPRISES
|
|
|
|
PRAMOD CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,19,271
CANARA BANK
20-NOV-2024
|
|
| 193 |
|
|
PRAMOD FOODS
|
|
|
|
PRAMOD CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,13,266
CANARA BANK
20-NOV-2024
|
|
| 194 |
|
|
PRANAV COMTECH PVT.LTD.
|
|
|
|
ANIL SOOD
|
|
|
ASHITA KOHLI
|
|
|
LAXMI SOOD
|
|
|
NAVIN KOHLI
|
|
|
VIDUR KOHLI
|
|
|
VIPUL KOHLI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.19,98,30,757
CANARA BANK
20-MAR-2025
|
|
| 195 |
|
|
PRAYAG POLYTECH PVT.LTD.
|
|
|
|
URMILA AGGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.37,96,43,624
CANARA BANK
10-FEB-2025
|
|
| 196 |
|
|
PREET INDUSTRY
|
|
|
|
JASPREET KAUR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.50,33,325
PUNJAB & SIND BANK
10-MAY-2017
|
|
| 197 |
|
|
PREM ENTERPRISES
|
|
|
|
SANDEEP KUMAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.36,36,852
CANARA BANK
22-JUN-2021
|
|
| 198 |
|
|
PRIYA TRADING CO.
|
|
|
|
BALJEET SINGH
|
|
|
PRIYA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.65,49,328
CANARA BANK
25-MAR-2022
|
|
| 199 |
|
|
PRIYANKA TRADERS
|
|
|
|
PRIYANKA PARMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,62,840
CANARA BANK
03-MAY-2025
|
|
| 200 |
|
|
PUNJAB KHANDSARI MILLS
|
|
|
|
ANSHU AGGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,17,904
PUNJAB & SIND BANK
25-OCT-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 16
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