| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
MUKESH TRADERS
|
|
|
|
CHANDRAPRAKASH MEHTA (LEGAL HEIR)
|
|
|
MANISHA (LEGAL HEIR)
|
|
|
MUKESH MEHTA (LEGAL HEIR)
|
|
|
RAHUL MEHTA (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,82,147 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
25-NOV-2024
|
|
| 202 |
|
|
MUKUL CAB PVT.LTD.
|
|
|
|
ANITA KUMARI
|
|
|
BALWAN SINGH THAKUR
|
|
|
NEENA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.95,68,224 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-AUG-2017
|
|
| 203 |
|
|
MUNNI DEVI SHIKSHA SAMITTI
|
|
|
|
AMAN KUMAR RATHORE
|
|
|
MUNNI DEVI
|
|
|
RAM KUMAR
|
|
|
RAMAN KUMAR RATHORE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.72,66,232 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-MAY-2019
|
|
| 204 |
|
|
NAGDHARI BEE KEEPING INDUSTRIES
|
|
|
|
LALITA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.60,57,082 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
03-AUG-2024
|
|
| 205 |
|
|
NAGWAN CORP.
|
|
|
|
JITENDRA SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.25,67,188 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
08-OCT-2024
|
|
| 206 |
|
|
NAMAN TRADING CO.
|
|
|
|
VIJAY GROVER
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
09-APR-2021
|
|
| 207 |
|
|
NAND LAL CATTLE REED INDUSTRIES
|
|
|
|
SASHI DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
23-FEB-2015
|
|
| 208 |
|
|
NANDINI FLOOR MILLS
|
|
|
|
MANJEET SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.97,59,943 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
19-AUG-2024
|
|
| 209 |
|
|
NATURE PURE DAIRIES
|
|
|
|
NITIN TYAGI
|
|
|
PUSHPA TYAGI
|
|
|
URVASHI TYAGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE FROM 10-JUN-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.25,15,968 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
10-JUN-2025
|
|
| 210 |
|
|
NAUCHHANDI FOODS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,29,62,591 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
27-SEP-2024
|
|
| 211 |
|
|
NEHA ENTERPRISES
|
|
|
|
NEHA JAIN
|
|
|
RAJNI JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,35,213 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
14-AUG-2024
|
|
| 212 |
|
|
NEW HOTEL CITY HEART
|
|
|
|
KARNAL SINGH
|
|
|
VIMLA SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.10,99,364 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-FEB-2025
|
|
| 213 |
|
|
NEW KWALITY MEAT SHOP
|
|
|
|
AARMEEN NAAZ (LEGAL HEIR)
|
|
|
NARGIS JAHAN (LEGAL HEIR)
|
|
|
ROSHAN AARA (LEGAL HEIR)
|
|
|
SHAKIR HASAN (LEGAL HEIR)
|
|
|
VIRJEES JAHAN (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
06-FEB-2025
|
|
| 214 |
|
|
NEW LIGHT ENTERPRISES
|
|
|
|
MADHURI SRIVASTAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
28-SEP-2020
|
|
| 215 |
|
|
NIAM ENTERPRISES PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,24,742
PUNJAB & SIND BANK
05-AUG-2022
|
|
| 216 |
|
|
NRSR COMPUTER
|
|
|
|
NITESH MANI SADH
|
|
|
RASHIT MANI SADH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.44,16,072 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
23-JUL-2024
|
|
| 217 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
22-MAY-2025
|
|
| 218 |
|
|
OM SAI ENTERPRISES
|
|
|
|
RAJINDER KAUR
|
|
|
RAVI PRAKASH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,06,23,574 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-JUN-2017
|
|
| 219 |
|
|
OM TRADING CO.
|
|
|
|
RAKESH KUMAR GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.53,05,318 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-DEC-2024
|
|
| 220 |
|
|
ORAS INDIA
|
|
|
|
GORAV KHANDELWAL (CO-BORROWER)
|
|
|
SHWETA KHANDELWAL (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,55,56,400 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
11-JUN-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 19
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