S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
201 |
|
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
|
|
202 |
|
UM GREEN LIGHTING PVT.LTD.
|
|
|
GAURAV MAMIK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,27,67,918 CANARA BANK
08-APR-2021
|
|
203 |
|
UNIQUE PRINT WORKS
|
|
|
MOHD.ISHA
|
|
MOHD.SAMEEN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,46,863 CANARA BANK
01-JUN-2017
|
|
204 |
|
UNITY STEELS & FASTNERS
|
|
|
DEVI SINGH
|
|
GULAB SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,79,70,266 CANARA BANK
07-SEP-2016
|
|
205 |
|
VADERA CONSTRUCTION PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,16,25,891 CANARA BANK
21-DEC-2022
|
|
206 |
|
VARDHMAN RICE MILLS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,58,46,788 PUNJAB NATIONAL BANK
04-JUL-2018
|
|
207 |
|
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
|
|
208 |
|
VISHAL BOLT HOUSE
|
|
|
VISHAL KATARIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.53,71,123 CANARA BANK
02-JAN-2024
|
|
209 |
|
WAHEGURU COSMETICS
|
|
|
MUKESH MONANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.29,39,186 CANARA BANK
03-OCT-2019
|
|
210 |
|
YENGEL TRADERS
|
|
|
ANIL KUMAR SHAH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.28,72,652 CANARA BANK
12-MAR-2025
|
|
211 |
|
YOGENDER AGGARWAL,M/S
|
|
|
URMILA DEVI
|
|
YOGENDER AGGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.60,18,147 CANARA BANK
20-JAN-2023
|
|
212 |
|
YUKTI PUBLICATIONS
|
|
|
MAYANK AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.41,54,045 CANARA BANK
28-MAY-2024
|
|
213 |
|
YUVRAJ STEEL REPAIRING WORKS
|
|
|
MANGE RAM
|
|
RAM PYARI (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,28,824 CANARA BANK
25-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
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