| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
PURE AQUA GOLD
|
|
|
|
SURAJ SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,44,974
CANARA BANK
19-APR-2021
|
|
| 202 |
|
|
R S INSTRUMENTS & ENGINEERS
|
|
|
|
SUNITA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
04-NOV-2024
|
|
| 203 |
|
|
R.K.MATCHING CENTRE
|
|
|
|
NOOR HASAN (AKA.NOOR HUSAIN)
|
|
|
NOOR HUSAIN (AKA.NOOR HASAN)
|
|
|
SABRA BEGUM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.13,15,111
CANARA BANK
17-FEB-2024
|
|
| 204 |
|
|
RAHUL TEXTILES
|
|
|
|
JAGDISH LAL NANDWANI
|
|
|
KAPIL HANDA
|
|
|
RAHUL HANDA
|
|
|
SUMITA HANDA
|
|
|
VINEY KUMAR HANDA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,41,81,224
CANARA BANK
07-FEB-2019
|
|
| 205 |
|
|
RAJ ENTERPRISES
|
|
|
|
MIHIR KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,13,316
CANARA BANK
06-JAN-2025
|
|
| 206 |
|
|
RAJ TRACTOR
|
|
|
|
CHET RAM
|
|
|
NARENDER DAGAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.61,81,650
CANARA BANK
03-MAY-2018
|
|
| 207 |
|
|
RAJ TRADERS
|
|
|
|
RAJ KUMAR
|
|
|
SHEELA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,12,755
CANARA BANK
05-NOV-2024
|
|
| 208 |
|
|
RAJASTHAN TYRE CARE
|
|
|
|
SHAHNAJ
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,06,877
CANARA BANK
10-MAR-2023
|
|
| 209 |
|
|
RAJI NON OVEN FIBER FILL,M/S
|
|
|
|
ARVIND TYAGI (CO-BORROWER)
|
|
|
SHASHI TYAGI (CO-BORROWER)
|
|
|
SUDHA TYAGI (CO-BORROWER)
|
|
|
SUDHIR TYAGI (CO-BORROWER)
|
|
|
SUNIL KUMAR TYAGI (CO-BORROWER)
|
|
|
VINITA TYAGI (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.88,61,003
ANAND RATHI GLOBAL FINANCE LTD.
09-AUG-2024
|
|
| 210 |
|
|
RAMAYANI JIND
|
|
|
|
NANCY GOYAL
|
|
|
RAKESH GOYAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,84,80,621
CANARA BANK
09-JUN-2021
|
|
| 211 |
|
|
RAMAYANI SONEPAT
|
|
|
|
NANCY GOYAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,01,04,473
CANARA BANK
09-JUN-2021
|
|
| 212 |
|
|
RAMESH GUPTA & REALTY PVT.LTD
|
|
|
|
DINESH KUMAR SINGHAL
|
|
|
MAYANK SINGHAL
|
|
|
RAM SINGH
|
|
|
RAVEESH VATS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,89,17,00,000
PUNJAB & SIND BANK
30-APR-2025
|
|
| 213 |
|
|
RANI FASTNERS
|
|
|
|
PRADEEP KUMAR MISHRA
|
|
|
RAJESH KUMAR MISHRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.31,01,630
CANARA BANK
22-APR-2022
|
|
| 214 |
|
|
RASHMI SCIENTIFIC INSTRUMENTS
|
|
|
|
GAURAV (LEGAL HEIR)
|
|
|
RASHMI SINGH (LEGAL HEIR)
|
|
|
SUNITA DEVI (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
04-NOV-2024
|
|
| 215 |
|
|
RDM TRADING CO.
|
|
|
|
DOLLY CHOPRA (CO-BORROWER)
|
|
|
MUKESH CHOPRA (CO-BORROWER)
|
|
|
RAGHAV CHOPRA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,09,209
ANAND RATHI GLOBAL FINANCE LTD.
09-OCT-2024
|
|
| 216 |
|
|
REHMAT PESTICIDES
|
|
|
|
RAMPHAL
|
|
|
SANJEEV KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,13,946
CANARA BANK
09-SEP-2022
|
|
| 217 |
|
|
REMEDIOLIFE INDUSTRIES
|
|
|
|
RAHUL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,67,749
CANARA BANK
08-APR-2025
|
|
| 218 |
|
|
RG ENTERPRISES
|
|
|
|
RANI DHERENDER BUGALIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,70,914
CANARA BANK
24-MAR-2025
|
|
| 219 |
|
|
RIYA ENTERPRISES
|
|
|
|
BIMLA
|
|
|
OM PRAKASH
|
|
|
SANJAY KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.20,05,113
ELECTRONICA FINANCE LTD.
11-MAR-2025
|
|
| 220 |
|
|
RMS ENTERPRISES
|
|
|
|
MANDEEP SINGH
|
|
|
RAVINDER SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.91,71,511
BANK OF BARODA
14-AUG-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 16
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