| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
OXYGEN BATTERIES
|
|
|
|
GULSHAN JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.72,13,882 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
10-JAN-2025
|
|
| 222 |
|
|
P D ELECTRICAL & FANCY LIGHT STORE
|
|
|
|
MAHER SINGH KHURANA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,17,764 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
18-JUN-2025
|
|
| 223 |
|
|
P.K.PLASTIC INDUSTRIES
|
|
|
|
PRAMOD KUMAR YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.9,40,011 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
10-OCT-2024
|
|
| 224 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
31-JAN-2025
|
|
| 225 |
|
|
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
|
|
| 226 |
|
|
PRACHI CONSTRUCTION
|
|
|
|
AMAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.31,35,334 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-FEB-2025
|
|
| 227 |
|
|
PRACHI TRADERS
|
|
|
|
VISHWANATH VERMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.13,93,791
CANARA BANK
02-APR-2024
|
|
| 228 |
|
|
PRAMOD ENTERPRISES
|
|
|
|
PRAMOD CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,19,271 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-NOV-2024
|
|
| 229 |
|
|
PRAMOD FOODS
|
|
|
|
PRAMOD CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,13,266 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-NOV-2024
|
|
| 230 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-MAR-2025
|
|
| 231 |
|
|
PRAYAG POLYTECH PVT.LTD.
|
|
|
|
URMILA AGGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.37,96,43,624 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
10-FEB-2025
|
|
| 232 |
|
|
PREET INDUSTRY
|
|
|
|
JASPREET KAUR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.50,33,325 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
10-MAY-2017
|
|
| 233 |
|
|
PREM ENTERPRISES
|
|
|
|
SANDEEP KUMAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.36,36,852 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-JUN-2021
|
|
| 234 |
|
|
PRIYA TRADING CO.
|
|
|
|
BALJEET SINGH
|
|
|
PRIYA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.65,49,328 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
25-MAR-2022
|
|
| 235 |
|
|
PRIYANKA TRADERS
|
|
|
|
PRIYANKA PARMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,62,840 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-MAY-2025
|
|
| 236 |
|
|
PUNJAB KHANDSARI MILLS
|
|
|
|
ANSHU AGGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,17,904 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
25-OCT-2021
|
|
| 237 |
|
|
PURE AQUA GOLD
|
|
|
|
SURAJ SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,44,974 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
19-APR-2021
|
|
| 238 |
|
|
PURI ENTERPRISES
|
|
|
|
KAMAL RAJ PURI
|
|
|
RAHUL PURI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.42,78,794 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
14-MAY-2025
|
|
| 239 |
|
|
R S INSTRUMENTS & ENGINEERS
|
|
|
|
SUNITA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
04-NOV-2024
|
|
| 240 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
17-FEB-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 19
|
