| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
PREM ENTERPRISES
|
|
|
|
SANDEEP KUMAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.36,36,852
CANARA BANK
22-JUN-2021
|
|
| 222 |
|
|
PRIYA TRADING CO.
|
|
|
|
BALJEET SINGH
|
|
|
PRIYA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.65,49,328
CANARA BANK
25-MAR-2022
|
|
| 223 |
|
|
PRIYANKA TRADERS
|
|
|
|
PRIYANKA PARMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,62,840
CANARA BANK
03-MAY-2025
|
|
| 224 |
|
|
PUNJAB KHANDSARI MILLS
|
|
|
|
ANSHU AGGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,17,904
PUNJAB & SIND BANK
25-OCT-2021
|
|
| 225 |
|
|
PURE AQUA GOLD
|
|
|
|
SURAJ SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,44,974
CANARA BANK
19-APR-2021
|
|
| 226 |
|
|
R S INSTRUMENTS & ENGINEERS
|
|
|
|
SUNITA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
04-NOV-2024
|
|
| 227 |
|
|
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
|
|
| 228 |
|
|
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
|
|
| 229 |
|
|
RAJ ENTERPRISES
|
|
|
|
MIHIR KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,13,316
CANARA BANK
06-JAN-2025
|
|
| 230 |
|
|
RAJ TRACTOR
|
|
|
|
CHET RAM
|
|
|
NARENDER DAGAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.61,81,650
CANARA BANK
03-MAY-2018
|
|
| 231 |
|
|
RAJ TRADERS
|
|
|
|
RAJ KUMAR
|
|
|
SHEELA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,12,755
CANARA BANK
05-NOV-2024
|
|
| 232 |
|
|
RAJA ENTERPRISES
|
|
|
|
JAI KUMAR
|
|
|
SARITA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.64,60,048
ELECTRONICA FINANCE LTD.
12-DEC-2025
|
|
| 233 |
|
|
RAJA TRADERS
|
|
|
|
JAI KUMAR
|
|
|
SARITA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.64,60,048
ELECTRONICA FINANCE LTD.
12-DEC-2025
|
|
| 234 |
|
|
RAJASTHAN TYRE CARE
|
|
|
|
SHAHNAJ
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,06,877
CANARA BANK
10-MAR-2023
|
|
| 235 |
|
|
RAJESH KUMAR,M/S
|
|
|
|
RAJESH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.32,07,859
CANARA BANK
13-DEC-2024
|
|
| 236 |
|
|
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
|
|
| 237 |
|
|
RAMAYANI JIND
|
|
|
|
NANCY GOYAL
|
|
|
RAKESH GOYAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,84,80,621
CANARA BANK
09-JUN-2021
|
|
| 238 |
|
|
RAMAYANI SONEPAT
|
|
|
|
NANCY GOYAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,01,04,473
CANARA BANK
09-JUN-2021
|
|
| 239 |
|
|
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
|
|
| 240 |
|
|
RANI FASTNERS
|
|
|
|
PRADEEP KUMAR MISHRA
|
|
|
RAJESH KUMAR MISHRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.31,01,630
CANARA BANK
22-APR-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 18
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