| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
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 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-FEB-2019
|
|
| 242 |
|
|
RAJ ENTERPRISES
|
|
|
|
MIHIR KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,13,316 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-JAN-2025
|
|
| 243 |
|
|
RAJ TRACTOR
|
|
|
|
CHET RAM
|
|
|
NARENDER DAGAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.61,81,650 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-MAY-2018
|
|
| 244 |
|
|
RAJ TRADERS
|
|
|
|
RAJ KUMAR
|
|
|
SHEELA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,12,755 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-NOV-2024
|
|
| 245 |
|
|
RAJA ENTERPRISES
|
|
|
|
JAI KUMAR
|
|
|
SARITA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.64,60,048 ALONG WITH OTHER ENTITIES/PERSONS
ELECTRONICA FINANCE LTD.
12-DEC-2025
|
|
| 246 |
|
|
RAJA TRADERS
|
|
|
|
JAI KUMAR
|
|
|
SARITA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.64,60,048 ALONG WITH OTHER ENTITIES/PERSONS
ELECTRONICA FINANCE LTD.
12-DEC-2025
|
|
| 247 |
|
|
RAJASTHAN TYRE CARE
|
|
|
|
SHAHNAJ
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,06,877 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
10-MAR-2023
|
|
| 248 |
|
|
RAJESH KUMAR,M/S
|
|
|
|
RAJESH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.32,07,859 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
13-DEC-2024
|
|
| 249 |
|
|
RAJI NON OVEN FIBER FILL
|
|
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
09-AUG-2024
|
|
| 250 |
|
|
RAM JI TRADERS
|
|
|
|
DEEPAK VISHKARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.19,52,534 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
25-AUG-2025
|
|
| 251 |
|
|
RAMAYANI JIND
|
|
|
|
NANCY GOYAL
|
|
|
RAKESH GOYAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,84,80,621 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-JUN-2021
|
|
| 252 |
|
|
RAMAYANI SONEPAT
|
|
|
|
NANCY GOYAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,01,04,473 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-JUN-2021
|
|
| 253 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
30-APR-2025
|
|
| 254 |
|
|
RANI FASTNERS
|
|
|
|
PRADEEP KUMAR MISHRA
|
|
|
RAJESH KUMAR MISHRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.31,01,630 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-APR-2022
|
|
| 255 |
|
|
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
|
|
| 256 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
09-OCT-2024
|
|
| 257 |
|
|
REHMAT PESTICIDES
|
|
|
|
RAMPHAL
|
|
|
SANJEEV KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,13,946 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-SEP-2022
|
|
| 258 |
|
|
REMEDIOLIFE INDUSTRIES
|
|
|
|
RAHUL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,67,749 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
08-APR-2025
|
|
| 259 |
|
|
RG ENTERPRISES
|
|
|
|
RANI DHERENDER BUGALIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,70,914 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
24-MAR-2025
|
|
| 260 |
|
|
RIYA ENGINEERING WORK
|
|
|
|
BINDU
|
|
|
RAM PRAKASH VISHWAKARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
01-AUG-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 19
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