| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
SUNNY TRADERS
|
|
|
|
SUNITA RANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.47,11,031
BANK OF BARODA
03-SEP-2024
|
|
| 242 |
|
|
TAMANNA AGRO INDUSTRIES
|
|
|
|
SNEHLATA (LEGAL HEIR)
|
|
|
TIKSHA (LEGAL HEIR)
|
|
|
TRIPT (LEGAL HEIR)
|
|
|
VRITIKA (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,66,762
CANARA BANK
12-NOV-2024
|
|
| 243 |
|
|
TANNU FOOD TRADING
|
|
|
|
AJIT SINGH
|
|
|
JAGNI DEVI
|
|
|
LAKHMI CHAND
|
|
|
TARA CHAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.45,07,037
CANARA BANK
20-JAN-2023
|
|
| 244 |
|
|
TANU MEDICAL STORE
|
|
|
|
DHARMENDRA SAGAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.22,06,610
CANARA BANK
14-AUG-2024
|
|
| 245 |
|
|
TECON PROJECTS 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
CANARA BANK
20-MAR-2025
|
|
| 246 |
|
|
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
|
|
| 247 |
|
|
UM GREEN LIGHTING PVT.LTD.
|
|
|
|
GAURAV MAMIK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,27,67,918
CANARA BANK
08-APR-2021
|
|
| 248 |
|
|
UNIQUE PRINT WORKS
|
|
|
|
MOHD.ISHA
|
|
|
MOHD.SAMEEN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,46,863
CANARA BANK
01-JUN-2017
|
|
| 249 |
|
|
UNITY STEELS & FASTNERS
|
|
|
|
DEVI SINGH
|
|
|
GULAB SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,79,70,266
CANARA BANK
07-SEP-2016
|
|
| 250 |
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
|
|
MADHU PURI
|
|
|
RAMAN PURI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,83,12,023
INDUSIND BANK LTD.
18-DEC-2018
|
|
| 251 |
|
|
VADERA CONSTRUCTION PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,16,25,891
CANARA BANK
21-DEC-2022
|
|
| 252 |
|
|
VARDHMAN RICE MILLS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,58,46,788
PUNJAB NATIONAL BANK
04-JUL-2018
|
|
| 253 |
|
|
VINAY CONSTRUCTION
|
|
|
|
LAKHAN SINGH (CO-BORROWER)
|
|
|
REENA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.40,25,722
ANAND RATHI GLOBAL FINANCE LTD.
13-AUG-2025
|
|
| 254 |
|
|
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
|
|
| 255 |
|
|
VISHAL BOLT HOUSE
|
|
|
|
VISHAL KATARIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.53,71,123
CANARA BANK
02-JAN-2024
|
|
| 256 |
|
|
WAHEGURU COSMETICS
|
|
|
|
MUKESH MONANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.29,39,186
CANARA BANK
03-OCT-2019
|
|
| 257 |
|
|
YENGEL TRADERS
|
|
|
|
ANIL KUMAR SHAH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.28,72,652
CANARA BANK
12-MAR-2025
|
|
| 258 |
|
|
YOGENDER AGGARWAL,M/S
|
|
|
|
URMILA DEVI
|
|
|
YOGENDER AGGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.60,18,147
CANARA BANK
20-JAN-2023
|
|
| 259 |
|
|
YUKTI PUBLICATIONS
|
|
|
|
MAYANK AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.41,54,045
CANARA BANK
28-MAY-2024
|
|
| 260 |
|
|
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. |
| |
|
|
| Page 13 of 14
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