| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
UNITY STEELS & FASTNERS
|
|
|
DEVI SINGH
|
|
GULAB SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,79,70,266 CANARA BANK
07-SEP-2016
|
|
| 302 |
|
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
|
|
| 303 |
|
VADERA CONSTRUCTION PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,16,25,891 CANARA BANK
21-DEC-2022
|
|
| 304 |
|
VARDHMAN RICE MILLS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,58,46,788 PUNJAB NATIONAL BANK
04-JUL-2018
|
|
| 305 |
|
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
|
|
| 306 |
|
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
|
|
| 307 |
|
VISHAL BOLT HOUSE
|
|
|
VISHAL KATARIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.53,71,123 CANARA BANK
02-JAN-2024
|
|
| 308 |
|
VRINDAVAN MALL
|
|
|
MANOJ KUMAR (CO-BORROWER)
|
|
NEELAM (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.71,35,164 ANAND RATHI GLOBAL FINANCE LTD.
18-JUN-2025
|
|
| 309 |
|
WAHEGURU COSMETICS
|
|
|
MUKESH MONANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.29,39,186 CANARA BANK
03-OCT-2019
|
|
| 310 |
|
YASH TRADERS
|
|
|
AJAY PATHAK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.27,92,752 CANARA BANK
03-JUL-2025
|
|
| 311 |
|
YENGEL TRADERS
|
|
|
ANIL KUMAR SHAH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.28,72,652 CANARA BANK
12-MAR-2025
|
|
| 312 |
|
YOGENDER AGGARWAL,M/S
|
|
|
URMILA DEVI
|
|
YOGENDER AGGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.60,18,147 CANARA BANK
20-JAN-2023
|
|
| 313 |
|
YUKTI PUBLICATIONS
|
|
|
MAYANK AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.41,54,045 CANARA BANK
28-MAY-2024
|
|
| 314 |
|
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
|
|
| 315 |
|
ZANE BIOTECH
|
|
|
YATIN AHUJA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE BANK OF BARODA
12-AUG-2024
|
|
| 316 |
|
ZEE KNITS & WEAVES PVT.LTD.
|
|
|
ANJU GARG
|
|
PAWAN KUMAR GARG
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,51,01,585 PUNJAB & SIND BANK
21-APR-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 16 of 16
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