| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
SUNNY TRADERS
|
|
|
|
SUNITA RANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.47,11,031 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
03-SEP-2024
|
|
| 322 |
|
|
SURYA AGRO FOODS
|
|
|
|
MOHIT GARG
|
|
|
SANJEEV KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,64,33,220 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
13-JUL-2020
|
|
| 323 |
|
|
SURYA RUBBER INDUSTRIES
|
|
|
|
SAPNA (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,95,27,688 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-JUL-2025
|
|
| 324 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-NOV-2024
|
|
| 325 |
|
|
TANNU FOOD TRADING
|
|
|
|
AJIT SINGH
|
|
|
JAGNI DEVI
|
|
|
LAKHMI CHAND
|
|
|
TARA CHAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.45,07,037 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-JAN-2023
|
|
| 326 |
|
|
TANU MEDICAL STORE
|
|
|
|
DHARMENDRA SAGAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.22,06,610 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
14-AUG-2024
|
|
| 327 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-MAR-2025
|
|
| 328 |
|
|
TOUCHLIFE ENTERPRISES PVT.LTD.
|
|
|
|
KSHAMA PATHAK
|
|
|
MANJU PATHAK
|
|
|
PRASHANT PATHAK
|
|
|
SUNIL KUMAR UPADHYAY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.66,11,320 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-APR-2024
|
|
| 329 |
|
|
UM GREEN LIGHTING PVT.LTD.
|
|
|
|
GAURAV MAMIK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,27,67,918 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
08-APR-2021
|
|
| 330 |
|
|
UNIQUE PRINT WORKS
|
|
|
|
MOHD.ISHA
|
|
|
MOHD.SAMEEN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,46,863 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-JUN-2017
|
|
| 331 |
|
|
UNITY STEELS & FASTNERS
|
|
|
|
DEVI SINGH
|
|
|
GULAB SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,79,70,266 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-SEP-2016
|
|
| 332 |
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
|
|
ATUL KUMAR KANSAL
|
|
|
MADHU PURI
|
|
|
RAMAN PURI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,21,81,077 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
18-DEC-2018
|
|
| 333 |
|
|
V3 RETAIL
|
|
|
|
ATUL VIJ
|
|
|
MONICA VIJ
|
|
|
SUMAN VIJ
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,01,13,247 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE
20-APR-2023
|
|
| 334 |
|
|
VADERA CONSTRUCTION PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,16,25,891
CANARA BANK
21-DEC-2022
|
|
| 335 |
|
|
VARDHMAN RICE MILLS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,58,46,788 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
04-JUL-2018
|
|
| 336 |
|
|
VERMA HYDRAULICS
|
|
|
|
DALIP KUMAR VERMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.19,54,488 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
01-AUG-2023
|
|
| 337 |
|
|
VINAY CONSTRUCTION
|
|
|
|
LAKHAN SINGH (CO-BORROWER)
|
|
|
REENA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.40,25,722 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
13-AUG-2025
|
|
| 338 |
|
|
VIRENDER TRADING CO.
|
|
|
|
PARVEEN KUMAR
|
|
|
SUNIL KUMAR
|
|
|
VIRENDER SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.87,74,426 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
11-AUG-2020
|
|
| 339 |
|
|
VISHAL BOLT HOUSE
|
|
|
|
VISHAL KATARIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.53,71,123 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-JAN-2024
|
|
| 340 |
|
|
VRINDAVAN MALL
|
|
|
|
MANOJ KUMAR (CO-BORROWER)
|
|
|
NEELAM (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.71,35,164 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
18-JUN-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 18
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