| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
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
|
|
| 342 |
|
|
TIGER SALES
|
|
|
|
MADHURI SRIVASTAVA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.80,39,717 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
01-JAN-2026
|
|
| 343 |
|
|
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
|
|
| 344 |
|
|
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
|
|
| 345 |
|
|
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
|
|
| 346 |
|
|
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
|
|
| 347 |
|
|
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
|
|
| 348 |
|
|
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
|
|
| 349 |
|
|
VADERA CONSTRUCTION PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,16,25,891
CANARA BANK
21-DEC-2022
|
|
| 350 |
|
|
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
|
|
| 351 |
|
|
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
|
|
| 352 |
|
|
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
|
|
| 353 |
|
|
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
|
|
| 354 |
|
|
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
|
|
| 355 |
|
|
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
|
|
| 356 |
|
|
WAHEGURU COSMETICS
|
|
|
|
MUKESH MONANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.29,39,186 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-OCT-2019
|
|
| 357 |
|
|
YASH TRADERS
|
|
|
|
AJAY PATHAK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.27,92,752 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-JUL-2025
|
|
| 358 |
|
|
YENGEL TRADERS
|
|
|
|
ANIL KUMAR SHAH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.28,72,652 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-MAR-2025
|
|
| 359 |
|
|
YOGENDER AGGARWAL,M/S
|
|
|
|
URMILA DEVI
|
|
|
YOGENDER AGGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.60,18,147 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-JAN-2023
|
|
| 360 |
|
|
YUKTI PUBLICATIONS
|
|
|
|
MAYANK AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.41,54,045 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-MAY-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 18 of 19
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