| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
ARGO INDUSTRIES PVT.LTD.
|
|
|
|
ANITA GOYAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,44,25,998
CANARA BANK
10-JUN-2025
|
|
| 22 |
|
|
ARVIND INDUSTRIES
|
|
|
|
VIKRANT CHAUHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.20,54,086
CANARA BANK
04-JUL-2024
|
|
| 23 |
|
|
ARYA PHARMECY
|
|
|
|
KRISHAN KUMAR ARYA
|
|
|
LALITA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.10,52,913
CANARA BANK
10-JUL-2024
|
|
| 24 |
|
|
AVR INFRA & DEVELOPERS
|
|
|
|
AJIT SINGH RANA (CO-BORROWER)
|
|
|
MONIKA (CO-BORROWER)
|
|
|
SUMIT SINGH RANA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.30,34,875
ANAND RATHI GLOBAL FINANCE LTD.
12-OCT-2024
|
|
| 25 |
|
|
AYAM DECORATORS
|
|
|
|
ALIMUDDIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,61,914
CANARA BANK
16-APR-2021
|
|
| 26 |
|
|
AYODHYA POTTERIES LLP
|
|
|
|
MANISH KUMAR AGARWAL
|
|
|
PRIYANKA GOEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,80,86,876
CANARA BANK
23-SEP-2024
|
|
| 27 |
|
|
B K C GARMENTS LLP
|
|
|
|
GORAV KHANDELWAL (CO-BORROWER)
|
|
|
SHWETA KHANDELWAL (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,55,56,400
ANAND RATHI GLOBAL FINANCE LTD.
11-JUN-2025
|
|
| 28 |
|
|
B R TRADING CO.
|
|
|
|
SONIYA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,86,114
CANARA BANK
10-JUL-2023
|
|
| 29 |
|
|
B.K.INDUSTRIES
|
|
|
|
ASHISH TYAGI
|
|
|
PRADEEP KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.61,36,674
CANARA BANK
07-AUG-2019
|
|
| 30 |
|
|
B.N.TEXTILES
|
|
|
|
BRAHMA NAND SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.40,55,564
CANARA BANK
08-MAY-2023
|
|
| 31 |
|
|
BABA TRADERS
|
|
|
|
MEHRAJUDDIN
|
|
|
PRAMOD KUMAR CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.20,74,458
CANARA BANK
20-JUN-2018
|
|
| 32 |
|
|
BALA JI ENTERPRISES
|
|
|
|
SANJAY KUMAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.79,69,592
BANK OF BARODA
11-MAR-2024
|
|
| 33 |
|
|
BALAGI ENTERPRISES
|
|
|
|
RADHA RATHORE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.88,08,535
PUNJAB & SIND BANK
03-NOV-2021
|
|
| 34 |
|
|
BALAJI ASSOCIATES
|
|
|
|
SUBHASH GAUR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,60,693
CANARA BANK
27-JUN-2022
|
|
| 35 |
|
|
BALAJI CONSTRUCTION CO.
|
|
|
|
OM PRAKASH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,43,40,110
CANARA BANK
29-APR-2022
|
|
| 36 |
|
|
BALAJI TEXTILES
|
|
|
|
NEETU PICHOUNYA SAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
20-SEP-2023
|
|
| 37 |
|
|
BARQUAT GARMENTS
|
|
|
|
NAFISH HAIDER
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.19,92,385
CANARA BANK
16-NOV-2024
|
|
| 38 |
|
|
BHARAT KIRANA STORE
|
|
|
|
BHARAT BHUSHAN
|
|
|
RENU
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.39,40,518
ELECTRONICA FINANCE LTD.
19-MAR-2025
|
|
| 39 |
|
|
BHARDWAJ SALES CORP.
|
|
|
|
SANTOSH DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,43,930
CANARA BANK
01-JUN-2021
|
|
| 40 |
|
|
BINDAL SHUTTER
|
|
|
|
KAVITA BINDAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.45,31,330
CANARA BANK
22-JUN-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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| Page 2 of 15
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