| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
ALIMUDDIN
|
|
|
AYAM DECORATORS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,61,914 CANARA BANK
16-APR-2021
|
|
| 22 |
|
ALKA NAGPAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.13,23,929 CANARA BANK
02-DEC-2024
|
|
| 23 |
|
AMAN KUMAR RATHORE
|
|
|
MUNNI DEVI SHIKSHA SAMITTI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.72,66,232 CANARA BANK
22-MAY-2019
|
|
| 24 |
|
AMANDEEP TYAGI
|
|
|
JAI SHREE RAM INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,40,49,122 CANARA BANK
06-AUG-2019
|
|
| 25 |
|
AMAR SINGH
|
|
|
PRACHI CONSTRUCTION
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.31,35,334 CANARA BANK
28-FEB-2025
|
|
| 26 |
|
AMARJEET SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.45,09,955 PUNJAB & SIND BANK
23-DEC-2024
|
|
| 27 |
|
AMIT GUPTA
|
|
|
GOLDEN ARC PVT.LTD.
|
|
AERENS GOLDSOUK INTERNATIONAL LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE BANK OF BARODA
07-OCT-2022
|
|
| 28 |
|
AMIT KUMAR SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.56,25,427 PUNJAB & SIND BANK
18-JUL-2017
|
|
| 29 |
|
AMIT SHARMA
|
|
|
FAB ENGINEERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.37,59,360 CANARA BANK
26-NOV-2018
|
|
| 30 |
|
AMIT SHARMA
|
|
|
S D PATTERN & ENGG.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,67,718 CANARA BANK
06-JUN-2025
|
|
| 31 |
|
AMRENDRA SINGH
|
|
|
ADITI GRANITES & MINERALS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.90,50,678 CANARA BANK
02-DEC-2024
|
|
| 32 |
|
AMRESHWATI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.46,76,119 PUNJAB & SIND BANK
09-SEP-2014
|
|
| 33 |
|
ANAND KUMAR BANSAL
|
|
|
ANJNEY LOYS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,41,49,408 PUNJAB & SIND BANK
28-MAY-2025
|
|
| 34 |
|
ANIL KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,10,325 CANARA BANK
04-SEP-2024
|
|
| 35 |
|
ANIL KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.40,73,924 CANARA BANK
17-FEB-2016
|
|
| 36 |
|
ANIL KUMAR JAIN
|
|
|
SHREE SURYA AGRO INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,78,55,070 CANARA BANK
25-MAR-2025
|
|
| 37 |
|
ANIL KUMAR SHAH
|
|
|
YENGEL TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.28,72,652 CANARA BANK
12-MAR-2025
|
|
| 38 |
|
ANIL KUMAR SINGH
|
|
|
MAA VINDHYAVASHNI BIOFERTLIZERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.47,01,757 CANARA BANK
15-JUL-2023
|
|
| 39 |
|
ANIL NARAYAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.59,88,002 BANK OF BARODA
10-DEC-2024
|
|
| 40 |
|
ANIL SOOD
|
|
|
PRANAV COMTECH PVT.LTD.
|
|
TECON PROJECTS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.19,98,30,757 CANARA BANK
20-MAR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 43
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