| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
AJAY PATHAK
|
|
|
|
KISSAN TRACTORS & IMPLEMENTS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.68,37,452 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-JUL-2025
|
|
| 22 |
|
|
AJAY PATHAK
|
|
|
|
YASH TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.27,92,752 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-JUL-2025
|
|
| 23 |
|
|
AJIT SINGH
|
|
|
|
TANNU FOOD TRADING
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.45,07,037 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-JAN-2023
|
|
| 24 |
|
|
AJIT SINGH RANA
|
|
|
|
AVR INFRA & DEVELOPERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.30,34,875 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
12-OCT-2024
|
|
| 25 |
|
|
AKHLAQ AHMED
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,14,363 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-JUL-2024
|
|
| 26 |
|
|
AKSHAT SHARMA
|
|
|
|
SHIVAAY RECYCLING SOLUTIONS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,27,73,130 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-JAN-2025
|
|
| 27 |
|
|
ALIMUDDIN
|
|
|
|
AYAM DECORATORS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,61,914 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-APR-2021
|
|
| 28 |
|
|
ALKA NAGPAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.13,23,929 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-DEC-2024
|
|
| 29 |
|
|
AMAN KUMAR RATHORE
|
|
|
|
MUNNI DEVI SHIKSHA SAMITTI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.72,66,232 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-MAY-2019
|
|
| 30 |
|
|
AMANDEEP TYAGI
|
|
|
|
JAI SHREE RAM INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,40,49,122 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-AUG-2019
|
|
| 31 |
|
|
AMAR SINGH
|
|
|
|
PRACHI CONSTRUCTION
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.31,35,334 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-FEB-2025
|
|
| 32 |
|
|
AMARJEET SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.45,09,955 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
23-DEC-2024
|
|
| 33 |
|
|
AMIT GUPTA
|
|
|
|
GOLDEN ARC PVT.LTD.
|
|
|
AERENS GOLDSOUK INTERNATIONAL LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
07-OCT-2022
|
|
| 34 |
|
|
AMIT KUMAR SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.56,25,427 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
18-JUL-2017
|
|
| 35 |
|
|
AMIT SHARMA
|
|
|
|
FAB ENGINEERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.37,59,360 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
26-NOV-2018
|
|
| 36 |
|
|
AMIT SHARMA
|
|
|
|
S D PATTERN & ENGG.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,67,718 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-JUN-2025
|
|
| 37 |
|
|
AMITESH KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
18-JUL-2025
|
|
| 38 |
|
|
AMRENDRA SINGH
|
|
|
|
ADITI GRANITES & MINERALS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.90,50,678 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-DEC-2024
|
|
| 39 |
|
|
AMRESHWATI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.46,76,119 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
09-SEP-2014
|
|
| 40 |
|
|
ANAMIKA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.46,85,520 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
02-JUL-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 50
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