| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
BAJRANGI TRADING CO.
|
|
|
|
NIDHI MAHESHWARI
|
|
|
SUMIT MAHESHWARI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.54,03,245 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
14-JUL-2023
|
|
| 42 |
|
|
BALA JI ENTERPRISES
|
|
|
|
SANJAY KUMAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.79,69,592 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
11-MAR-2024
|
|
| 43 |
|
|
BALAGI ENTERPRISES
|
|
|
|
RADHA RATHORE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.90,80,203 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
03-NOV-2021
|
|
| 44 |
|
|
BALAJI ASSOCIATES
|
|
|
|
SUBHASH GAUR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,60,693 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-JUN-2022
|
|
| 45 |
|
|
BALAJI CONSTRUCTION CO.
|
|
|
|
OM PRAKASH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,43,40,110 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-APR-2022
|
|
| 46 |
|
|
BALAJI TEXTILES
|
|
|
|
NEETU PICHOUNYA SAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
20-SEP-2023
|
|
| 47 |
|
|
BARQUAT GARMENTS
|
|
|
|
NAFISH HAIDER
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.19,92,385 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-NOV-2024
|
|
| 48 |
|
|
BENIWAL TENT HOUSE
|
|
|
|
CHATTAR PAL
|
|
|
KAVITA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,96,083 ALONG WITH OTHER ENTITIES/PERSONS
ELECTRONICA FINANCE LTD.
21-JAN-2026
|
|
| 49 |
|
|
BHARAT KIRANA STORE
|
|
|
|
BHARAT BHUSHAN
|
|
|
RENU
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.39,40,518 ALONG WITH OTHER ENTITIES/PERSONS
ELECTRONICA FINANCE LTD.
19-MAR-2025
|
|
| 50 |
|
|
BHARDWAJ SALES CORP.
|
|
|
|
SANTOSH DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,43,930 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-JUN-2021
|
|
| 51 |
|
|
BINDAL SHUTTER
|
|
|
|
KAVITA BINDAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.45,31,330 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-JUN-2023
|
|
| 52 |
|
|
BUDHWAR ENGINEERING WORKS
|
|
|
|
KAVITA BUDHWAR
|
|
|
KRISHAN KUMAR BUDHWAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.32,70,654 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
08-OCT-2018
|
|
| 53 |
|
|
BUNIYAD AGRO MIXING PLANT
|
|
|
|
SANJAY KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,29,841 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-AUG-2024
|
|
| 54 |
|
|
C.D.CONSTRUCTION
|
|
|
|
DHARMENDRA KUMAR MISHRA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,56,371 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
16-DEC-2023
|
|
| 55 |
|
|
CHAUDHARY RAJE MEDICAL STORE
|
|
|
|
RAJESH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.76,37,797 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
19-FEB-2025
|
|
| 56 |
|
|
CHEFS UNITED FOODS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.42,08,824
CANARA BANK
14-JUL-2025
|
|
| 57 |
|
|
CHOUDHARY HOTEL
|
|
|
|
RAJESH YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,71,816 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-NOV-2024
|
|
| 58 |
|
|
CNC ENGINEERS
|
|
|
|
GAJANAND BIJRANIYA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.91,01,386 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
22-FEB-2022
|
|
| 59 |
|
|
D C CHAIN TRADERS
|
|
|
|
DEEP CHAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.9,99,829 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-FEB-2020
|
|
| 60 |
|
|
D.M.TEXTILE
|
|
|
|
KRISHNA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.60,70,089 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
17-FEB-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 18
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