| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
ANAND KUMAR BANSAL
|
|
|
|
ANJNEY LOYS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,41,49,408 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
28-MAY-2025
|
|
| 42 |
|
|
ANIL KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,10,325 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-SEP-2024
|
|
| 43 |
|
|
ANIL KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.40,73,924
CANARA BANK
17-FEB-2016
|
|
| 44 |
|
|
ANIL KUMAR AGARWAL
|
|
|
|
A.K.ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
30-MAY-2023
|
|
| 45 |
|
|
ANIL KUMAR JAIN
|
|
|
|
SHREE SURYA AGRO INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,78,55,070 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
25-MAR-2025
|
|
| 46 |
|
|
ANIL KUMAR SHAH
|
|
|
|
YENGEL TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.28,72,652 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-MAR-2025
|
|
| 47 |
|
|
ANIL KUMAR SINGH
|
|
|
|
MAA VINDHYAVASHNI BIOFERTLIZERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.47,01,757 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
15-JUL-2023
|
|
| 48 |
|
|
ANIL NARAYAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.59,88,002 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
10-DEC-2024
|
|
| 49 |
|
|
ANIL SOOD
|
|
|
|
TECON PROJECTS PVT.LTD.
|
|
|
PRANAV COMTECH PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.19,98,30,757 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-MAR-2025
|
|
| 50 |
|
|
ANIL THAKUR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.8,80,124 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
01-MAR-2024
|
|
| 51 |
|
|
ANITA
|
|
|
|
MANOJ ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.91,84,173 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
10-MAY-2022
|
|
| 52 |
|
|
ANITA GOYAL
|
|
|
|
ARGO INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,44,25,998 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
10-JUN-2025
|
|
| 53 |
|
|
ANITA KUMARI
|
|
|
|
MUKUL CAB PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.95,68,224 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-AUG-2017
|
|
| 54 |
|
|
ANJALI
|
|
|
|
GRAND POWER SOLUTIONS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.57,72,221 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-AUG-2019
|
|
| 55 |
|
|
ANJU GARG
|
|
|
|
ZEE KNITS & WEAVES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,51,01,585 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
21-APR-2022
|
|
| 56 |
|
|
ANJUM KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.31,49,306 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
23-JUL-2019
|
|
| 57 |
|
|
ANSHU AGGARWAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.7,29,191
PUNJAB & SIND BANK
27-AUG-2021
|
|
| 58 |
|
|
ANSHU AGGARWAL
|
|
|
|
PUNJAB KHANDSARI MILLS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,17,904 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
25-OCT-2021
|
|
| 59 |
|
|
ANSHU KUMAR SINGH
|
|
|
|
MAA VINDHYAVASHNI BIOFERTLIZERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.47,01,757 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
15-JUL-2023
|
|
| 60 |
|
|
ANSHUL GUPTA
|
|
|
|
MARUTI PRABAL PETHA MANUFACTURING
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,45,42,463 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
14-MAY-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 51
|
