| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
CHOUDHARY HOTEL
|
|
|
|
RAJESH YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,71,816
CANARA BANK
20-NOV-2024
|
|
| 42 |
|
|
CNC ENGINEERS
|
|
|
|
GAJANAND BIJRANIYA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.91,01,386
INDIAN BANK
22-FEB-2022
|
|
| 43 |
|
|
D C CHAIN TRADERS
|
|
|
|
DEEP CHAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.9,99,829
CANARA BANK
04-FEB-2020
|
|
| 44 |
|
|
D.M.TEXTILE
|
|
|
|
KRISHNA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.60,70,089
PUNJAB NATIONAL BANK
17-FEB-2024
|
|
| 45 |
|
|
DAHIYA CEMENT STORE
|
|
|
|
VIJAY MALIK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.32,24,881
CANARA BANK
09-MAR-2022
|
|
| 46 |
|
|
DAMINI SUITS FASHION
|
|
|
|
JAIPAL SINGH
|
|
|
KRISHAN GOPAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.52,88,833
CANARA BANK
16-MAY-2024
|
|
| 47 |
|
|
DASHMESH STEEL RAILING WORKS
|
|
|
|
BALBIR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE FROM 15-JUL-2015
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER- RS.10,38,496
PUNJAB NATIONAL BANK
15-JUL-2015
|
|
| 48 |
|
|
DEEP TRADERS
|
|
|
|
DEEPAK KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,05,994
CANARA BANK
02-APR-2024
|
|
| 49 |
|
|
DEEPAK ENTERPRISES
|
|
|
|
DEEPAK BOHRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.42,02,898
CANARA BANK
02-DEC-2024
|
|
| 50 |
|
|
DEEPAK TECH PACK
|
|
|
|
DEEPAK KUMAR OJHA (CO-BORROWER)
|
|
|
SRISHTI BHARDWAJ (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,65,473
ANAND RATHI GLOBAL FINANCE LTD.
23-APR-2025
|
|
| 51 |
|
|
DELHI BODY REPAIRING
|
|
|
|
GIRISH CHUG
|
|
|
ISTAK
|
|
|
SHAHNAJ
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,34,33,521
CANARA BANK
04-JAN-2025
|
|
| 52 |
|
|
DEV INDUSTRIES
|
|
|
|
SUBHASH CHANDER
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
12-MAR-2025
|
|
| 53 |
|
|
DEVASHISH ENTERPRISES
|
|
|
|
GAGAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
12-MAR-2025
|
|
| 54 |
|
|
DHARMRAJ KIRANA STORE
|
|
|
|
DEVI LAL GAYRI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,62,884
CANARA BANK
02-MAY-2025
|
|
| 55 |
|
|
DIMPLE TEXTILE
|
|
|
|
CHHAVI BHARADWAJ
|
|
|
DIMPLE SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,57,63,150
CANARA BANK
23-DEC-2024
|
|
| 56 |
|
|
DOLLY APPARELS
|
|
|
|
DOLLY CHOPRA (CO-BORROWER)
|
|
|
MUKESH CHOPRA (CO-BORROWER)
|
|
|
RAGHAV CHOPRA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,09,209
ANAND RATHI GLOBAL FINANCE LTD.
09-OCT-2024
|
|
| 57 |
|
|
DURGA TRADERS
|
|
|
|
ABHIMANYU GOENKA
|
|
|
OM PRAKASH GOENKA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,62,81,879
PUNJAB & SIND BANK
30-SEP-2024
|
|
| 58 |
|
|
DWARKAPATI SPINNING PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,29,98,736
CANARA BANK
28-JUN-2024
|
|
| 59 |
|
|
EKDANT BUILDTECH PVT.LTD.
|
|
|
|
DINESH KUMAR SINGHAL
|
|
|
MAYANK SINGHAL
|
|
|
RAM SINGH
|
|
|
RAVEESH VATS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,89,17,00,000
PUNJAB & SIND BANK
30-APR-2025
|
|
| 60 |
|
|
EURO TREE
|
|
|
|
HARPREET SINGH GHUMAN
|
|
|
MITANSHU GARG
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.49,25,301
CANARA BANK
07-APR-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 3 of 14
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