S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
741 |
|
VIRENDER SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,96,180 CANARA BANK
18-MAY-2024
|
|
742 |
|
VIRJEES JAHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE BANK OF BARODA
06-FEB-2025
|
|
743 |
|
VIRJEES JAHAN
|
|
|
NEW KWALITY MEAT SHOP
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE BANK OF BARODA
06-FEB-2025
|
|
744 |
|
VISHAL KATARIA
|
|
|
VISHAL BOLT HOUSE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.53,71,123 CANARA BANK
02-JAN-2024
|
|
745 |
|
VISHWANATH VERMA
|
|
|
PRACHI TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.13,93,791 CANARA BANK
02-APR-2024
|
|
746 |
|
VRITIKA
|
|
|
TAMANNA AGRO INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,66,762 CANARA BANK
12-NOV-2024
|
|
747 |
|
WAJID
|
|
|
SAHIL TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.80,13,528 CANARA BANK
30-OCT-2023
|
|
748 |
|
YADRAM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,69,121 CANARA BANK
09-APR-2024
|
|
749 |
|
YASH PUNDHIR
|
|
|
MOTHERS CHOICE FROZEN FOODS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,40,62,077 CANARA BANK
17-APR-2020
|
|
750 |
|
YATIN AHUJA
|
|
|
ZANE BIOTECH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE BANK OF BARODA
12-AUG-2024
|
|
751 |
|
YOGENDER AGGARWAL
|
|
|
YOGENDER AGGARWAL,M/S
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.60,18,147 CANARA BANK
20-JAN-2023
|
|
752 |
|
YOGENDER KUMAR GUPTA
|
|
|
S.G.INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,53,13,843 CANARA BANK
03-APR-2021
|
|
753 |
|
YOGENDER PARTAP SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,13,705 CANARA BANK
29-MAR-2008
|
|
754 |
|
YOGENDRA PRASAD
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,16,565 CANARA BANK
28-JUL-2022
|
|
755 |
|
YOGENDRA SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,76,337 CANARA BANK
06-SEP-2024
|
|
756 |
|
YOGESH BANSAL
|
|
|
GOPI JEWELLER
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,12,07,515 CANARA BANK
12-DEC-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
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