| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
DAHIYA CEMENT STORE
|
|
|
|
VIJAY MALIK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.32,24,881 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-MAR-2022
|
|
| 62 |
|
|
DAMINI SUITS FASHION
|
|
|
|
JAIPAL SINGH
|
|
|
KRISHAN GOPAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.52,88,833 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-MAY-2024
|
|
| 63 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
15-JUL-2015
|
|
| 64 |
|
|
DEEP TRADERS
|
|
|
|
DEEPAK KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,05,994 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-APR-2024
|
|
| 65 |
|
|
DEEPAK ENTERPRISES
|
|
|
|
DEEPAK BOHRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.42,02,898 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-DEC-2024
|
|
| 66 |
|
|
DEEPAK FUEL PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
PUNJAB & SIND BANK
21-JUN-2025
|
|
| 67 |
|
|
DEEPAK TECH PACK
|
|
|
|
DEEPAK KUMAR OJHA (CO-BORROWER)
|
|
|
SRISHTI BHARDWAJ (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,65,473 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
23-APR-2025
|
|
| 68 |
|
|
DELCO INFRASTUCTURE PROJECTS LTD.
|
|
|
|
VISHWAJEET KUMAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
INTEC CAPITAL LTD.
04-APR-2020
|
|
| 69 |
|
|
DELHI BODY REPAIRING
|
|
|
|
GIRISH CHUG
|
|
|
ISTAK
|
|
|
SHAHNAJ
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,34,33,521 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-JAN-2025
|
|
| 70 |
|
|
DEV INDUSTRIES
|
|
|
|
SUBHASH CHANDER
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
12-MAR-2025
|
|
| 71 |
|
|
DEVASHISH ENTERPRISES
|
|
|
|
GAGAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
12-MAR-2025
|
|
| 72 |
|
|
DHARMRAJ KIRANA STORE
|
|
|
|
DEVI LAL GAYRI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,62,884 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-MAY-2025
|
|
| 73 |
|
|
DIAMOND TOUCH ENTERPRISES
|
|
|
|
PARAS GARG
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,18,58,180 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
03-JUL-2025
|
|
| 74 |
|
|
DIMPLE TEXTILE
|
|
|
|
CHHAVI BHARDWAJ
|
|
|
DIMPLE SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,57,63,150 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
23-DEC-2024
|
|
| 75 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
09-OCT-2024
|
|
| 76 |
|
|
DWARKAPATI SPINNING PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,29,98,736
CANARA BANK
28-JUN-2024
|
|
| 77 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
30-APR-2025
|
|
| 78 |
|
|
EURO TREE
|
|
|
|
HARPREET SINGH GHUMAN
|
|
|
MITANSHU GARG
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.49,25,301 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-APR-2023
|
|
| 79 |
|
|
FAB ENGINEERS
|
|
|
|
AMIT SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.37,59,360 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
26-NOV-2018
|
|
| 80 |
|
|
FAJRU HANDLOOM DARI NIRMATA
|
|
|
|
FARJU
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
23-NOV-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 18
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