| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
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
|
|
| 62 |
|
|
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
|
|
| 63 |
|
|
ANUJ MALHOTRA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,71,964 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
03-MAY-2025
|
|
| 64 |
|
|
ANWAR
|
|
|
|
ANWAR WELDING & GATE WORKS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,52,770 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-NOV-2025
|
|
| 65 |
|
|
APARAJITA PHUKON
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,25,449
PUNJAB & SIND BANK
30-AUG-2022
|
|
| 66 |
|
|
ARCHANA KAUSHIK
|
|
|
|
SHIVANSH CONSTRUCTION
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,20,80,908 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
21-MAY-2024
|
|
| 67 |
|
|
ARCHANA THAKUR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.8,80,124 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
01-MAR-2024
|
|
| 68 |
|
|
ARIJIT MITRA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,42,41,120 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
16-JUL-2025
|
|
| 69 |
|
|
ARUN KUMAR VERMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.79,15,325 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
07-JUN-2012
|
|
| 70 |
|
|
ARUN RISHI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.8,80,124 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
01-MAR-2024
|
|
| 71 |
|
|
ARUN SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.82,76,004 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
21-SEP-2023
|
|
| 72 |
|
|
ARVIND KUMAR SINGH (AKA.VIJAY SHARMA)
|
|
|
|
FRIENDS CONSTRUCTION
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.68,29,329 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-OCT-2024
|
|
| 73 |
|
|
ARVIND TYAGI
|
|
|
|
RAJI NON OVEN FIBER FILL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.88,61,003 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
09-AUG-2024
|
|
| 74 |
|
|
ASHA KASHYAP
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.23,44,667 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
08-NOV-2023
|
|
| 75 |
|
|
ASHISH KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,02,298
PUNJAB & SIND BANK
19-OCT-2022
|
|
| 76 |
|
|
ASHISH TYAGI
|
|
|
|
B.K.INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.61,36,674 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-AUG-2019
|
|
| 77 |
|
|
ASHISH TYAGI
|
|
|
|
GARIMA INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.54,45,133 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-SEP-2019
|
|
| 78 |
|
|
ASHITA KOHLI
|
|
|
|
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
|
|
| 79 |
|
|
ASHOK KUMAR DHAKAD
|
|
|
|
ACHOLIYA TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,30,285 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-AUG-2024
|
|
| 80 |
|
|
ASHOK KUMAR SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,47,262
CANARA BANK
29-NOV-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 52
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