| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 941 |
|
URVASHI TYAGI
|
|
|
|
NATURE PURE DAIRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE FROM 10-JUN-2025
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.25,15,968 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
10-JUN-2025
|
|
| 942 |
|
|
USHA DEVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,23,647 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-SEP-2023
|
|
| 943 |
|
|
VANDANA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.20,28,903 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-NOV-2018
|
|
| 944 |
|
|
VANDANA GARG
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,65,421 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
25-APR-2023
|
|
| 945 |
|
|
VANDANA SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.7,15,740 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-JUN-2025
|
|
| 946 |
|
|
VARSHA VIDHANI
|
|
|
|
AKASH FOODS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
23-DEC-2024
|
|
| 947 |
|
|
VARUN 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
|
|
| 948 |
|
|
VED PAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,00,648 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-AUG-2025
|
|
| 949 |
|
|
VED PARKASH
|
|
|
|
HARI KEWAL PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.7,64,76,822 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
01-SEP-2009
|
|
| 950 |
|
|
VIBHOR KUMAR SINGH
|
|
|
|
SAI AGRO MACHINERY PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,68,77,765 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-DEC-2020
|
|
| 951 |
|
|
VIDUR 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
|
|
| 952 |
|
|
VIJAY GROVER
|
|
|
|
NAMAN TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
09-APR-2021
|
|
| 953 |
|
|
VIJAY KUMAR GUPTA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,59,787 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
25-NOV-2024
|
|
| 954 |
|
|
VIJAY MALIK
|
|
|
|
DAHIYA CEMENT STORE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.32,24,881 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-MAR-2022
|
|
| 955 |
|
|
VIJAY PAL SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,76,337 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-SEP-2024
|
|
| 956 |
|
|
VIJAY SHARMA (AKA.ARVIND KUMAR SINGH)
|
|
|
|
FRIENDS CONSTRUCTION
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.68,29,329 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-OCT-2024
|
|
| 957 |
|
|
VIJAYANT BHARTI
|
|
|
|
SHIV SHAKTI FABRICS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.66,11,454 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
13-NOV-2024
|
|
| 958 |
|
|
VIJAYBHAN SINGH KASANA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,48,400
CANARA BANK
19-DEC-2018
|
|
| 959 |
|
|
VIKAS KUMAR SINGH
|
|
|
|
SAI AGRO MACHINERY PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,68,77,765 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-DEC-2020
|
|
| 960 |
|
|
VIKAS SAINI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.45,12,859
CANARA BANK
12-MAY-2025
|
|
| 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 48 of 50
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