| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
FALAH-E-MEWAT EDUCATION SOCIETY
|
|
|
|
MOHD.IMRAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,18,317
CANARA BANK
30-JUL-2019
|
|
| 82 |
|
|
FALAK TRADING
|
|
|
|
TABREJ ALAM KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.29,62,658 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-AUG-2022
|
|
| 83 |
|
|
FRIENDS CONSTRUCTION
|
|
|
|
ARVIND KUMAR SINGH (AKA.VIJAY SHARMA)
|
|
|
MITHLESH SINHA
|
|
|
RAM KRISHNA
|
|
|
VIJAY SHARMA (AKA.ARVIND KUMAR SINGH)
|
|
|
VINAY KUMAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.68,29,329 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-OCT-2024
|
|
| 84 |
|
|
G S HYDRAULICS
|
|
|
|
GEETA SHUKTLA
|
|
|
KEWAL KISHAN GULATI
|
|
|
RAJPAL SHUKLA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.27,91,551 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
15-MAY-2024
|
|
| 85 |
|
|
G.S.ATTA CHAKKI
|
|
|
|
GURPREET SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.13,25,142 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
29-APR-2016
|
|
| 86 |
|
|
GANESH ENTERPRISES
|
|
|
|
RAJ KUMAR
|
|
|
SHEELA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,12,755 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-NOV-2024
|
|
| 87 |
|
|
GANGOTRI AUTOMATION
|
|
|
|
PUSHPA UPADHAY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.30,99,120 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-NOV-2011
|
|
| 88 |
|
|
GARIMA INDUSTRIES
|
|
|
|
ASHISH TYAGI
|
|
|
SAPNA TYAGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.54,45,133 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-SEP-2019
|
|
| 89 |
|
|
GARVIT INDUSTRIES
|
|
|
|
URMILA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,62,770 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
11-APR-2025
|
|
| 90 |
|
|
GAWACHI PRODUCTS DISTRIBUTORS
|
|
|
|
SHIVANSH GAUTAM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
19-SEP-2024
|
|
| 91 |
|
|
GLOBAL EDUCATIONAL & SOCIAL TRUST
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,52,69,067
CANARA BANK
18-AUG-2018
|
|
| 92 |
|
|
GLORY CREATIONS
|
|
|
|
NIDHI CHAWLA
|
|
|
SUBHASH CHAWLA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
03-JAN-2015
|
|
| 93 |
|
|
GOLDEN ARC PVT.LTD.
|
|
|
|
AMIT GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
07-OCT-2022
|
|
| 94 |
|
|
GOOD CHOICE ENTERPRISES
|
|
|
|
NASIR ALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.19,49,594 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-OCT-2023
|
|
| 95 |
|
|
GOPI JEWELLER
|
|
|
|
SAAREKA BANSAL
|
|
|
YOGESH BANSAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,12,07,515 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-DEC-2024
|
|
| 96 |
|
|
GOURI ENTERPRISES
|
|
|
|
RAVISH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.28,79,597 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-MAR-2025
|
|
| 97 |
|
|
GRAND POWER SOLUTIONS
|
|
|
|
ANJALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.57,72,221 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-AUG-2019
|
|
| 98 |
|
|
GUNJAN ENTERPRISES
|
|
|
|
MANJIT SINGH MALHI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,25,045 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
17-JUN-2022
|
|
| 99 |
|
|
GURU ENTERPRISES
|
|
|
|
GURLEEN KAUR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.58,08,544 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
07-SEP-2015
|
|
| 100 |
|
|
GURU NANAK ENTERPRISES
|
|
|
|
KRISHAN LAL
|
|
|
SUBHASH CHANDER
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.27,99,378 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-JUN-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 18
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