| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
ASHWANI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.44,58,000
JAMMU & KASHMIR BANK LTD.,THE
08-SEP-2023
|
|
| 82 |
|
|
ASHWANI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.43,67,000
JAMMU & KASHMIR BANK LTD.,THE
08-SEP-2023
|
|
| 83 |
|
|
ASLAM PARVEZ
|
|
|
|
ALFAIZ FINE ART
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.28,60,536 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
24-MAR-2025
|
|
| 84 |
|
|
ASRUDDIN
|
|
|
|
HARYANA AUTOMOBILES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,51,714 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-MAY-2024
|
|
| 85 |
|
|
ASSAR KHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,30,146 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-AUG-2024
|
|
| 86 |
|
|
ATMA RAM SONKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,08,918 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-APR-2021
|
|
| 87 |
|
|
ATTARBATI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,02,99,187 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
26-DEC-2024
|
|
| 88 |
|
|
ATUL CHAWLA
|
|
|
|
PETAL HOME TEXTILES MFG CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
03-JAN-2015
|
|
| 89 |
|
|
ATUL KUMAR KANSAL
|
|
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,21,81,077 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
18-DEC-2018
|
|
| 90 |
|
|
ATUL SRIVASTAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,30,430 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
18-AUG-2025
|
|
| 91 |
|
|
ATUL VIJ
|
|
|
|
V3 RETAIL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,01,13,247 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE
20-APR-2023
|
|
| 92 |
|
|
AVATAR SINGH
|
|
|
|
A S FOOTWEAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,33,801 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-FEB-2023
|
|
| 93 |
|
|
AVINASH KUMAR SRIVASTAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,62,427 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
16-JUL-2019
|
|
| 94 |
|
|
AYUSH AGARWAL
|
|
|
|
SHREE BASANT OILS LTD.
|
|
|
STHAPNA BUILDCON PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,13,37,20,469 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
26-NOV-2019
|
|
| 95 |
|
|
AYUSH JAIN
|
|
|
|
KIRAN UDYOG PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.15,94,06,374 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE
02-DEC-2024
|
|
| 96 |
|
|
AZAB SINGH
|
|
|
|
AREEBA TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,61,126 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-JUL-2018
|
|
| 97 |
|
|
BABITA DEVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,16,565 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-JUL-2022
|
|
| 98 |
|
|
BABLU KHAN
|
|
|
|
LUCKY WELDING WORKS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,64,639 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-OCT-2024
|
|
| 99 |
|
|
BABU
|
|
|
|
SHRI SAINATH PRODUCTION & SUPPLIERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.32,35,971 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-APR-2021
|
|
| 100 |
|
|
BABU ANSARI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.34,77,388
PUNJAB & SIND BANK
05-APR-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 52
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