| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 981 |
|
TARA CHAND
|
|
|
|
TANNU FOOD TRADING
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.45,07,037 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-JAN-2023
|
|
| 982 |
|
|
TARUN BHATI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,42,407 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
08-MAY-2025
|
|
| 983 |
|
|
TARUN JAIN
|
|
|
|
I-LIFESTYLE & TEXTILES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
26-FEB-2024
|
|
| 984 |
|
|
TARUN KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,43,956
CANARA BANK
31-MAY-2025
|
|
| 985 |
|
|
TEJ SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.7,04,771
CANARA BANK
21-MAY-2025
|
|
| 986 |
|
|
TEJINDER KAUR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.35,73,734 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-AUG-2019
|
|
| 987 |
|
|
TIKAM CHAND MALI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.8,10,377 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-JUN-2022
|
|
| 988 |
|
|
TIKSHA
|
|
|
|
TAMANNA AGRO INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,66,762 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-NOV-2024
|
|
| 989 |
|
|
TRIPT
|
|
|
|
TAMANNA AGRO INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,66,762 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-NOV-2024
|
|
| 990 |
|
|
TRISHLA DEVI
|
|
|
|
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
|
|
| 991 |
|
|
TULIKA PATHAK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.10,38,245
CANARA BANK
03-JUL-2025
|
|
| 992 |
|
|
TULIKA PATHAK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.46,77,947 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-JUL-2025
|
|
| 993 |
|
|
UDHISHTHER SHARMA
|
|
|
|
S D PATTERN & ENGG.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,67,718 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-JUN-2025
|
|
| 994 |
|
|
UMA SAXENA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.7,90,014 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-OCT-2024
|
|
| 995 |
|
|
UMAR MOHD.
|
|
|
|
HARYANA AUTOMOBILES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,51,714 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-MAY-2024
|
|
| 996 |
|
|
UMESH BABU YADAV
|
|
|
|
MAHAGAJANAN COLD SOLUTIONS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,12,36,746 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-NOV-2024
|
|
| 997 |
|
|
UPENDRA KUMAR
|
|
|
|
LUCKY BUILDING MATERIAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.28,71,232 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-SEP-2024
|
|
| 998 |
|
|
URMILA AGGARWAL
|
|
|
|
PRAYAG POLYTECH PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.37,96,43,624 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
10-FEB-2025
|
|
| 999 |
|
|
URMILA DEVI
|
|
|
|
GARVIT INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,62,770 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
11-APR-2025
|
|
| 1000 |
|
|
URMILA DEVI
|
|
|
|
YOGENDER AGGARWAL,M/S
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.60,18,147 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-JAN-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 50 of 54
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