| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1001 |
|
VED PAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,00,648 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-AUG-2025
|
|
| 1002 |
|
|
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
|
|
| 1003 |
|
|
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
|
|
| 1004 |
|
|
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
|
|
| 1005 |
|
|
VIJAY GROVER
|
|
|
|
NAMAN TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
09-APR-2021
|
|
| 1006 |
|
|
VIJAY KUMAR GUPTA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,59,787 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
25-NOV-2024
|
|
| 1007 |
|
|
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
|
|
| 1008 |
|
|
VIJAY PAL SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,76,337 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-SEP-2024
|
|
| 1009 |
|
|
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
|
|
| 1010 |
|
|
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
|
|
| 1011 |
|
|
VIJAYBHAN SINGH KASANA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,48,400
CANARA BANK
19-DEC-2018
|
|
| 1012 |
|
|
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
|
|
| 1013 |
|
|
VIKAS SAINI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.45,12,859
CANARA BANK
12-MAY-2025
|
|
| 1014 |
|
|
VIKRANT CHAUHAN
|
|
|
|
ARVIND INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.20,54,086 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-JUL-2024
|
|
| 1015 |
|
|
VIMLA SINGH
|
|
|
|
NEW HOTEL CITY HEART
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.10,99,364 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-FEB-2025
|
|
| 1016 |
|
|
VIMLESH
|
|
|
|
S V FOOTWEAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,43,769 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-OCT-2024
|
|
| 1017 |
|
|
VINAY 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
|
|
| 1018 |
|
|
VINDRAVAN GANGWAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,74,116 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-NOV-2024
|
|
| 1019 |
|
|
VINEET KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
27-AUG-2024
|
|
| 1020 |
|
|
VINEY KUMAR HANDA
|
|
|
|
RAHUL TEXTILES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,41,81,224 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-FEB-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 51 of 53
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