| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1021 |
|
VINEY KUMAR HANDA
|
|
|
|
SHIVA WOOLLEN INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,71,18,671 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-MAY-2019
|
|
| 1022 |
|
|
VINITA TYAGI
|
|
|
|
RAJI NON OVEN FIBER FILL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.88,61,003 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
09-AUG-2024
|
|
| 1023 |
|
|
VINOD CHAND
|
|
|
|
ROHIT KING TRADERS
|
|
|
ROHIT ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.42,21,910 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-AUG-2016
|
|
| 1024 |
|
|
VINOD KUMAR
|
|
|
|
MANOJ ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.91,84,173 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
10-MAY-2022
|
|
| 1025 |
|
|
VINOD KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.34,93,862 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
30-APR-2026
|
|
| 1026 |
|
|
VINOD KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.31,04,953
PUNJAB & SIND BANK
09-FEB-2015
|
|
| 1027 |
|
|
VINOD KUMAR VATS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,01,425 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-APR-2024
|
|
| 1028 |
|
|
VINOD KUMAR VATS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,70,38,073 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-FEB-2024
|
|
| 1029 |
|
|
VIPLAV SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,52,34,532 ALONG WITH OTHER ENTITIES/PERSONS
AARSH FINCON LTD.
04-FEB-2026
|
|
| 1030 |
|
|
VIPUL KOHLI
|
|
|
|
PRANAV COMTECH PVT.LTD.
|
|
|
TECON PROJECTS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.19,98,30,757 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-MAR-2025
|
|
| 1031 |
|
|
VIRENDER SINGH
|
|
|
|
VIRENDER TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.87,74,426 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
11-AUG-2020
|
|
| 1032 |
|
|
VIRENDER SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,96,180 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
18-MAY-2024
|
|
| 1033 |
|
|
VIRJEES JAHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
06-FEB-2025
|
|
| 1034 |
|
|
VIRJEES JAHAN
|
|
|
|
NEW KWALITY MEAT SHOP
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
06-FEB-2025
|
|
| 1035 |
|
|
VISHAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.22,57,965 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
01-NOV-2023
|
|
| 1036 |
|
|
VISHAL KATARIA
|
|
|
|
VISHAL BOLT HOUSE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.53,71,123 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-JAN-2024
|
|
| 1037 |
|
|
VISHAL SOOD
|
|
|
|
SAHAE ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.53,09,679 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
05-DEC-2024
|
|
| 1038 |
|
|
VISHAL TYAGI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.61,86,333 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
03-APR-2016
|
|
| 1039 |
|
|
VISHNU TIWARI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.51,86,111 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
27-MAR-2024
|
|
| 1040 |
|
|
VISHWAJEET KUMAR SINGH
|
|
|
|
DELCO INFRASTUCTURE PROJECTS LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
INTEC CAPITAL LTD.
04-APR-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 52 of 53
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