| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1021 |
|
TIKAM CHAND MALI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.8,10,377 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-JUN-2022
|
|
| 1022 |
|
|
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
|
|
| 1023 |
|
|
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
|
|
| 1024 |
|
|
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
|
|
| 1025 |
|
|
TULIKA PATHAK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.10,38,245
CANARA BANK
03-JUL-2025
|
|
| 1026 |
|
|
TULIKA PATHAK
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.46,77,947 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-JUL-2025
|
|
| 1027 |
|
|
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
|
|
| 1028 |
|
|
UMA SAXENA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.7,90,014 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-OCT-2024
|
|
| 1029 |
|
|
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
|
|
| 1030 |
|
|
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
|
|
| 1031 |
|
|
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
|
|
| 1032 |
|
|
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
|
|
| 1033 |
|
|
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
|
|
| 1034 |
|
|
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
|
|
| 1035 |
|
|
URMILA RANI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.36,17,415
CANARA BANK
20-JUN-2025
|
|
| 1036 |
|
|
URVASHI TYAGI
|
|
|
|
NATURE PURE DAIRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE FROM 10-JUN-2025
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER- RS.25,15,968 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
10-JUN-2025
|
|
| 1037 |
|
|
USHA DEVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,23,647 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-SEP-2023
|
|
| 1038 |
|
|
USHA DEVI BHARGAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,86,508 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
23-JUN-2026
|
|
| 1039 |
|
|
VANDANA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.20,28,903 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-NOV-2018
|
|
| 1040 |
|
|
VANDANA GARG
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,65,421 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
25-APR-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 52 of 55
|
