| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1061 |
|
VINOD GOYAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,03,075 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
02-DEC-2021
|
|
| 1062 |
|
|
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
|
|
| 1063 |
|
|
VINOD KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.34,93,862 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
30-APR-2026
|
|
| 1064 |
|
|
VINOD KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.31,04,953
PUNJAB & SIND BANK
09-FEB-2015
|
|
| 1065 |
|
|
VINOD KUMAR VATS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,01,425 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-APR-2024
|
|
| 1066 |
|
|
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
|
|
| 1067 |
|
|
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
|
|
| 1068 |
|
|
VIPUL 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
|
|
| 1069 |
|
|
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
|
|
| 1070 |
|
|
VIRENDER SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,96,180 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
18-MAY-2024
|
|
| 1071 |
|
|
VIRJEES JAHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
06-FEB-2025
|
|
| 1072 |
|
|
VIRJEES JAHAN
|
|
|
|
NEW KWALITY MEAT SHOP
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
06-FEB-2025
|
|
| 1073 |
|
|
VISHAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.22,57,965 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
01-NOV-2023
|
|
| 1074 |
|
|
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
|
|
| 1075 |
|
|
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
|
|
| 1076 |
|
|
VISHAL TYAGI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.63,51,558 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
03-APR-2016
|
|
| 1077 |
|
|
VISHNU TIWARI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.51,86,111 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
27-MAR-2024
|
|
| 1078 |
|
|
VISHWAJEET KUMAR SINGH
|
|
|
|
DELCO INFRASTUCTURE PROJECTS LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
INTEC CAPITAL LTD.
04-APR-2020
|
|
| 1079 |
|
|
VISHWANATH VERMA
|
|
|
|
PRACHI TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.13,93,791
CANARA BANK
02-APR-2024
|
|
| 1080 |
|
|
VIVEK MATHUR
|
|
|
|
EATONN FOODS & BEVERAGES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,29,62,591 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
27-SEP-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 54 of 55
|
