| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1061 |
|
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
|
|
| 1062 |
|
|
VINDRAVAN GANGWAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,74,116 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-NOV-2024
|
|
| 1063 |
|
|
VINEET KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
27-AUG-2024
|
|
| 1064 |
|
|
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
|
|
| 1065 |
|
|
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
|
|
| 1066 |
|
|
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
|
|
| 1067 |
|
|
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
|
|
| 1068 |
|
|
VINOD GOYAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,03,075 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
02-DEC-2021
|
|
| 1069 |
|
|
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
|
|
| 1070 |
|
|
VINOD KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.34,93,862 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
30-APR-2026
|
|
| 1071 |
|
|
VINOD KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.31,04,953
PUNJAB & SIND BANK
09-FEB-2015
|
|
| 1072 |
|
|
VINOD KUMAR SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.9,67,413 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
01-AUG-2024
|
|
| 1073 |
|
|
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
|
|
| 1074 |
|
|
VINOD KUMAR VATS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,01,425 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-APR-2024
|
|
| 1075 |
|
|
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
|
|
| 1076 |
|
|
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
|
|
| 1077 |
|
|
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
|
|
| 1078 |
|
|
VIRENDER SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,96,180 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
18-MAY-2024
|
|
| 1079 |
|
|
VIRJEES JAHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
06-FEB-2025
|
|
| 1080 |
|
|
VIRJEES JAHAN
|
|
|
|
NEW KWALITY MEAT SHOP
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
06-FEB-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 54 of 55
|
