| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1081 |
|
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
|
|
| 1082 |
|
|
VINOD KUMAR VATS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,01,425 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-APR-2024
|
|
| 1083 |
|
|
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
|
|
| 1084 |
|
|
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
|
|
| 1085 |
|
|
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
|
|
| 1086 |
|
|
VIRENDER SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,96,180 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
18-MAY-2024
|
|
| 1087 |
|
|
VIRJEES JAHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
06-FEB-2025
|
|
| 1088 |
|
|
VIRJEES JAHAN
|
|
|
|
NEW KWALITY MEAT SHOP
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
06-FEB-2025
|
|
| 1089 |
|
|
VISHAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.22,57,965 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
01-NOV-2023
|
|
| 1090 |
|
|
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
|
|
| 1091 |
|
|
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
|
|
| 1092 |
|
|
VISHAL TYAGI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.63,51,558 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
03-APR-2016
|
|
| 1093 |
|
|
VISHNU TIWARI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.51,86,111 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
27-MAR-2024
|
|
| 1094 |
|
|
VISHWAJEET KUMAR SINGH
|
|
|
|
DELCO INFRASTUCTURE PROJECTS LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
INTEC CAPITAL LTD.
04-APR-2020
|
|
| 1095 |
|
|
VISHWANATH VERMA
|
|
|
|
PRACHI TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.13,93,791
CANARA BANK
02-APR-2024
|
|
| 1096 |
|
|
VIVEK KUMAR VERMA
|
|
|
|
VIVEK MEDICAL STORE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.61,56,205 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-JUN-2026
|
|
| 1097 |
|
|
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
|
|
| 1098 |
|
|
VRITIKA
|
|
|
|
TAMANNA AGRO INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,66,762 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-NOV-2024
|
|
| 1099 |
|
|
WAJID
|
|
|
|
SAHIL TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.80,13,528 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-OCT-2023
|
|
| 1100 |
|
|
YADRAM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,38,497 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
19-JUN-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 55 of 56
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