| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
H K ELECTRONICS
|
|
|
|
HUMA (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
21-OCT-2023
|
|
| 102 |
|
|
HAIR HUB
|
|
|
|
FARANA (CO-BORROWER)
|
|
|
IZHAR AHMED (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.31,74,264 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
01-JUL-2025
|
|
| 103 |
|
|
HARI KEWAL PVT.LTD.
|
|
|
|
BANTO DEVI
|
|
|
DARSHNA DEVI
|
|
|
GIRDHARI LAL
|
|
|
HAPPY (LEGAL HEIR)
|
|
|
JAGDISH RAI
|
|
|
JANKI DEVI
|
|
|
KUSUM (LEGAL HEIR)
|
|
|
LACHHMAN DASS
|
|
|
RAGHWAR DAYAL
|
|
|
RAM NIWAS
|
|
|
RAMESHWAR DAS
|
|
|
REEMA (LEGAL HEIR)
|
|
|
SHIV KUMAR
|
|
|
SHRIDHAR GOYAL
|
|
|
VED PARKASH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.7,64,76,822 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
01-SEP-2009
|
|
| 104 |
|
|
HARMILAP AGRO INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,96,90,526
CANARA BANK
01-JUL-2016
|
|
| 105 |
|
|
HARYANA AUTOMOBILES
|
|
|
|
ASRUDDIN
|
|
|
HARUN KHAN
|
|
|
JAFRUDDIN
|
|
|
LIYAKAT ALI
|
|
|
SAHUN
|
|
|
UMAR MOHD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,51,714 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-MAY-2024
|
|
| 106 |
|
|
HELLI INDUSTRIAL CORP.
|
|
|
|
MAHINDER PAL SINGH
|
|
|
SUKHBEER KAUR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.80,74,567 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
17-JUL-2024
|
|
| 107 |
|
|
HIMALAYA PLY & HARDWARE
|
|
|
|
RAKESH KUMAR MUNDRA (CO-OBLIGANT)
|
|
|
SANJANA RAKESH MUNDRA (CO-OBLIGANT)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,20,23,819 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-JUL-2025
|
|
| 108 |
|
|
HM WEB HOUSE PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,04,93,417
CANARA BANK
25-OCT-2020
|
|
| 109 |
|
|
I-LIFESTYLE & TEXTILES PVT.LTD.
|
|
|
|
SHIVANI JAIN
|
|
|
TARUN JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
26-FEB-2024
|
|
| 110 |
|
|
IMRAN BANGLE STORE
|
|
|
|
MOHD.IMRAN
|
|
|
MOHSIN KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,07,84,679 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-FEB-2016
|
|
| 111 |
|
|
INFINITY CONSTRUCTION EQUIPMENTS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,09,31,712
STATE BANK OF INDIA
09-OCT-2023
|
|
| 112 |
|
|
INTERSTATE TRANSSOLUTION PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.47,51,134
CANARA BANK
11-MAY-2023
|
|
| 113 |
|
|
J K CHADHA ENTERPRISES
|
|
|
|
JASWINDER KAUR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.10,59,013 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
15-MAR-2025
|
|
| 114 |
|
|
J.P.TRADERS
|
|
|
|
JAMUNA PRASAD SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
01-NOV-2018
|
|
| 115 |
|
|
JAGDAMBA ENTERPRISES
|
|
|
|
DALCHAND
|
|
|
PRAVESH DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,92,521 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-MAY-2024
|
|
| 116 |
|
|
JAGDAMBA TRADERS
|
|
|
|
NITIN KAUSHIK
|
|
|
SACHIN KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,23,201 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-NOV-2025
|
|
| 117 |
|
|
JAGRATI PALACE
|
|
|
|
RAJ MOHAN YADAV
|
|
|
SUDHA YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,98,32,649 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
22-JAN-2025
|
|
| 118 |
|
|
JAI BAJRANG TRADERS
|
|
|
|
BHUPESH KAPOOR (CO-BORROWER)
|
|
|
JYOTI KAPOOR (CO-BORROWER)
|
|
|
SATINDER KUMAR KAPOOR (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.83,42,427 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
23-AUG-2024
|
|
| 119 |
|
|
JAI ELETRONICS
|
|
|
|
BIJENDER
|
|
|
JAI KISHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,31,640 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
18-MAY-2024
|
|
| 120 |
|
|
JAI HANUMAN RICE & GENERAL MILLS
|
|
|
|
GAURAV GUPTA (LEGAL HEIR)
|
|
|
MANJU GUPTA (LEGAL HEIR)
|
|
|
SONIA GUPTA (LEGAL HEIR)
|
|
|
SUNITA GUPTA (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,67,32,208 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-SEP-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 18
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