| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
BABU LAL SAINI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
03-OCT-2023
|
|
| 102 |
|
|
BALBIR SINGH
|
|
|
|
DASHMESH STEEL RAILING WORKS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE FROM 15-JUL-2015
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.10,38,496 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
15-JUL-2015
|
|
| 103 |
|
|
BALJEET SINGH
|
|
|
|
PRIYA TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.65,49,328 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
25-MAR-2022
|
|
| 104 |
|
|
BALKISHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.30,75,739 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
15-APR-2025
|
|
| 105 |
|
|
BALRAJ SINGH
|
|
|
|
SAKHI CAR BAZAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.43,85,676 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
25-APR-2018
|
|
| 106 |
|
|
BALRAM SINGH YADAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.49,81,750 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
18-MAR-2025
|
|
| 107 |
|
|
BALWAN SINGH THAKUR
|
|
|
|
MUKUL CAB PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.95,68,224 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-AUG-2017
|
|
| 108 |
|
|
BALWANT SINGH
|
|
|
|
KARTAR ENGG.WORKS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.65,27,530 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
19-APR-2025
|
|
| 109 |
|
|
BANNA KATHAT
|
|
|
|
SHRI SAINATH PRODUCTION & SUPPLIERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.32,35,971 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-APR-2021
|
|
| 110 |
|
|
BANTO DEVI
|
|
|
|
HARI KEWAL PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.7,64,76,822 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
01-SEP-2009
|
|
| 111 |
|
|
BASIRAN DAYER
|
|
|
|
AJANATA TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,75,92,878 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-MAR-2025
|
|
| 112 |
|
|
BEENA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.25,97,216 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-APR-2021
|
|
| 113 |
|
|
BHANWARI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.15,24,501 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
08-JAN-2019
|
|
| 114 |
|
|
BHARAT BHUSHAN
|
|
|
|
BHARAT KIRANA STORE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.39,40,518 ALONG WITH OTHER ENTITIES/PERSONS
ELECTRONICA FINANCE LTD.
19-MAR-2025
|
|
| 115 |
|
|
BHUPESH KAPOOR
|
|
|
|
JAI BAJRANG TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.83,42,427 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
23-AUG-2024
|
|
| 116 |
|
|
BHUPINDER KAUR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.82,76,004 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
21-SEP-2023
|
|
| 117 |
|
|
BHUVAN CHANDARA SUNARIYA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
28-APR-2023
|
|
| 118 |
|
|
BIINDESH KUMAR SHARMA
|
|
|
|
MAA KAILA DEVI TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,27,47,107 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-NOV-2024
|
|
| 119 |
|
|
BIJAY KUMAR GUDDU
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,33,180 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
10-MAR-2025
|
|
| 120 |
|
|
BIJENDER
|
|
|
|
JAI ELETRONICS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,31,640 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
18-MAY-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 52
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