| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
JAGRATI PALACE
|
|
|
|
RAJ MOHAN YADAV
|
|
|
SUDHA YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,98,32,649
IDBI BANK LTD.
22-JAN-2025
|
|
| 102 |
|
|
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
ANAND RATHI GLOBAL FINANCE LTD.
23-AUG-2024
|
|
| 103 |
|
|
JAI ELETRONICS
|
|
|
|
BIJENDER
|
|
|
JAI KISHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,31,640
CANARA BANK
18-MAY-2024
|
|
| 104 |
|
|
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
CANARA BANK
22-SEP-2022
|
|
| 105 |
|
|
JAI HIND GROUP
|
|
|
|
MOHAMMED CHAND
|
|
|
SAKILA BEGUM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.15,34,801
CANARA BANK
04-NOV-2024
|
|
| 106 |
|
|
JAI KUMAR PAREEN KUMAR,M/S
|
|
|
|
JAI KUMAR
|
|
|
PARVEEN KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.76,51,325
CANARA BANK
27-OCT-2021
|
|
| 107 |
|
|
JAI LAXMI LIGHTING INDUSTRIES PVT.LTD.
|
|
|
|
KRISHNA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,53,85,349
CANARA BANK
04-AUG-2016
|
|
| 108 |
|
|
JAI MATA DAIRY
|
|
|
|
LEELAVATI
|
|
|
NITIN KUMAR VATS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,01,425
CANARA BANK
09-APR-2024
|
|
| 109 |
|
|
JAI MATA DI
|
|
|
|
DEVANTI DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,03,919
CANARA BANK
24-OCT-2024
|
|
| 110 |
|
|
JAI MATESHWARI STEELS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,84,851
CANARA BANK
13-OCT-2023
|
|
| 111 |
|
|
JAI SHARDA ENTERPRISES
|
|
|
|
SHARDADEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.61,94,205
CANARA BANK
23-MAY-2024
|
|
| 112 |
|
|
JAI SHREE RAM INDUSTRIES
|
|
|
|
AMANDEEP TYAGI
|
|
|
SWATI TYAGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,40,49,122
CANARA BANK
06-AUG-2019
|
|
| 113 |
|
|
JAIPUR DREAM BUILDCON PVT.LTD.
|
|
|
|
BIJOY HAZRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
03-JUN-2024
|
|
| 114 |
|
|
JASODA NAND PALACE
|
|
|
|
PANKAJ YADAV
|
|
|
RAJ MOHAN YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,02,46,978
IDBI BANK LTD.
16-MAR-2020
|
|
| 115 |
|
|
JOSHI CONSTRUCTION
|
|
|
|
SANJAY KUMAR JOSHI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,27,856
CANARA BANK
03-MAY-2025
|
|
| 116 |
|
|
JPC PIPES PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
24-MAY-2024
|
|
| 117 |
|
|
K & K ENTERPRISES
|
|
|
|
KIRTI GANDOTRA
|
|
|
SHRINGAR SINHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.53,14,342
CANARA BANK
24-OCT-2024
|
|
| 118 |
|
|
K.K.METAL
|
|
|
|
SHAILESH SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,01,749
CANARA BANK
11-FEB-2016
|
|
| 119 |
|
|
KAMLA KHAL BHANDAR
|
|
|
|
SHIV KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,90,881
CANARA BANK
05-APR-2025
|
|
| 120 |
|
|
KANAK AUTOMOBILE
|
|
|
|
SANJAY KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.46,81,052
CANARA BANK
05-NOV-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 6 of 16
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