| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
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
|
|
| 122 |
|
|
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
|
|
| 123 |
|
|
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
|
|
| 124 |
|
|
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
|
|
| 125 |
|
|
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
|
|
| 126 |
|
|
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
|
|
| 127 |
|
|
JAI HIND GROUP
|
|
|
|
MOHAMMED CHAND
|
|
|
SAKILA BEGUM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.15,34,801 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-NOV-2024
|
|
| 128 |
|
|
JAI KUMAR PAREEN KUMAR,M/S
|
|
|
|
JAI KUMAR
|
|
|
PARVEEN KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.76,51,325 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-OCT-2021
|
|
| 129 |
|
|
JAI LAXMI LIGHTING INDUSTRIES PVT.LTD.
|
|
|
|
KRISHNA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,53,85,349 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-AUG-2016
|
|
| 130 |
|
|
JAI MATA DAIRY
|
|
|
|
LEELAVATI
|
|
|
NITIN KUMAR VATS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,01,425 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-APR-2024
|
|
| 131 |
|
|
JAI MATA DI
|
|
|
|
DEVANTI DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,03,919 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
24-OCT-2024
|
|
| 132 |
|
|
JAI MATESHWARI STEELS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,84,851
CANARA BANK
13-OCT-2023
|
|
| 133 |
|
|
JAI SHARDA ENTERPRISES
|
|
|
|
SHARDADEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.61,94,205 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
23-MAY-2024
|
|
| 134 |
|
|
JAI SHREE RAM INDUSTRIES
|
|
|
|
AMANDEEP TYAGI
|
|
|
SWATI TYAGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,40,49,122 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-AUG-2019
|
|
| 135 |
|
|
JAIPUR DREAM BUILDCON PVT.LTD.
|
|
|
|
BIJOY HAZRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
03-JUN-2024
|
|
| 136 |
|
|
JAMMU INDUSTRIES
|
|
|
|
FIROZE AHMED
|
|
|
KHALLILULLAH
|
|
|
NISAR AHMED
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.15,44,53,366 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE
22-NOV-2021
|
|
| 137 |
|
|
JASODA NAND PALACE
|
|
|
|
PANKAJ YADAV
|
|
|
RAJ MOHAN YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,02,46,978 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
16-MAR-2020
|
|
| 138 |
|
|
JOSHI CONSTRUCTION
|
|
|
|
SANJAY KUMAR JOSHI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,27,856 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-MAY-2025
|
|
| 139 |
|
|
JPC PIPES PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
24-MAY-2024
|
|
| 140 |
|
|
K & K ENTERPRISES
|
|
|
|
KIRTI GANDOTRA
|
|
|
SHRINGAR SINHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.53,14,342 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
24-OCT-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 19
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