| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
CHHATRAPAL MALHOTRA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,71,964 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
03-MAY-2025
|
|
| 142 |
|
|
CHHAVI BHARDWAJ
|
|
|
|
DIMPLE TEXTILES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,57,63,150 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
23-DEC-2024
|
|
| 143 |
|
|
CHHAVI KISHOR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,63,038 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
24-DEC-2022
|
|
| 144 |
|
|
CHUNNI LAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.10,42,923 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-MAY-2024
|
|
| 145 |
|
|
DALCHAND
|
|
|
|
JAGDAMBA ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,92,521 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-MAY-2024
|
|
| 146 |
|
|
DALIP KUMAR VERMA
|
|
|
|
VERMA HYDRAULICS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.19,54,488 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
01-AUG-2023
|
|
| 147 |
|
|
DARSHNA 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
|
|
| 148 |
|
|
DAYA RAM MITTAL
|
|
|
|
MITTAL TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.25,65,236 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-FEB-2025
|
|
| 149 |
|
|
DAYA RAM SAINI
|
|
|
|
SAINI SWEET CORNER
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,19,588 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
24-MAR-2022
|
|
| 150 |
|
|
DAYANAND SHRIVASTAVA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.43,63,634 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
17-OCT-2016
|
|
| 151 |
|
|
DAYAWATI
|
|
|
|
LIKE SHOES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,20,871 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
18-FEB-2025
|
|
| 152 |
|
|
DEEP CHAND
|
|
|
|
D C CHAIN TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.9,99,829 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-FEB-2020
|
|
| 153 |
|
|
DEEPAK BOHRA
|
|
|
|
DEEPAK ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.42,02,898 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-DEC-2024
|
|
| 154 |
|
|
DEEPAK KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.90,20,938 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
14-JUL-2017
|
|
| 155 |
|
|
DEEPAK KUMAR
|
|
|
|
DEEP TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,05,994 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-APR-2024
|
|
| 156 |
|
|
DEEPAK KUMAR OJHA
|
|
|
|
DEEPAK TECH PACK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,65,473 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
23-APR-2025
|
|
| 157 |
|
|
DEEPAK VISHKARMA
|
|
|
|
RAM JI TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.19,52,534 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
25-AUG-2025
|
|
| 158 |
|
|
DEEPINDER SHAMSHER BAHADUR SINGH JAUHAR
|
|
|
|
ROYAL HERITAGE TOURS,THE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,51,466 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
19-DEC-2019
|
|
| 159 |
|
|
DESHRAJ SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.8,12,703 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-MAY-2022
|
|
| 160 |
|
|
DEV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.61,71,364 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-OCT-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 52
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