| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
LIKE SHOES
|
|
|
|
DAYAWATI
|
|
|
PAWAN KAPOOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,20,871 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
18-FEB-2025
|
|
| 162 |
|
|
LUCKY BUILDING MATERIAL
|
|
|
|
SHIVNATH PRASAD
|
|
|
UPENDRA KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.28,71,232 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-SEP-2024
|
|
| 163 |
|
|
LUCKY WELDING WORKS
|
|
|
|
BABLU KHAN
|
|
|
SHANU KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,64,639 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-OCT-2024
|
|
| 164 |
|
|
M.K.TRADERS
|
|
|
|
SHILPY AGGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,59,75,579 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
27-JUN-2024
|
|
| 165 |
|
|
M.N.CERAMICS
|
|
|
|
NAZIM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.34,31,150 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-OCT-2025
|
|
| 166 |
|
|
M.R.INFOTECH
|
|
|
|
MEERA SINGH
|
|
|
RAJENDRA PRATAP SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE FROM 17-SEP-2024
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.35,10,216 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
17-SEP-2024
|
|
| 167 |
|
|
MAA BRAHMAMI STEEL FABRICATION WORKS
|
|
|
|
MOHAN LAL LOHAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
28-JUN-2022
|
|
| 168 |
|
|
MAA GANGA CONSTRUCTIONS
|
|
|
|
SUCHIT KUMAR SONKAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,07,767 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
02-MAR-2024
|
|
| 169 |
|
|
MAA KAILA DEVI TRADING CO.
|
|
|
|
BIINDESH KUMAR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,27,47,107 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-NOV-2024
|
|
| 170 |
|
|
MAA VINDHYAVASHNI BIOFERTLIZERS
|
|
|
|
ANIL KUMAR SINGH
|
|
|
ANSHU KUMAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.47,01,757 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
15-JUL-2023
|
|
| 171 |
|
|
MAA YAMUNA SILVER
|
|
|
|
HUKAM SINGH AGGRA
|
|
|
JAHAN SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.19,92,272 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
21-JAN-2025
|
|
| 172 |
|
|
MADHAV INTERNATIONAL
|
|
|
|
KAVITA GUPTA
|
|
|
MUKESH GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,29,18,087 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
12-JAN-2024
|
|
| 173 |
|
|
MAHADEV GALLA BHANDAR
|
|
|
|
NILAM DEVI (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,40,884 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-DEC-2023
|
|
| 174 |
|
|
MAHADEV PNEUMATICS
|
|
|
|
SUDHA SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.43,05,786 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-NOV-2024
|
|
| 175 |
|
|
MAHAGAJANAN COLD SOLUTIONS PVT.LTD.
|
|
|
|
CHANDRA PRAKASH SHARMA
|
|
|
JAI NAND SHARMA
|
|
|
NARENDRA SHARMA
|
|
|
RAGHAV KUMAR
|
|
|
SAROJ SHARMA
|
|
|
SHAKUN SHARMA
|
|
|
SHANTI DEVI
|
|
|
SUDHAKAR MISHRA
|
|
|
UMESH BABU YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,12,36,746 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-NOV-2024
|
|
| 176 |
|
|
MAHALAXMI TRANSPORT
|
|
|
|
JYOTI D.THAKARE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
22-JUL-2016
|
|
| 177 |
|
|
MAKKAR STEELS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,87,49,759
PUNJAB & SIND BANK
28-MAR-2023
|
|
| 178 |
|
|
MANGLA FOODS PVT.LTD.
|
|
|
|
MANISH KUMAR
|
|
|
SANJEEV KUMAR
|
|
|
SHIV SHAMBHU NATH
|
|
|
SUMAN GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,67,53,556 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
07-JUN-2018
|
|
| 179 |
|
|
MANGLAM RECYCLING LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.95,57,98,895 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
03-DEC-2024
|
|
| 180 |
|
|
MANGLAM RECYCLING LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.77,91,00,888 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
03-DEC-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 19
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