| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
MONIKA FINE ART
|
|
|
|
MONIKA SHARMA
|
|
|
RAM MURTY SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.53,81,931
CANARA BANK
01-FEB-2023
|
|
| 162 |
|
|
MONIKA KHAL BHANDAR
|
|
|
|
RAJNI RANI
|
|
|
SURESH CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,69,048
CANARA BANK
01-JUL-2021
|
|
| 163 |
|
|
MONU FURNITURE
|
|
|
|
CHANDESHWAR DAS
|
|
|
GEETANJALI
|
|
|
KANTI DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.22,85,139
CANARA BANK
25-OCT-2024
|
|
| 164 |
|
|
MORSANDA INDANE GRAMIN VITRAK
|
|
|
|
ABHISHEK KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,48,431
CANARA BANK
08-JAN-2025
|
|
| 165 |
|
|
MOTHERS CHOICE FROZEN FOODS
|
|
|
|
NAGENDRA SINGH
|
|
|
YASH PUNDHIR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,40,62,077
CANARA BANK
17-APR-2020
|
|
| 166 |
|
|
MUDRA DENIM PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE FROM 22-MAY-2025
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.73,60,99,435
IDBI BANK LTD.
22-MAY-2025
|
|
| 167 |
|
|
MUKESH TRADERS
|
|
|
|
CHANDRAPRAKASH MEHTA (LEGAL HEIR)
|
|
|
MANISHA (LEGAL HEIR)
|
|
|
MUKESH MEHTA (LEGAL HEIR)
|
|
|
RAHUL MEHTA (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,82,147
CANARA BANK
25-NOV-2024
|
|
| 168 |
|
|
MUKUL CAB PVT.LTD.
|
|
|
|
ANITA KUMARI
|
|
|
BALWAN SINGH THAKUR
|
|
|
NEENA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.95,68,224
CANARA BANK
02-AUG-2017
|
|
| 169 |
|
|
MUNNI DEVI SHIKSHA SAMITTI
|
|
|
|
AMAN KUMAR RATHORE
|
|
|
MUNNI DEVI
|
|
|
RAM KUMAR
|
|
|
RAMAN KUMAR RATHORE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.72,66,232
CANARA BANK
22-MAY-2019
|
|
| 170 |
|
|
NAGDHARI BEE KEEPING INDUSTRIES
|
|
|
|
LALITA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.60,57,082
STATE BANK OF INDIA
03-AUG-2024
|
|
| 171 |
|
|
NAGWAN CORP.
|
|
|
|
JITENDRA SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.25,67,188
CANARA BANK
08-OCT-2024
|
|
| 172 |
|
|
NAMAN TRADING CO.
|
|
|
|
VIJAY GROVER
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
09-APR-2021
|
|
| 173 |
|
|
NAND LAL CATTLE REED INDUSTRIES
|
|
|
|
SASHI DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
23-FEB-2015
|
|
| 174 |
|
|
NANDINI FLOOR MILLS
|
|
|
|
MANJEET SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.97,59,943
CANARA BANK
19-AUG-2024
|
|
| 175 |
|
|
NEHA ENTERPRISES
|
|
|
|
NEHA JAIN
|
|
|
RAJNI JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,35,213
CANARA BANK
14-AUG-2024
|
|
| 176 |
|
|
NEW HOTEL CITY HEART
|
|
|
|
KARNAL SINGH
|
|
|
VIMLA SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.10,99,364
CANARA BANK
28-FEB-2025
|
|
| 177 |
|
|
NEW KWALITY MEAT SHOP
|
|
|
|
AARMEEN NAAZ (LEGAL HEIR)
|
|
|
NARGIS JAHAN (LEGAL HEIR)
|
|
|
ROSHAN AARA (LEGAL HEIR)
|
|
|
SHAKIR HASAN (LEGAL HEIR)
|
|
|
VIRJEES JAHAN (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
06-FEB-2025
|
|
| 178 |
|
|
NEW LIGHT ENTERPRISES
|
|
|
|
MADHURI SRIVASTAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
28-SEP-2020
|
|
| 179 |
|
|
NIAM ENTERPRISES PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,24,742
PUNJAB & SIND BANK
05-AUG-2022
|
|
| 180 |
|
|
NRSR COMPUTER
|
|
|
|
NITESH MANI SADH
|
|
|
RASHIT MANI SADH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.44,16,072
CANARA BANK
23-JUL-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 9 of 16
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