| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A S FOOTWEAR
|
|
|
|
AVATAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,33,801
CANARA BANK
02-FEB-2023
|
|
| 2 |
|
|
AAKARSHAN DESIGNER SAREES
|
|
|
|
PRAKASH RASTOGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.41,63,486
PUNJAB & SIND BANK
06-APR-2021
|
|
| 3 |
|
|
AATHA PUBLICATIONS & DISTRIBUTORS
|
|
|
|
AJAY AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
03-MAY-2025
|
|
| 4 |
|
|
ACHOLIYA TRADING CO.
|
|
|
|
ASHOK KUMAR DHAKAD
|
|
|
NANU BAI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,30,285
CANARA BANK
09-AUG-2024
|
|
| 5 |
|
|
ADITI GRANITES & MINERALS
|
|
|
|
ABHISHEK SANDU
|
|
|
AMRENDRA SINGH
|
|
|
SANDEEP SUNDERIYA
|
|
|
SHRUTI CHARAN
|
|
|
SUNAYANA KAVIYA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.90,50,678
CANARA BANK
02-DEC-2024
|
|
| 6 |
|
|
ADVANTAGE ORGANICS
|
|
|
|
GULSHAN SACHDEV
|
|
|
RAJIV RAI SACHDEV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
22-MAR-2018
|
|
| 7 |
|
|
AERENS GOLDSOUK INTERNATIONAL LTD.
|
|
|
|
AMIT GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
07-OCT-2022
|
|
| 8 |
|
|
AGWAN OIL MILL
|
|
|
|
ABDUL SALIM
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.34,99,219
CANARA BANK
08-APR-2021
|
|
| 9 |
|
|
AJANATA TRADING CO.
|
|
|
|
BASIRAN DAYER
|
|
|
MOHAMMED ARIF DAYER
|
|
|
MOHD.RAFIQ DAYER
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,75,92,878
CANARA BANK
28-MAR-2025
|
|
| 10 |
|
|
AJAY INDUSTRIES
|
|
|
|
NARESH KUMAR
|
|
|
RAJESH UPPAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.46,28,807
CANARA BANK
02-DEC-2024
|
|
| 11 |
|
|
AKASH FOODS
|
|
|
|
VARSHA VIDHANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
23-DEC-2024
|
|
| 12 |
|
|
AKHAND MAHAYOG SANSTHAN
|
|
|
|
RAMESH BHARDWAJ
|
|
|
SHOBHA BHARDWAJ
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.22,59,609
CANARA BANK
14-APR-2025
|
|
| 13 |
|
|
ALFAIZ FINE ART
|
|
|
|
ASLAM PARVEZ
|
|
|
RUMANA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.28,60,536
CANARA BANK
24-MAR-2025
|
|
| 14 |
|
|
ALI BROTHERS ENTERPRISES
|
|
|
|
ABID ALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.25,79,166
CANARA BANK
24-DEC-2024
|
|
| 15 |
|
|
AMAR GREENGRASS HEALTHCARE & DIAGNOSTICS PVT.LTD.
|
|
|
|
NIVEDITA PRABHAKAR (CO-BORROWER)
|
|
|
PRABHAKAR AMAR KUMAR (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,49,50,000
ANAND RATHI GLOBAL FINANCE LTD.
01-JUL-2025
|
|
| 16 |
|
|
AMBEY MINERALS
|
|
|
|
NAVEEN KUMAR BOHRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.22,80,251
CANARA BANK
31-AUG-2024
|
|
| 17 |
|
|
ANAND BHATTA CO.
|
|
|
|
MOHAN
|
|
|
SUSHMA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,67,66,435
CANARA BANK
03-JAN-2022
|
|
| 18 |
|
|
ANJNEY LOYS PVT.LTD.
|
|
|
|
ANAND KUMAR BANSAL
|
|
|
LALIT MOHAN GOYAL
|
|
|
PRADEEP SAXENA
|
|
|
SONA GOYAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,41,49,408
PUNJAB & SIND BANK
28-MAY-2025
|
|
| 19 |
|
|
AQDUM MALIK ENGINEERING CORP.
|
|
|
|
PARVEJ MALIK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.64,87,684
CANARA BANK
30-JUN-2023
|
|
| 20 |
|
|
AREEBA TRADING CO.
|
|
|
|
AZAB SINGH
|
|
|
MOHD.ZAHID MALIK
|
|
|
SAHID MALIK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,61,126
CANARA BANK
27-JUL-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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