| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
ROBIN DHANDA CONTRACTOR
|
|
|
|
ROBIN DHANDA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.41,84,050
CANARA BANK
05-MAR-2021
|
|
| 222 |
|
|
ROHIT ENTERPRISES
|
|
|
|
RAMESH CHAND
|
|
|
SURESH CHAND
|
|
|
VINOD CHAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.42,21,910
CANARA BANK
06-AUG-2016
|
|
| 223 |
|
|
ROHIT KING TRADERS
|
|
|
|
RAMESH CHAND
|
|
|
SURESH CHAND
|
|
|
VINOD CHAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.42,21,910
CANARA BANK
06-AUG-2016
|
|
| 224 |
|
|
ROSE ENTERPRISES
|
|
|
|
NATESHWAR SINGH WALIA
|
|
|
RUCHI MUNJAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.43,58,339
CANARA BANK
18-MAY-2018
|
|
| 225 |
|
|
ROYAL HERITAGE TOURS,THE
|
|
|
|
DEEPINDER SHAMSHER BAHADUR SINGH JAUHAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,51,466
PUNJAB & SIND BANK
19-DEC-2019
|
|
| 226 |
|
|
ROYALE FRAGNRANCES
|
|
|
|
RAJENDER SINGHA
|
|
|
SOMESH CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,62,54,375
CANARA BANK
02-APR-2016
|
|
| 227 |
|
|
S D PATTERN & ENGG.
|
|
|
|
AMIT SHARMA
|
|
|
UDHISHTHER SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,67,718
CANARA BANK
06-JUN-2025
|
|
| 228 |
|
|
S P MOTORS
|
|
|
|
POONAM RANA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,53,582
CANARA BANK
19-JUL-2018
|
|
| 229 |
|
|
S R ENTERPRISES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.70,53,017
CANARA BANK
11-OCT-2023
|
|
| 230 |
|
|
S V FOOTWEAR
|
|
|
|
SUNITA
|
|
|
VIMLESH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,43,769
CANARA BANK
09-OCT-2024
|
|
| 231 |
|
|
S.G.INDUSTRIES
|
|
|
|
SEEMA GUPTA
|
|
|
SUDHA GUPTA
|
|
|
YOGENDER KUMAR GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,53,13,843
CANARA BANK
03-APR-2021
|
|
| 232 |
|
|
S.R.ENTERPRISES
|
|
|
|
SAZID ALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
25-JUN-2025
|
|
| 233 |
|
|
SAAI INFRAHOUSING PVT.LTD.
|
|
|
|
DEVENDRA SINGH
|
|
|
SWAPNIL SOLANKI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,96,07,986
CANARA BANK
09-DEC-2016
|
|
| 234 |
|
|
SAHIL TRADING CO.
|
|
|
|
WAJID
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.80,13,528
CANARA BANK
30-OCT-2023
|
|
| 235 |
|
|
SAI AGRO MACHINERY PVT.LTD.
|
|
|
|
SEEMA DEVI
|
|
|
VIBHOR KUMAR SINGH
|
|
|
VIKAS KUMAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,68,77,765
CANARA BANK
16-DEC-2020
|
|
| 236 |
|
|
SAINI SWEET CORNER
|
|
|
|
DAYA RAM SAINI
|
|
|
DINESH KUMAR
|
|
|
SHARDA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,19,588
CANARA BANK
24-MAR-2022
|
|
| 237 |
|
|
SAKHI CAR BAZAR
|
|
|
|
BALRAJ SINGH
|
|
|
GURJIT SINGH GILL
|
|
|
GURPREET SINGH
|
|
|
MANJIT KAUR (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.43,85,676
PUNJAB & SIND BANK
25-APR-2018
|
|
| 238 |
|
|
SAMBHAV AGRO FOODS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,58,46,788
PUNJAB NATIONAL BANK
04-JUL-2018
|
|
| 239 |
|
|
SANGAM CEMENT STORE
|
|
|
|
AHMAD HASSAN
|
|
|
FAZALUR RAHMAN
|
|
|
HABIBUR RAHMAN
|
|
|
LAIKUR RAHMAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,02,67,294
CANARA BANK
03-APR-2025
|
|
| 240 |
|
|
SATISH INDUSTRIAL CORP.
|
|
|
|
RATIKA VAHAL (CO-BORROWER)
|
|
|
SATISH RAJ KHANNA (CO-BORROWER)
|
|
|
SUMEET KHANNA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,03,75,001
ANAND RATHI GLOBAL FINANCE LTD.
15-OCT-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 16
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