| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
RASHMI SCIENTIFIC INSTRUMENTS
|
|
|
|
GAURAV (LEGAL HEIR)
|
|
|
RASHMI SINGH (LEGAL HEIR)
|
|
|
SUNITA DEVI (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
04-NOV-2024
|
|
| 242 |
|
|
RDM TRADING CO.
|
|
|
|
DOLLY CHOPRA (CO-BORROWER)
|
|
|
MUKESH CHOPRA (CO-BORROWER)
|
|
|
RAGHAV CHOPRA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,09,209
ANAND RATHI GLOBAL FINANCE LTD.
09-OCT-2024
|
|
| 243 |
|
|
REHMAT PESTICIDES
|
|
|
|
RAMPHAL
|
|
|
SANJEEV KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,13,946
CANARA BANK
09-SEP-2022
|
|
| 244 |
|
|
REMEDIOLIFE INDUSTRIES
|
|
|
|
RAHUL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,67,749
CANARA BANK
08-APR-2025
|
|
| 245 |
|
|
RG ENTERPRISES
|
|
|
|
RANI DHERENDER BUGALIA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,70,914
CANARA BANK
24-MAR-2025
|
|
| 246 |
|
|
RIYA ENGINEERING WORK
|
|
|
|
BINDU
|
|
|
RAM PRAKASH VISHWAKARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
01-AUG-2025
|
|
| 247 |
|
|
RIYA ENTERPRISES
|
|
|
|
BIMLA
|
|
|
OM PRAKASH
|
|
|
SANJAY KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.20,05,113
ELECTRONICA FINANCE LTD.
11-MAR-2025
|
|
| 248 |
|
|
RMS ENTERPRISES
|
|
|
|
MANDEEP SINGH
|
|
|
RAVINDER SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.91,71,511
BANK OF BARODA
14-AUG-2025
|
|
| 249 |
|
|
ROBIN DHANDA CONTRACTOR
|
|
|
|
ROBIN DHANDA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.41,84,050
CANARA BANK
05-MAR-2021
|
|
| 250 |
|
|
ROHIT ENTERPRISES
|
|
|
|
RAMESH CHAND
|
|
|
SURESH CHAND TYAGI
|
|
|
VINOD CHAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.42,21,910
CANARA BANK
06-AUG-2016
|
|
| 251 |
|
|
ROHIT KING TRADERS
|
|
|
|
RAMESH CHAND
|
|
|
SURESH CHAND TYAGI
|
|
|
VINOD CHAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.42,21,910
CANARA BANK
06-AUG-2016
|
|
| 252 |
|
|
ROSE ENTERPRISES
|
|
|
|
NATESHWAR SINGH WALIA
|
|
|
RUCHI MUNJAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.43,58,339
CANARA BANK
18-MAY-2018
|
|
| 253 |
|
|
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
|
|
| 254 |
|
|
ROYALE FRAGNRANCES
|
|
|
|
RAJENDER SINGHA
|
|
|
SOMESH CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,62,54,375
CANARA BANK
02-APR-2016
|
|
| 255 |
|
|
S D PATTERN & ENGG.
|
|
|
|
AMIT SHARMA
|
|
|
UDHISHTHER SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,67,718
CANARA BANK
06-JUN-2025
|
|
| 256 |
|
|
S P MOTORS
|
|
|
|
POONAM RANA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,53,582
CANARA BANK
19-JUL-2018
|
|
| 257 |
|
|
S R ENTERPRISES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.70,53,017
CANARA BANK
11-OCT-2023
|
|
| 258 |
|
|
S V FOOTWEAR
|
|
|
|
SUNITA
|
|
|
VIMLESH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,43,769
CANARA BANK
09-OCT-2024
|
|
| 259 |
|
|
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
|
|
| 260 |
|
|
S.R.ENTERPRISES
|
|
|
|
SAZID ALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
25-JUN-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 18
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