| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
RIYA ENTERPRISES
|
|
|
|
BIMLA
|
|
|
OM PRAKASH
|
|
|
SANJAY KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.20,05,113 ALONG WITH OTHER ENTITIES/PERSONS
ELECTRONICA FINANCE LTD.
11-MAR-2025
|
|
| 262 |
|
|
RMS ENTERPRISES
|
|
|
|
MANDEEP SINGH
|
|
|
RAVINDER SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.91,71,511 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
14-AUG-2025
|
|
| 263 |
|
|
ROBIN DHANDA CONTRACTOR
|
|
|
|
ROBIN DHANDA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.41,84,050 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-MAR-2021
|
|
| 264 |
|
|
ROHIT ENTERPRISES
|
|
|
|
RAMESH CHAND
|
|
|
SURESH CHAND TYAGI
|
|
|
VINOD CHAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.42,21,910 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-AUG-2016
|
|
| 265 |
|
|
ROHIT KING TRADERS
|
|
|
|
RAMESH CHAND
|
|
|
SURESH CHAND TYAGI
|
|
|
VINOD CHAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.42,21,910 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-AUG-2016
|
|
| 266 |
|
|
ROSE ENTERPRISES
|
|
|
|
NATESHWAR SINGH WALIA
|
|
|
RUCHI MUNJAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.43,58,339 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
18-MAY-2018
|
|
| 267 |
|
|
ROYAL HERITAGE TOURS,THE
|
|
|
|
DEEPINDER SHAMSHER BAHADUR SINGH JAUHAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,51,466 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
19-DEC-2019
|
|
| 268 |
|
|
ROYALE FRAGNRANCES
|
|
|
|
RAJENDER SINGHA
|
|
|
SOMESH CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,62,54,375 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-APR-2016
|
|
| 269 |
|
|
S D PATTERN & ENGG.
|
|
|
|
AMIT SHARMA
|
|
|
UDHISHTHER SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,67,718 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-JUN-2025
|
|
| 270 |
|
|
S P MOTORS
|
|
|
|
POONAM RANA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,53,582 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
19-JUL-2018
|
|
| 271 |
|
|
S R ENTERPRISES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.70,53,017
CANARA BANK
11-OCT-2023
|
|
| 272 |
|
|
S V FOOTWEAR
|
|
|
|
SUNITA
|
|
|
VIMLESH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,43,769 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-OCT-2024
|
|
| 273 |
|
|
S.G.INDUSTRIES
|
|
|
|
SEEMA GUPTA
|
|
|
SUDHA GUPTA
|
|
|
YOGENDER KUMAR GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,53,13,843 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-APR-2021
|
|
| 274 |
|
|
S.R.ENTERPRISES
|
|
|
|
SAZID ALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
25-JUN-2025
|
|
| 275 |
|
|
SAAI INFRAHOUSING PVT.LTD.
|
|
|
|
DEVENDRA SINGH
|
|
|
SWAPNIL SOLANKI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,96,07,986 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-DEC-2016
|
|
| 276 |
|
|
SAHAE ENTERPRISES
|
|
|
|
KULBIR SINGH
|
|
|
VISHAL SOOD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.53,09,679 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
05-DEC-2024
|
|
| 277 |
|
|
SAHIL TRADING CO.
|
|
|
|
WAJID
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.80,13,528 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-OCT-2023
|
|
| 278 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-DEC-2020
|
|
| 279 |
|
|
SAINI SWEET CORNER
|
|
|
|
DAYA RAM SAINI
|
|
|
DINESH KUMAR
|
|
|
SHARDA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,19,588 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
24-MAR-2022
|
|
| 280 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
25-APR-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 19
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