| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
SHREENATH INDUSTRIES
|
|
|
|
LEENA YOGESH CHOPRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
18-FEB-2020
|
|
| 262 |
|
|
SHRI BALAJI CONST CO.
|
|
|
|
RAJ BAHADUR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,54,518
CANARA BANK
03-MAR-2025
|
|
| 263 |
|
|
SHRI HARI ENGINEERING WORKS
|
|
|
|
JASBIR
|
|
|
OM PRAKASH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.33,95,347
CANARA BANK
06-APR-2024
|
|
| 264 |
|
|
SHRI KRISHNA TRADING CO.
|
|
|
|
SHIVAM SRIVASTAVA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
23-APR-2019
|
|
| 265 |
|
|
SHRI LAL JI APPARELS
|
|
|
|
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
|
|
| 266 |
|
|
SHRI NARAYAN AGRO INDUSTRIES
|
|
|
|
SHITAL SUTHAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.57,04,403
CANARA BANK
05-MAR-2025
|
|
| 267 |
|
|
SHRI SAINATH PRODUCTION & SUPPLIERS
|
|
|
|
BABU
|
|
|
BANNA KATHAT
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.32,35,971
CANARA BANK
03-APR-2021
|
|
| 268 |
|
|
SHRI SHYAM JI CORP.
|
|
|
|
PAWAN KUMAR
|
|
|
SANGEETA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.43,27,703
CANARA BANK
18-JUL-2022
|
|
| 269 |
|
|
SHRI SHYAM TEXTILES
|
|
|
|
GAURAV JAIN (AKA.GAURAV SURENDER JAIN)
|
|
|
GAURAV SURENDER JAIN (AKA.GAURAV JAIN)
|
|
|
SAVITA JAIN (AKA.SAVITA SURENDER JAIN)
|
|
|
SAVITA SURENDER JAIN (AKA.SAVITA JAIN)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.78,15,085
CANARA BANK
02-DEC-2024
|
|
| 270 |
|
|
SHRIGEE AGRO FOODS
|
|
|
|
JITESH GOYAL
|
|
|
RITESH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.44,86,73,694
PUNJAB NATIONAL BANK
09-APR-2025
|
|
| 271 |
|
|
SIDDHARTH POULTRIES
|
|
|
|
SHIKHA
|
|
|
SUDHIR KUMAR
|
|
|
SUSHMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,26,45,638
CANARA BANK
01-JAN-2024
|
|
| 272 |
|
|
SIDDHI TRADING CO.
|
|
|
|
SANJEEV GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,62,502
CANARA BANK
15-JAN-2022
|
|
| 273 |
|
|
SIKANDAR CIVIL CONTRACTOR
|
|
|
|
SIKANDAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.33,98,188
PUNJAB & SIND BANK
29-JAN-2024
|
|
| 274 |
|
|
SIWAN AGENCIES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,99,98,899
CANARA BANK
11-JAN-2024
|
|
| 275 |
|
|
SOFT ENTERPRISES
|
|
|
|
MUKESH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,43,930
CANARA BANK
01-JUN-2021
|
|
| 276 |
|
|
SOLACE EXPORTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,85,92,120
PUNJAB & SIND BANK
23-NOV-2015
|
|
| 277 |
|
|
SPL INDUSTRIES
|
|
|
|
PAWAN KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.51,14,219
CANARA BANK
14-OCT-2019
|
|
| 278 |
|
|
SRASTI CONSTRUCTION
|
|
|
|
RAVINDRA KUMAR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.33,52,806
CANARA BANK
02-NOV-2023
|
|
| 279 |
|
|
SRIDHAR INNOVATION
|
|
|
|
SMRITI PANDEY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
21-JAN-2025
|
|
| 280 |
|
|
STHAPNA BUILDCON PVT.LTD.
|
|
|
|
AYUSH AGARWAL
|
|
|
GAGAN AGARWAL
|
|
|
PRAMOD KUMAR AGARWAL
|
|
|
SUDHA AGARWAL
|
|
|
TRISHLA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,13,37,20,469
CANARA BANK
26-NOV-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 16
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