| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
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
|
|
| 262 |
|
|
SAHAE ENTERPRISES
|
|
|
|
KULBIR SINGH
|
|
|
VISHAL SOOD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.53,09,679
PUNJAB & SIND BANK
05-DEC-2024
|
|
| 263 |
|
|
SAHIL TRADING CO.
|
|
|
|
WAJID
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.80,13,528
CANARA BANK
30-OCT-2023
|
|
| 264 |
|
|
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
|
|
| 265 |
|
|
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
|
|
| 266 |
|
|
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
|
|
| 267 |
|
|
SAMBHAV AGRO FOODS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,58,46,788
PUNJAB NATIONAL BANK
04-JUL-2018
|
|
| 268 |
|
|
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
|
|
| 269 |
|
|
SAREE PALACE
|
|
|
|
HARJINDER SINGH SANDHU
|
|
|
SATINDER KAPOOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.10,78,22,108
JAMMU & KASHMIR BANK LTD.,THE
13-JAN-2020
|
|
| 270 |
|
|
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
|
|
| 271 |
|
|
SAURABH GARMENTS
|
|
|
|
DILIP KUMAR JHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,08,16,441
PUNJAB & SIND BANK
19-MAR-2015
|
|
| 272 |
|
|
SHAKTI COMPONENT VENTURES PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.8,61,25,465
CANARA BANK
04-DEC-2019
|
|
| 273 |
|
|
SHARMA RUBBER INDUSTRIES
|
|
|
|
BRIJ LATA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.98,17,543
CANARA BANK
02-AUG-2024
|
|
| 274 |
|
|
SHEELA ENTERPRISES
|
|
|
|
RAJ KUMAR
|
|
|
SHEELA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,12,755
CANARA BANK
05-NOV-2024
|
|
| 275 |
|
|
SHIFA TRADING CO.
|
|
|
|
SAHIL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.31,48,017
CANARA BANK
30-SEP-2019
|
|
| 276 |
|
|
SHIV BHATTA CO.
|
|
|
|
SUNIL BINDAL
|
|
|
SUNITA CHAUHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.70,23,585
CANARA BANK
20-JAN-2023
|
|
| 277 |
|
|
SHIV SHAKTI FABRICS
|
|
|
|
MEENAKHI GARG
|
|
|
SANJAY KUMAR GARG
|
|
|
VIJAYANT BHARTI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.66,11,454
CANARA BANK
13-NOV-2024
|
|
| 278 |
|
|
SHIV TRADERS
|
|
|
|
KAVITA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,56,758
CANARA BANK
19-FEB-2025
|
|
| 279 |
|
|
SHIVA STAINLESS STEEL PVT.LTD.
|
|
|
|
RASHMI KEJRIWAL
|
|
|
SANJAY KEJRIWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.90,31,11,317
CANARA BANK
30-JAN-2017
|
|
| 280 |
|
|
SHIVA WOOLLEN INDUSTRIES
|
|
|
|
JAGDISH LAL NANDWANI
|
|
|
KAPIL HANDA
|
|
|
RAHUL HANDA
|
|
|
VINEY KUMAR HANDA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,71,18,671
CANARA BANK
22-MAY-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 18
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