| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
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 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-MAY-2019
|
|
| 282 |
|
|
SHIVAAY RECYCLING SOLUTIONS
|
|
|
|
AKSHAT SHARMA
|
|
|
RIDDHI SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,27,73,130 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-JAN-2025
|
|
| 283 |
|
|
SHIVAM READYMADE GARMENTS
|
|
|
|
MANU GOSWAMI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.49,79,916 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
23-JAN-2025
|
|
| 284 |
|
|
SHIVANSH CONSTRUCTION
|
|
|
|
ARCHANA KAUSHIK
|
|
|
VARUN KAUSHIK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,20,80,908 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
21-MAY-2024
|
|
| 285 |
|
|
SHRADHA APPARELS
|
|
|
|
PANKAJ GUPTA
|
|
|
RAHUL GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,43,42,598 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
13-NOV-2024
|
|
| 286 |
|
|
SHREE BALAJI INDUSTRIES
|
|
|
|
GARIMA PATEL (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.61,45,871 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
16-JUN-2025
|
|
| 287 |
|
|
SHREE BALAJI PAPER OVERSEAS
|
|
|
|
SAROJ GOYAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
29-JUN-2025
|
|
| 288 |
|
|
SHREE BASANT OILS 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 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
26-NOV-2019
|
|
| 289 |
|
|
SHREE GANESH POLY PLAST PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
03-APR-2019
|
|
| 290 |
|
|
SHREE GANESH TRADERS
|
|
|
|
KIRAN GAUTAM
|
|
|
RAKESH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.58,43,363 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
21-JUN-2023
|
|
| 291 |
|
|
SHREE PARSVNATH PAPER
|
|
|
|
PARAS JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.36,69,568 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE
13-AUG-2025
|
|
| 292 |
|
|
SHREE RAM INDUSTRIES
|
|
|
|
JITENDRA SINGH RATHORE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.64,33,261 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
03-NOV-2021
|
|
| 293 |
|
|
SHREE SHUBHAM ENTERPRISES
|
|
|
|
SAROJ DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,24,56,316 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-SEP-2017
|
|
| 294 |
|
|
SHREE SURYA AGRO INDUSTRIES
|
|
|
|
ANIL KUMAR JAIN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,78,55,070 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
25-MAR-2025
|
|
| 295 |
|
|
SHREENATH INDUSTRIES
|
|
|
|
LEENA YOGESH CHOPRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
18-FEB-2020
|
|
| 296 |
|
|
SHRI BALAJI CONST CO.
|
|
|
|
RAJ BAHADUR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,54,518 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-MAR-2025
|
|
| 297 |
|
|
SHRI HARI ENGINEERING WORKS
|
|
|
|
JASBIR
|
|
|
OM PRAKASH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.33,95,347 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-APR-2024
|
|
| 298 |
|
|
SHRI KRISHNA TRADING CO.
|
|
|
|
SHIVAM SRIVASTAVA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
23-APR-2019
|
|
| 299 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
09-OCT-2024
|
|
| 300 |
|
|
SHRI NARAYAN AGRO INDUSTRIES
|
|
|
|
SHITAL SUTHAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.57,04,403 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-MAR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 18
|
