| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
SHEELA ENTERPRISES
|
|
|
|
RAJ KUMAR
|
|
|
SHEELA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,12,755 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-NOV-2024
|
|
| 282 |
|
|
SHIFA TRADING CO.
|
|
|
|
SAHIL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.31,48,017 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2019
|
|
| 283 |
|
|
SHIV BHATTA CO.
|
|
|
|
SUNIL BINDAL
|
|
|
SUNITA CHAUHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.70,23,585 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-JAN-2023
|
|
| 284 |
|
|
SHIV SHAKTI FABRICS
|
|
|
|
MEENAKHI GARG
|
|
|
SANJAY KUMAR GARG
|
|
|
VIJAYANT BHARTI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.66,11,454 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
13-NOV-2024
|
|
| 285 |
|
|
SHIV TRADERS
|
|
|
|
KAVITA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,56,758 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
19-FEB-2025
|
|
| 286 |
|
|
SHIVA STAINLESS STEEL PVT.LTD.
|
|
|
|
RASHMI KEJRIWAL
|
|
|
SANJAY KEJRIWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.90,31,11,317 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-JAN-2017
|
|
| 287 |
|
|
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
|
|
| 288 |
|
|
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
|
|
| 289 |
|
|
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
|
|
| 290 |
|
|
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
|
|
| 291 |
|
|
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
|
|
| 292 |
|
|
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
|
|
| 293 |
|
|
SHREE BALAJI PAPER OVERSEAS
|
|
|
|
SAROJ GOYAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
29-JUN-2025
|
|
| 294 |
|
|
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
|
|
| 295 |
|
|
SHREE GANESH POLY PLAST PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
03-APR-2019
|
|
| 296 |
|
|
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
|
|
| 297 |
|
|
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
|
|
| 298 |
|
|
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
|
|
| 299 |
|
|
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
|
|
| 300 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 18
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