| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
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
|
|
| 282 |
|
|
S R ENTERPRISES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.70,53,017
CANARA BANK
11-OCT-2023
|
|
| 283 |
|
|
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
|
|
| 284 |
|
|
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
|
|
| 285 |
|
|
S.R.ENTERPRISES
|
|
|
|
SAZID ALI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
25-JUN-2025
|
|
| 286 |
|
|
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
|
|
| 287 |
|
|
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
|
|
| 288 |
|
|
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
|
|
| 289 |
|
|
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
|
|
| 290 |
|
|
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
|
|
| 291 |
|
|
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
|
|
| 292 |
|
|
SAMBHAV AGRO FOODS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,58,46,788 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
04-JUL-2018
|
|
| 293 |
|
|
SANGAM CEMENT STORE
|
|
|
|
AHMAD HASSAN
|
|
|
FAZALUR RAHMAN
|
|
|
HABIBUR RAHMAN
|
|
|
LAIKUR RAHMAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,02,67,294 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-APR-2025
|
|
| 294 |
|
|
SARAS AROMATICS
|
|
|
|
RAM ASHREY SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.55,30,590 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-JUN-2026
|
|
| 295 |
|
|
SAREE PALACE
|
|
|
|
HARJINDER SINGH SANDHU
|
|
|
SATINDER KAPOOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.10,78,22,108 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE
13-JAN-2020
|
|
| 296 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
15-OCT-2024
|
|
| 297 |
|
|
SAURABH GARMENTS
|
|
|
|
DILIP KUMAR JHA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,08,16,441
PUNJAB & SIND BANK
19-MAR-2015
|
|
| 298 |
|
|
SHAH JI FURNITURE HOUSE
|
|
|
|
NAFEES AHMAD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.13,03,804 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
08-JUN-2026
|
|
| 299 |
|
|
SHAKTI COMPONENT VENTURES PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.8,61,25,465
CANARA BANK
04-DEC-2019
|
|
| 300 |
|
|
SHARMA RUBBER INDUSTRIES
|
|
|
|
BRIJ LATA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.98,17,543 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-AUG-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 19
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