| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
SIWAN AGENCIES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,99,98,899
CANARA BANK
11-JAN-2024
|
|
| 282 |
|
|
SOFT ENTERPRISES
|
|
|
|
MUKESH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,43,930
CANARA BANK
01-JUN-2021
|
|
| 283 |
|
|
SOLACE EXPORTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,85,92,120
PUNJAB & SIND BANK
23-NOV-2015
|
|
| 284 |
|
|
SPL INDUSTRIES
|
|
|
|
PAWAN KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.51,14,219
CANARA BANK
14-OCT-2019
|
|
| 285 |
|
|
SRASTI CONSTRUCTION
|
|
|
|
RAVINDRA KUMAR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.33,52,806
CANARA BANK
02-NOV-2023
|
|
| 286 |
|
|
SRIDHAR INNOVATION
|
|
|
|
SMRITI PANDEY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
21-JAN-2025
|
|
| 287 |
|
|
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
|
|
| 288 |
|
|
SUJAS FASHION
|
|
|
|
PUNEET THATAI (LEGAL HEIR)
|
|
|
SAPNA (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,95,27,688
CANARA BANK
30-JUL-2025
|
|
| 289 |
|
|
SUN ENTERPRISES
|
|
|
|
MD.KHALID
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.30,82,025
CANARA BANK
11-JAN-2019
|
|
| 290 |
|
|
SUNNY ENTERPRISES
|
|
|
|
MAHESH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.58,08,932
CANARA BANK
05-MAY-2022
|
|
| 291 |
|
|
SUNNY TRADERS
|
|
|
|
SUNITA RANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.47,11,031
BANK OF BARODA
03-SEP-2024
|
|
| 292 |
|
|
SURYA AGRO FOODS
|
|
|
|
MOHIT GARG
|
|
|
SANJEEV KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,64,33,220
PUNJAB & SIND BANK
13-JUL-2020
|
|
| 293 |
|
|
SURYA RUBBER INDUSTRIES
|
|
|
|
SAPNA (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,95,27,688
CANARA BANK
30-JUL-2025
|
|
| 294 |
|
|
TAMANNA AGRO INDUSTRIES
|
|
|
|
SNEHLATA (LEGAL HEIR)
|
|
|
TIKSHA (LEGAL HEIR)
|
|
|
TRIPT (LEGAL HEIR)
|
|
|
VRITIKA (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,66,762
CANARA BANK
12-NOV-2024
|
|
| 295 |
|
|
TANNU FOOD TRADING
|
|
|
|
AJIT SINGH
|
|
|
JAGNI DEVI
|
|
|
LAKHMI CHAND
|
|
|
TARA CHAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.45,07,037
CANARA BANK
20-JAN-2023
|
|
| 296 |
|
|
TANU MEDICAL STORE
|
|
|
|
DHARMENDRA SAGAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.22,06,610
CANARA BANK
14-AUG-2024
|
|
| 297 |
|
|
TECON PROJECTS PVT.LTD.
|
|
|
|
ANIL SOOD
|
|
|
ASHITA KOHLI
|
|
|
LAXMI SOOD
|
|
|
NAVIN KOHLI
|
|
|
VIDUR KOHLI
|
|
|
VIPUL KOHLI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.19,98,30,757
CANARA BANK
20-MAR-2025
|
|
| 298 |
|
|
TOUCHLIFE ENTERPRISES PVT.LTD.
|
|
|
|
KSHAMA PATHAK
|
|
|
MANJU PATHAK
|
|
|
PRASHANT PATHAK
|
|
|
SUNIL KUMAR UPADHYAY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.66,11,320
CANARA BANK
05-APR-2024
|
|
| 299 |
|
|
UM GREEN LIGHTING PVT.LTD.
|
|
|
|
GAURAV MAMIK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,27,67,918
CANARA BANK
08-APR-2021
|
|
| 300 |
|
|
UNIQUE PRINT WORKS
|
|
|
|
MOHD.ISHA
|
|
|
MOHD.SAMEEN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,46,863
CANARA BANK
01-JUN-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 16
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