| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
SHRI SAINATH PRODUCTION & SUPPLIERS
|
|
|
|
BABU
|
|
|
BANNA KATHAT
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.32,35,971 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-APR-2021
|
|
| 302 |
|
|
SHRI SHYAM JI CORP.
|
|
|
|
PAWAN KUMAR
|
|
|
SANGEETA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.43,27,703 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
18-JUL-2022
|
|
| 303 |
|
|
SHRI SHYAM TEXTILES
|
|
|
|
GAURAV JAIN (AKA.GAURAV SURENDER JAIN)
|
|
|
GAURAV SURENDER JAIN (AKA.GAURAV JAIN)
|
|
|
SAVITA JAIN (AKA.SAVITA SURENDER JAIN)
|
|
|
SAVITA SURENDER JAIN (AKA.SAVITA JAIN)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.78,15,085 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-DEC-2024
|
|
| 304 |
|
|
SHRIGEE AGRO FOODS
|
|
|
|
JITESH GOYAL
|
|
|
RITESH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.44,86,73,694 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
09-APR-2025
|
|
| 305 |
|
|
SIDDHARTH POULTRIES
|
|
|
|
SHIKHA
|
|
|
SUDHIR KUMAR
|
|
|
SUSHMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,26,45,638 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-JAN-2024
|
|
| 306 |
|
|
SIDDHI TRADING CO.
|
|
|
|
SANJEEV GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,62,502 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
15-JAN-2022
|
|
| 307 |
|
|
SIKANDAR CIVIL CONTRACTOR
|
|
|
|
SIKANDAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.35,01,044 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
29-JAN-2024
|
|
| 308 |
|
|
SIWAN AGENCIES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,99,98,899
CANARA BANK
11-JAN-2024
|
|
| 309 |
|
|
SOFT ENTERPRISES
|
|
|
|
MUKESH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,43,930 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-JUN-2021
|
|
| 310 |
|
|
SOLACE EXPORTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,85,92,120
PUNJAB & SIND BANK
23-NOV-2015
|
|
| 311 |
|
|
SOM WELLNESS
|
|
|
|
LOKESH KUMAR
|
|
|
NAMAN SOM
|
|
|
RAKESH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.68,56,634 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
16-AUG-2023
|
|
| 312 |
|
|
SPL INDUSTRIES
|
|
|
|
PAWAN KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.51,14,219 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
14-OCT-2019
|
|
| 313 |
|
|
SRASTI CONSTRUCTION
|
|
|
|
RAVINDRA KUMAR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.33,52,806 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-NOV-2023
|
|
| 314 |
|
|
SRIDHAR INNOVATION
|
|
|
|
SMRITI PANDEY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
21-JAN-2025
|
|
| 315 |
|
|
STARKCAN
|
|
|
|
ADITYA KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
09-DEC-2024
|
|
| 316 |
|
|
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 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
26-NOV-2019
|
|
| 317 |
|
|
SUJAS FASHION
|
|
|
|
PUNEET THATAI (LEGAL HEIR)
|
|
|
SAPNA (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,95,27,688 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-JUL-2025
|
|
| 318 |
|
|
SUN ENTERPRISES
|
|
|
|
MD.KHALID
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.30,82,025
CANARA BANK
11-JAN-2019
|
|
| 319 |
|
|
SUNDER PLASTICS
|
|
|
|
KAVITA
|
|
|
PRADEEP KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,35,466 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
21-APR-2022
|
|
| 320 |
|
|
SUNNY ENTERPRISES
|
|
|
|
MAHESH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.58,08,932 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-MAY-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 16 of 18
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