| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
SHREE GANESH POLY PLAST PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
03-APR-2019
|
|
| 302 |
|
|
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
|
|
| 303 |
|
|
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
|
|
| 304 |
|
|
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
|
|
| 305 |
|
|
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
|
|
| 306 |
|
|
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
|
|
| 307 |
|
|
SHREENATH INDUSTRIES
|
|
|
|
LEENA YOGESH CHOPRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
18-FEB-2020
|
|
| 308 |
|
|
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
|
|
| 309 |
|
|
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
|
|
| 310 |
|
|
SHRI HARI ENTERPRISES
|
|
|
|
PRADEEP KUMAR PANDEY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,30,599 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
18-JUL-2016
|
|
| 311 |
|
|
SHRI KRISHNA TRADING CO.
|
|
|
|
SHIVAM SRIVASTAVA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
23-APR-2019
|
|
| 312 |
|
|
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
|
|
| 313 |
|
|
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
|
|
| 314 |
|
|
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
|
|
| 315 |
|
|
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
|
|
| 316 |
|
|
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
|
|
| 317 |
|
|
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
|
|
| 318 |
|
|
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
|
|
| 319 |
|
|
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
|
|
| 320 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 16 of 19
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