| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 361 |
|
RM TRADERS
|
|
|
|
ADITI GOEL
|
|
|
SIDHARTH GOYAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
30-JUL-2021
|
|
| 362 |
|
|
RNJ OILS & FATS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED- RS.17,38,00,000
INDIABULLS HOUSING FINANCE LTD.
12-FEB-2022
|
|
| 363 |
|
|
ROYAL INDUSTRIES
|
|
|
|
ASHUTOSH JINDAL
|
|
|
SAURABH AGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-JUN-2013
|
|
| 364 |
|
|
RUNICHA SUPPLIERS
|
|
|
|
MADHUKAR JANGID
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
INDIAN BANK
27-JUL-2023
|
|
| 365 |
|
|
RUSAM DEVELOPERS PVT.LTD.
|
|
|
|
JITEN RAMESHCHANDRA SHAH
|
|
|
MONA JITEN SHAH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF BARODA
20-JUL-2018
|
|
| 366 |
|
|
RUSHABHA FORGINGS PVT.LTD.
|
|
|
|
ALOK PRABHAT
|
|
|
BRIJ BEHARI TANDON
|
|
|
CHALAM VENKATA DURVASULA
|
|
|
DARSHANA LANJEWAR PRABHAKAR
|
|
|
K.RAVI KUMAR
|
|
|
KYEMIN PARK
|
|
|
MAHESH PRASAD MEHROTRA
|
|
|
MANISH A.MEHTA
|
|
|
NILESH A.MEHTA
|
|
|
PRAMOD KUMAR PASTARLA
|
|
|
SRINIVAS PANIGRAHI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF BARODA
31-OCT-2019
|
|
| 367 |
|
|
RV TRADERS
|
|
|
|
RAVINDER YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
20-SEP-2021
|
|
| 368 |
|
|
S K SALES CORP.
|
|
|
|
SHIV KUMAR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
11-OCT-2021
|
|
| 369 |
|
|
S S A INTERNATIONAL LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.
02-JUL-2018
|
|
| 370 |
|
|
S.K.ENTERPRISES
|
|
|
|
MOHAMED SALEEM KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED- RS.4,16,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
08-NOV-2022
|
|
| 371 |
|
|
S.P.WIRE & NETTING INDUSTRIES
|
|
|
|
BALJIT KAUR
|
|
|
KANWAR BEER SINGH
|
|
|
PUNIT KAUR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
INDIAN BANK
18-AUG-2021
|
|
| 372 |
|
|
SACHDEVA BROTHERS
|
|
|
|
DILIP KUMAR SACHDEVA
|
|
|
JYOTI SACHDEVA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF BARODA
16-JAN-2020
|
|
| 373 |
|
|
SACHIDANAND ENTERPRISES PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
07-SEP-2021
|
|
| 374 |
|
|
SAFAL MERCANTILE PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
07-SEP-2021
|
|
| 375 |
|
|
SAGA AUTOMOTIVE (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.
28-AUG-2024
|
|
| 376 |
|
|
SAI UDYOG
|
|
|
|
URMILA YADAV
|
|
|
VARUN TYAGI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
11-OCT-2021
|
|
| 377 |
|
|
SAMPAN JEWELLERY PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
30-SEP-2021
|
|
| 378 |
|
|
SAMPRASH FOODS LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
11-OCT-2021
|
|
| 379 |
|
|
SAMPRASH FOODS LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.
04-JUL-2018
|
|
| 380 |
|
|
SAMPRASH FOODS LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED- RS.16,89,00,000
INDIAN BANK
07-MAR-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 19 of 27
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