| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
SAMSTAR,M/S
|
|
|
|
NIKITA MEHTA
|
|
|
SAMYAK MEHTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
09-JUL-2019
|
|
| 382 |
|
|
SANCHIT ENTERPRISES
|
|
|
|
SUNIL KUMAR GOEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
09-NOV-2016
|
|
| 383 |
|
|
SANMAAN RICE MILLS
|
|
|
|
GURSEVAK SINGH MAAN
|
|
|
HARISH KUMAR BANSAL
|
|
|
NARDEV SINGH MANN
|
|
|
RAM PAL
|
|
|
SAROJ RANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
12-DEC-2023
|
|
| 384 |
|
|
SARASWATI EDUCATION SOCIETY
|
|
|
|
RAJESH YADAVRO TASGAONKAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
26-JUL-2019
|
|
| 385 |
|
|
SARASWATI HOSPITALS (INDIA) PVT.LTD.
|
|
|
|
BRIJ SINGH
|
|
|
GUNJAN SINGH
|
|
|
RAJESH KUMAR SINGH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF INDIA
20-JUL-2020
|
|
| 386 |
|
|
SARITA CONCRETE
|
|
|
|
RAJU KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED- RS.4,83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
25-NOV-2021
|
|
| 387 |
|
|
SATIA SYNTHETICS LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED- RS.12,28,00,000
INDIAN BANK
26-MAY-2019
|
|
| 388 |
|
|
SAUMYA FASHION HOUSE
|
|
|
|
AMIT GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
30-SEP-2021
|
|
| 389 |
|
|
SETO TEKNOLOG PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF BARODA
11-JUN-2019
|
|
| 390 |
|
|
SHAAN SUGAR MILLS PVT.LTD.
|
|
|
|
AJAY NEHRA
|
|
|
MAHINDER SINGH NEHRA
|
|
|
RAJENDER SINGH RANA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.
29-DEC-2018
|
|
| 391 |
|
|
SHAKTI BHOG FOODS LTD.
|
|
|
|
KEWAL KRISHAN KUMAR
|
|
|
SIDDHARTH KUMAR
|
|
|
SUNANDA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
06-AUG-2019
|
|
| 392 |
|
|
SHILPI CABLE TECHNOLOGIES LTD.
|
|
|
|
MANISH GOEL
(DIN:00163105)
|
|
|
MUKESH KUMAR GUPTA
(DIN:00163044)
|
|
|
NALINI MALHOTRA
|
|
|
SANDEEP GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED- RS.46,27,20,666 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
30-NOV-2018
|
|
| 393 |
|
|
SHILPI CABLES PVT.LTD.
|
|
|
|
MANISH GOEL
|
|
|
MUKESH KUMAR GUPTA
|
|
|
VISHAL GOEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF INDIA
22-NOV-2019
|
|
| 394 |
|
|
SHILPI COMMUNICATION PVT.LTD.
|
|
|
|
MANISH GOEL
|
|
|
MUKESH KUMAR GUPTA
|
|
|
VISHAL GOEL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF INDIA
22-NOV-2019
|
|
| 395 |
|
|
SHIRIDI ENTERPRISES
|
|
|
|
ALAKA DAS
|
|
|
MANSOOR KHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
05-OCT-2021
|
|
| 396 |
|
|
SHIVA METALS
|
|
|
|
SAT NARAYAN BANSAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
29-SEP-2021
|
|
| 397 |
|
|
SHIVAM CONSTRUCTION
|
|
|
|
ALKA RANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
05-OCT-2021
|
|
| 398 |
|
|
SHIVAM TRADERS
|
|
|
|
MAHESH CHAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
15-NOV-2021
|
|
| 399 |
|
|
SHIVAS HUTAH TAPIS,M/S
|
|
|
|
MONIKA RANI
|
|
|
RAJIV MEHTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
12-JUL-2021
|
|
| 400 |
|
|
SHIVJI STEEL
|
|
|
|
DAKSH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
05-OCT-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 20 of 27
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