| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 761 |
|
SACHIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
10-SEP-2024
|
|
| 762 |
|
|
SACHIN GOYAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
29-JUN-2025
|
|
| 763 |
|
|
SACHIN KUMAR
|
|
|
|
JAGDAMBA TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,23,201 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-NOV-2025
|
|
| 764 |
|
|
SACHIN MALHOTRA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.71,87,051 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
09-JAN-2025
|
|
| 765 |
|
|
SAFIKAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,03,116 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-MAY-2019
|
|
| 766 |
|
|
SAGAR SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,88,156 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
10-MAY-2024
|
|
| 767 |
|
|
SAGAR YADAV
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,33,284 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-JAN-2025
|
|
| 768 |
|
|
SAHANA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.52,29,049 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
17-APR-2017
|
|
| 769 |
|
|
SAHID
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,63,830 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-APR-2025
|
|
| 770 |
|
|
SAHID MALIK
|
|
|
|
AREEBA TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,61,126 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-JUL-2018
|
|
| 771 |
|
|
SAHIL
|
|
|
|
SHIFA TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.31,48,017 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2019
|
|
| 772 |
|
|
SAHUN
|
|
|
|
HARYANA AUTOMOBILES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,51,714 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-MAY-2024
|
|
| 773 |
|
|
SAKILA BEGUM
|
|
|
|
JAI HIND GROUP
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.15,34,801 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-NOV-2024
|
|
| 774 |
|
|
SAKSHI GUPTA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.29,63,739 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
25-OCT-2024
|
|
| 775 |
|
|
SALMAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.36,65,407 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
30-AUG-2024
|
|
| 776 |
|
|
SAMBHU MANDAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,78,082
CANARA BANK
11-MAR-2025
|
|
| 777 |
|
|
SAMEEUDIN ALAM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,10,575
PUNJAB & SIND BANK
05-OCT-2023
|
|
| 778 |
|
|
SAMIR JAIN
|
|
|
|
KIRAN UDYOG PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.15,94,06,374 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE
02-DEC-2024
|
|
| 779 |
|
|
SAMPAT SAINI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,15,027 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-FEB-2024
|
|
| 780 |
|
|
SANDEEP KUMAR SINGH
|
|
|
|
PREM ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.36,36,852 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-JUN-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 39 of 54
|
