| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 781 |
|
SANDEEP PANWAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.74,27,453 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2024
|
|
| 782 |
|
|
SANDEEP SUNDERIYA
|
|
|
|
ADITI GRANITES & MINERALS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.90,50,678 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-DEC-2024
|
|
| 783 |
|
|
SANDIP KUMAR LAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.39,77,278 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
11-APR-2025
|
|
| 784 |
|
|
SANGEETA
|
|
|
|
SHRI SHYAM JI CORP.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.43,27,703 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
18-JUL-2022
|
|
| 785 |
|
|
SANGEETA ARORA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,50,874 ALONG WITH OTHER ENTITIES/PERSONS
UMMEED HOUSING FINANCE PVT.LTD.
06-AUG-2025
|
|
| 786 |
|
|
SANGEETA TYAGI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.15,24,575 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
14-MAY-2025
|
|
| 787 |
|
|
SANJANA RAKESH MUNDRA
|
|
|
|
HIMALAYA PLY & HARDWARE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,20,23,819 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-JUL-2025
|
|
| 788 |
|
|
SANJAY KEJRIWAL
|
|
|
|
SHIVA STAINLESS STEEL PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.90,31,11,317 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-JAN-2017
|
|
| 789 |
|
|
SANJAY KUMAR
|
|
|
|
KANAK AUTOMOBILE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.46,81,052 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-NOV-2024
|
|
| 790 |
|
|
SANJAY KUMAR
|
|
|
|
RIYA ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.20,05,113 ALONG WITH OTHER ENTITIES/PERSONS
ELECTRONICA FINANCE LTD.
11-MAR-2025
|
|
| 791 |
|
|
SANJAY KUMAR
|
|
|
|
BUNIYAD AGRO MIXING PLANT
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,29,841 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-AUG-2024
|
|
| 792 |
|
|
SANJAY KUMAR DAS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.31,25,492
CANARA BANK
01-MAR-2025
|
|
| 793 |
|
|
SANJAY KUMAR GARG
|
|
|
|
SHIV SHAKTI FABRICS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.66,11,454 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
13-NOV-2024
|
|
| 794 |
|
|
SANJAY KUMAR JOSHI
|
|
|
|
JOSHI CONSTRUCTION
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,27,856 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-MAY-2025
|
|
| 795 |
|
|
SANJAY KUMAR SINGH
|
|
|
|
BALA JI ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.79,69,592 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
11-MAR-2024
|
|
| 796 |
|
|
SANJAY KUMAR SRIVASTAB (AKA.SANJAY KUMAR SRIVASTAV)
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,62,427 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
16-JUL-2019
|
|
| 797 |
|
|
SANJAY KUMAR SRIVASTAV (AKA.SANJAY KUMAR SRIVASTAB)
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,62,427 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
16-JUL-2019
|
|
| 798 |
|
|
SANJEEV GUPTA
|
|
|
|
SIDDHI TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,62,502 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
15-JAN-2022
|
|
| 799 |
|
|
SANJEEV KUMAR
|
|
|
|
REHMAT PESTICIDES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,13,946 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-SEP-2022
|
|
| 800 |
|
|
SANJEEV KUMAR
|
|
|
|
SURYA AGRO FOODS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,64,33,220 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
13-JUL-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 40 of 54
|
