| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 801 |
|
SANJEEV KUMAR
|
|
|
|
MANGLA FOODS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,67,53,556 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
07-JUN-2018
|
|
| 802 |
|
|
SANOJ KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.47,93,642 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
02-JUL-2021
|
|
| 803 |
|
|
SANT KUMAR SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.6,32,427 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-NOV-2024
|
|
| 804 |
|
|
SANTA SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.8,12,703 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-MAY-2022
|
|
| 805 |
|
|
SANTOSH DEVI
|
|
|
|
BHARDWAJ SALES CORP.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,43,930 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-JUN-2021
|
|
| 806 |
|
|
SAPANA DEVI
|
|
|
|
MITTAL TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.25,65,236 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-FEB-2025
|
|
| 807 |
|
|
SAPNA
|
|
|
|
SURYA RUBBER INDUSTRIES
|
|
|
SUJAS FASHION
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,95,27,688 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-JUL-2025
|
|
| 808 |
|
|
SAPNA GOYAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
29-JUN-2025
|
|
| 809 |
|
|
SAPNA TYAGI
|
|
|
|
GARIMA INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.54,45,133 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-SEP-2019
|
|
| 810 |
|
|
SARASWATI BHATI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,42,407 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
08-MAY-2025
|
|
| 811 |
|
|
SARIF
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,32,079 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-MAY-2024
|
|
| 812 |
|
|
SARITA DEVI
|
|
|
|
RAJA ENTERPRISES
|
|
|
RAJA TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.64,60,048 ALONG WITH OTHER ENTITIES/PERSONS
ELECTRONICA FINANCE LTD.
12-DEC-2025
|
|
| 813 |
|
|
SARJEET KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,06,20,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
30-NOV-2024
|
|
| 814 |
|
|
SARLA DEVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.15,73,801 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
18-AUG-2025
|
|
| 815 |
|
|
SAROJ DEVI
|
|
|
|
SHREE SHUBHAM ENTERPRISES
|
|
|
MATCHLESS ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,24,56,316 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-SEP-2017
|
|
| 816 |
|
|
SAROJ GIDWANI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,27,19,062 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
19-FEB-2025
|
|
| 817 |
|
|
SAROJ GOYAL
|
|
|
|
SHREE BALAJI PAPER OVERSEAS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
29-JUN-2025
|
|
| 818 |
|
|
SAROJ SHARMA
|
|
|
|
MAHAGAJANAN COLD SOLUTIONS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,12,36,746 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-NOV-2024
|
|
| 819 |
|
|
SAROJ TIWARI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.8,69,183 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-MAR-2022
|
|
| 820 |
|
|
SARTAZ BI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.39,38,418 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
17-MAY-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 41 of 54
|
