| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 821 |
|
SARVESH DEVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,37,382
CANARA BANK
07-APR-2025
|
|
| 822 |
|
|
SARVESH KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.40,18,130 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
27-JUN-2024
|
|
| 823 |
|
|
SASHI DEVI
|
|
|
|
NAND LAL CATTLE REED INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
23-FEB-2015
|
|
| 824 |
|
|
SATINDER KAPOOR
|
|
|
|
SAREE PALACE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.10,78,22,108 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE
13-JAN-2020
|
|
| 825 |
|
|
SATINDER KUMAR KAPOOR
|
|
|
|
JAI BAJRANG TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.83,42,427 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
23-AUG-2024
|
|
| 826 |
|
|
SATISH 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
|
|
| 827 |
|
|
SATISH RAJ KHANNA
|
|
|
|
SATISH INDUSTRIAL CORP. (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,03,75,001 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
15-OCT-2024
|
|
| 828 |
|
|
SATNAM SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.82,76,004 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
21-SEP-2023
|
|
| 829 |
|
|
SATYA NARYAN SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.28,74,632 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-NOV-2019
|
|
| 830 |
|
|
SATYINDER SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.33,16,187 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE
29-AUG-2023
|
|
| 831 |
|
|
SAVITA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.25,97,216 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-APR-2021
|
|
| 832 |
|
|
SAVITA JAIN (AKA.SAVITA SURENDER JAIN)
|
|
|
|
SHRI SHYAM TEXTILES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.78,15,085 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-DEC-2024
|
|
| 833 |
|
|
SAVITA SRIVASTAVA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.23,10,196 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
01-MAR-2023
|
|
| 834 |
|
|
SAVITA SURENDER JAIN (AKA.SAVITA JAIN)
|
|
|
|
SHRI SHYAM TEXTILES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.78,15,085 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-DEC-2024
|
|
| 835 |
|
|
SAZID ALI
|
|
|
|
S.R.ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
25-JUN-2025
|
|
| 836 |
|
|
SEEMA CHAWLA
|
|
|
|
PETAL HOME TEXTILES MFG CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
03-JAN-2015
|
|
| 837 |
|
|
SEEMA DEVI
|
|
|
|
SAI AGRO MACHINERY PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,68,77,765 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-DEC-2020
|
|
| 838 |
|
|
SEEMA GUPTA
|
|
|
|
S.G.INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,53,13,843 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-APR-2021
|
|
| 839 |
|
|
SEEMA RANI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,48,972 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
18-JUL-2018
|
|
| 840 |
|
|
SHABANA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,48,972 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
05-DEC-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 42 of 54
|
