| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 841 |
|
SHEELA DEVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.42,21,910 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-AUG-2016
|
|
| 842 |
|
|
SHEELA DEVI
|
|
|
|
RAJ TRADERS
|
|
|
SHEELA ENTERPRISES
|
|
|
GANESH ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,12,755 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-NOV-2024
|
|
| 843 |
|
|
SHER MOHD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,01,947 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-SEP-2022
|
|
| 844 |
|
|
SHIKHA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.9,52,411 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-APR-2025
|
|
| 845 |
|
|
SHIKHA
|
|
|
|
SIDDHARTH POULTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,26,45,638 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-JAN-2024
|
|
| 846 |
|
|
SHILPA ANAND
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.39,89,921 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
23-APR-2025
|
|
| 847 |
|
|
SHILPI DEVI
|
|
|
|
MARKO INFRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.36,84,068 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-DEC-2024
|
|
| 848 |
|
|
SHILPI GUPTA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,22,662
CANARA BANK
01-FEB-2025
|
|
| 849 |
|
|
SHILPY AGGARWAL
|
|
|
|
M.K.TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,59,75,579 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
27-JUN-2024
|
|
| 850 |
|
|
SHITAL SUTHAR
|
|
|
|
SHRI NARAYAN AGRO INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.57,04,403 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-MAR-2025
|
|
| 851 |
|
|
SHIV KUMAR
|
|
|
|
HARI KEWAL PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.7,64,76,822 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
01-SEP-2009
|
|
| 852 |
|
|
SHIV KUMAR
|
|
|
|
KAMLA KHAL BHANDAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,90,881 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-APR-2025
|
|
| 853 |
|
|
SHIV LAL BHIL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,52,322 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-DEC-2024
|
|
| 854 |
|
|
SHIV SHAMBHU NATH
|
|
|
|
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
|
|
| 855 |
|
|
SHIVAM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.35,73,734 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-AUG-2019
|
|
| 856 |
|
|
SHIVAM SRIVASTAVA
|
|
|
|
SHRI KRISHNA TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
23-APR-2019
|
|
| 857 |
|
|
SHIVANI JAIN
|
|
|
|
I-LIFESTYLE & TEXTILES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
26-FEB-2024
|
|
| 858 |
|
|
SHIVANSH GAUTAM
|
|
|
|
GAWACHI PRODUCTS DISTRIBUTORS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
19-SEP-2024
|
|
| 859 |
|
|
SHIVNATH PRASAD
|
|
|
|
LUCKY BUILDING MATERIAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.28,71,232 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-SEP-2024
|
|
| 860 |
|
|
SHOBHA BHARDWAJ
|
|
|
|
AKHAND MAHAYOG SANSTHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.22,59,609 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
14-APR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 43 of 52
|
