| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 841 |
|
SHAHBUDDIN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,12,069 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-MAY-2021
|
|
| 842 |
|
|
SHAHNAJ
|
|
|
|
RAJASTHAN TYRE CARE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,06,877 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
10-MAR-2023
|
|
| 843 |
|
|
SHAHNAJ
|
|
|
|
DELHI BODY REPAIRING
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,34,33,521 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-JAN-2025
|
|
| 844 |
|
|
SHAILENDRA KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,82,334 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
05-MAR-2024
|
|
| 845 |
|
|
SHAILESH SHARMA
|
|
|
|
K.K.METAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,01,749 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
11-FEB-2016
|
|
| 846 |
|
|
SHAIN MOHD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.8,10,377 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-JUN-2022
|
|
| 847 |
|
|
SHAKIR HASAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
06-FEB-2025
|
|
| 848 |
|
|
SHAKIR HASAN
|
|
|
|
NEW KWALITY MEAT SHOP
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
06-FEB-2025
|
|
| 849 |
|
|
SHAKUN 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
|
|
| 850 |
|
|
SHAKUNTALA DEVI
|
|
|
|
KRISHNA ALLOYS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.10,62,85,992 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
07-FEB-2013
|
|
| 851 |
|
|
SHAKUNTALA DEVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.10,83,688 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-APR-2025
|
|
| 852 |
|
|
SHAKUNTALA DEVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.9,48,467 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-APR-2025
|
|
| 853 |
|
|
SHAKUNTALA DEVI
|
|
|
|
MARKO INFRA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.36,84,068 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-DEC-2024
|
|
| 854 |
|
|
SHAKUNTALA DEVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,06,20,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
30-NOV-2024
|
|
| 855 |
|
|
SHAKUNTALA DEVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,60,801 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-AUG-2025
|
|
| 856 |
|
|
SHAMBHU SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.8,58,494 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-MAY-2025
|
|
| 857 |
|
|
SHAMSHAD ALAM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,40,29,628 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
08-JUN-2017
|
|
| 858 |
|
|
SHANKAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,16,709 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-JUL-2024
|
|
| 859 |
|
|
SHANTI DEVI
|
|
|
|
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
|
|
| 860 |
|
|
SHANU KHAN
|
|
|
|
LUCKY WELDING WORKS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,64,639 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-OCT-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 43 of 54
|
