| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 861 |
|
SHRI PAL SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,71,753
PUNJAB & SIND BANK
04-APR-2022
|
|
| 862 |
|
|
SHRIDHAR GOYAL
|
|
|
|
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
|
|
| 863 |
|
|
SHRINGAR SINHA
|
|
|
|
K & K ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.53,14,342 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
24-OCT-2024
|
|
| 864 |
|
|
SHRUTI CHARAN
|
|
|
|
ADITI GRANITES & MINERALS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.90,50,678 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-DEC-2024
|
|
| 865 |
|
|
SHRUTI RANI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.39,77,278 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
11-APR-2025
|
|
| 866 |
|
|
SHUBHAM DHIMAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.22,03,724 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-APR-2021
|
|
| 867 |
|
|
SHWETA GOYAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,68,778 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
02-DEC-2021
|
|
| 868 |
|
|
SHWETA KHANDELWAL
|
|
|
|
B K C GARMENTS LLP
|
|
|
ORAS INDIA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,55,56,400 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
11-JUN-2025
|
|
| 869 |
|
|
SIKANDAR
|
|
|
|
SIKANDAR CIVIL CONTRACTOR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.35,01,044 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
29-JAN-2024
|
|
| 870 |
|
|
SIMARPAL SINGH BAINS
|
|
|
|
KISSAN TRACTORS & IMPLEMENTS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.68,37,452 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-JUL-2025
|
|
| 871 |
|
|
SINU RANI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,05,793 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-FEB-2023
|
|
| 872 |
|
|
SIRAJ MOHD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.8,10,377 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-JUN-2022
|
|
| 873 |
|
|
SITESH RANAWAT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.43,63,634 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
17-OCT-2016
|
|
| 874 |
|
|
SMRITI PANDEY
|
|
|
|
SRIDHAR INNOVATION
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
21-JAN-2025
|
|
| 875 |
|
|
SNEHLATA
|
|
|
|
TAMANNA AGRO INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,66,762 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-NOV-2024
|
|
| 876 |
|
|
SOMESH CHAUDHARY
|
|
|
|
ROYALE FRAGNRANCES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,62,54,375 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-APR-2016
|
|
| 877 |
|
|
SONA GOYAL
|
|
|
|
ANJNEY LOYS PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,41,49,408 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
28-MAY-2025
|
|
| 878 |
|
|
SONALI DEVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.49,52,559
PUNJAB & SIND BANK
06-FEB-2020
|
|
| 879 |
|
|
SONIA GUPTA
|
|
|
|
JAI HANUMAN RICE & GENERAL MILLS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,67,32,208 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-SEP-2022
|
|
| 880 |
|
|
SONIA SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,55,45,667 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
08-MAY-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 44 of 52
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