| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 881 |
|
SONIYA DEVI
|
|
|
|
B R TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,86,114 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
10-JUL-2023
|
|
| 882 |
|
|
SRISHTI BHARDWAJ
|
|
|
|
DEEPAK TECH PACK
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,65,473 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
23-APR-2025
|
|
| 883 |
|
|
SUBHASH CHAND GOYAL
|
|
|
|
MOHIT GARMENTS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.30,84,424 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2023
|
|
| 884 |
|
|
SUBHASH CHANDER
|
|
|
|
DEV INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
12-MAR-2025
|
|
| 885 |
|
|
SUBHASH CHANDER
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.7,46,002
CANARA BANK
08-FEB-2024
|
|
| 886 |
|
|
SUBHASH CHANDER
|
|
|
|
GURU NANAK ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.27,99,378 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-JUN-2021
|
|
| 887 |
|
|
SUBHASH CHAWLA
|
|
|
|
PETAL HOME TEXTILES MFG CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
03-JAN-2015
|
|
| 888 |
|
|
SUBHASH CHAWLA
|
|
|
|
GLORY CREATIONS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
03-JAN-2015
|
|
| 889 |
|
|
SUBHASH GAUR
|
|
|
|
BALAJI ASSOCIATES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,60,693 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-JUN-2022
|
|
| 890 |
|
|
SUBHASH GAUR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.7,15,672
CANARA BANK
27-JUN-2022
|
|
| 891 |
|
|
SUCHIT KUMAR SONKAR
|
|
|
|
MAA GANGA CONSTRUCTIONS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,07,767 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
02-MAR-2024
|
|
| 892 |
|
|
SUCHITRA SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,74,125 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-NOV-2024
|
|
| 893 |
|
|
SUDHA AGARWAL
|
|
|
|
SHREE BASANT OILS LTD.
|
|
|
STHAPNA BUILDCON PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,13,37,20,469 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
26-NOV-2019
|
|
| 894 |
|
|
SUDHA 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
|
|
| 895 |
|
|
SUDHA SHARMA
|
|
|
|
MAHADEV PNEUMATICS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.43,05,786 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-NOV-2024
|
|
| 896 |
|
|
SUDHA TYAGI
|
|
|
|
RAJI NON OVEN FIBER FILL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.88,61,003 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
09-AUG-2024
|
|
| 897 |
|
|
SUDHA YADAV
|
|
|
|
JAGRATI PALACE
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,98,32,649 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
22-JAN-2025
|
|
| 898 |
|
|
SUDHAKAR MISHRA
|
|
|
|
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
|
|
| 899 |
|
|
SUDHIR KUMAR
|
|
|
|
SIDDHARTH POULTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,26,45,638 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-JAN-2024
|
|
| 900 |
|
|
SUDHIR TANWAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,02,99,187 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
26-DEC-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 45 of 52
|
