| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 881 |
|
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
|
|
| 882 |
|
|
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
|
|
| 883 |
|
|
SHILPI GUPTA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,22,662
CANARA BANK
01-FEB-2025
|
|
| 884 |
|
|
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
|
|
| 885 |
|
|
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
|
|
| 886 |
|
|
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
|
|
| 887 |
|
|
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
|
|
| 888 |
|
|
SHIV LAL BHIL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,52,322 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-DEC-2024
|
|
| 889 |
|
|
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
|
|
| 890 |
|
|
SHIVAM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.35,73,734 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-AUG-2019
|
|
| 891 |
|
|
SHIVAM SRIVASTAVA
|
|
|
|
SHRI KRISHNA TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
23-APR-2019
|
|
| 892 |
|
|
SHIVANI JAIN
|
|
|
|
I-LIFESTYLE & TEXTILES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
26-FEB-2024
|
|
| 893 |
|
|
SHIVANSH GAUTAM
|
|
|
|
GAWACHI PRODUCTS DISTRIBUTORS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
19-SEP-2024
|
|
| 894 |
|
|
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
|
|
| 895 |
|
|
SHOAIB MALIK
|
|
|
|
AL MADINAH FOOD CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,49,08,833 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
13-MAR-2026
|
|
| 896 |
|
|
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
|
|
| 897 |
|
|
SHRI PAL SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,71,753
PUNJAB & SIND BANK
04-APR-2022
|
|
| 898 |
|
|
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
|
|
| 899 |
|
|
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
|
|
| 900 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 45 of 54
|
