| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 901 |
|
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
|
|
| 902 |
|
|
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
|
|
| 903 |
|
|
SONALI DEVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.49,52,559
PUNJAB & SIND BANK
06-FEB-2020
|
|
| 904 |
|
|
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
|
|
| 905 |
|
|
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
|
|
| 906 |
|
|
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
|
|
| 907 |
|
|
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
|
|
| 908 |
|
|
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
|
|
| 909 |
|
|
SUBHASH CHANDER
|
|
|
|
DEV INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
12-MAR-2025
|
|
| 910 |
|
|
SUBHASH CHANDER
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.7,46,002
CANARA BANK
08-FEB-2024
|
|
| 911 |
|
|
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
|
|
| 912 |
|
|
SUBHASH CHAWLA
|
|
|
|
PETAL HOME TEXTILES MFG CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
03-JAN-2015
|
|
| 913 |
|
|
SUBHASH CHAWLA
|
|
|
|
GLORY CREATIONS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
03-JAN-2015
|
|
| 914 |
|
|
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
|
|
| 915 |
|
|
SUBHASH GAUR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.7,15,672
CANARA BANK
27-JUN-2022
|
|
| 916 |
|
|
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
|
|
| 917 |
|
|
SUCHITRA SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,74,125 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
04-NOV-2024
|
|
| 918 |
|
|
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
|
|
| 919 |
|
|
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
|
|
| 920 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 46 of 54
|
