| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 901 |
|
SHRUTI RANI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.39,77,278 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
11-APR-2025
|
|
| 902 |
|
|
SHUBHAM DHIMAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.22,03,724 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-APR-2021
|
|
| 903 |
|
|
SHWETA GOYAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.18,03,075 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
02-DEC-2021
|
|
| 904 |
|
|
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
|
|
| 905 |
|
|
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
|
|
| 906 |
|
|
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
|
|
| 907 |
|
|
SINU RANI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,05,793 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-FEB-2023
|
|
| 908 |
|
|
SIRAJ MOHD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.8,10,377 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-JUN-2022
|
|
| 909 |
|
|
SITESH RANAWAT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.43,63,634 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
17-OCT-2016
|
|
| 910 |
|
|
SMRITI PANDEY
|
|
|
|
SRIDHAR INNOVATION
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
21-JAN-2025
|
|
| 911 |
|
|
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
|
|
| 912 |
|
|
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
|
|
| 913 |
|
|
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
|
|
| 914 |
|
|
SONALI DEVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.49,52,559
PUNJAB & SIND BANK
06-FEB-2020
|
|
| 915 |
|
|
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
|
|
| 916 |
|
|
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
|
|
| 917 |
|
|
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
|
|
| 918 |
|
|
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
|
|
| 919 |
|
|
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
|
|
| 920 |
|
|
SUBHASH CHANDER
|
|
|
|
DEV INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
12-MAR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 46 of 54
|
