| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 921 |
|
SUNIL KUMAR 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
|
|
| 922 |
|
|
SUNIL KUMAR UPADHYAY
|
|
|
|
TOUCHLIFE ENTERPRISES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.66,11,320 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-APR-2024
|
|
| 923 |
|
|
SUNIL SAINI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.13,36,133 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-DEC-2024
|
|
| 924 |
|
|
SUNITA
|
|
|
|
S V FOOTWEAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,43,769 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-OCT-2024
|
|
| 925 |
|
|
SUNITA CHAUHAN
|
|
|
|
SHIV BHATTA CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.70,23,585 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-JAN-2023
|
|
| 926 |
|
|
SUNITA DEVI
|
|
|
|
R S INSTRUMENTS & ENGINEERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
04-NOV-2024
|
|
| 927 |
|
|
SUNITA DEVI
|
|
|
|
RASHMI SCIENTIFIC INSTRUMENTS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
04-NOV-2024
|
|
| 928 |
|
|
SUNITA 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
|
|
| 929 |
|
|
SUNITA JAIN
|
|
|
|
KIRAN UDYOG PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.15,94,06,374 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE
02-DEC-2024
|
|
| 930 |
|
|
SUNITA RANI
|
|
|
|
SUNNY TRADERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.47,11,031 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
03-SEP-2024
|
|
| 931 |
|
|
SUNITA SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.9,52,411 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-APR-2025
|
|
| 932 |
|
|
SURABHI SRIVASTAVA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
27-AUG-2024
|
|
| 933 |
|
|
SURAJ
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,23,647 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-SEP-2023
|
|
| 934 |
|
|
SURAJ KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.9,78,013 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-MAY-2024
|
|
| 935 |
|
|
SURAJ SHARMA
|
|
|
|
PURE AQUA GOLD
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.21,44,974 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
19-APR-2021
|
|
| 936 |
|
|
SURENDER KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,42,407 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
08-MAY-2025
|
|
| 937 |
|
|
SURENDRA PRATAP SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.8,58,494 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-MAY-2025
|
|
| 938 |
|
|
SURESH CHAND TYAGI
|
|
|
|
ROHIT KING TRADERS
|
|
|
ROHIT ENTERPRISES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.42,21,910 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-AUG-2016
|
|
| 939 |
|
|
SURESH CHAUDHARY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,31,395 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-JUL-2021
|
|
| 940 |
|
|
SURESH CHAUDHARY
|
|
|
|
MONIKA KHAL BHANDAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,69,048 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-JUL-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 47 of 52
|
