| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 921 |
|
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
|
|
| 922 |
|
|
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
|
|
| 923 |
|
|
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
|
|
| 924 |
|
|
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
|
|
| 925 |
|
|
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
|
|
| 926 |
|
|
SUDHIR 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
|
|
| 927 |
|
|
SUKHAVEERI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,88,156 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
10-MAY-2024
|
|
| 928 |
|
|
SUKHBEER KAUR
|
|
|
|
HELLI INDUSTRIAL CORP.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.80,74,567 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
17-JUL-2024
|
|
| 929 |
|
|
SULABH RASTOGI
|
|
|
|
AMARNATH PHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
03-JAN-2022
|
|
| 930 |
|
|
SUMAN DEVI BHIL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,52,322 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-DEC-2024
|
|
| 931 |
|
|
SUMAN GUPTA
|
|
|
|
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
|
|
| 932 |
|
|
SUMAN VIJ
|
|
|
|
V3 RETAIL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,01,13,247 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE
20-APR-2023
|
|
| 933 |
|
|
SUMEET KHANNA
|
|
|
|
SATISH INDUSTRIAL CORP. (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,03,75,001 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
15-OCT-2024
|
|
| 934 |
|
|
SUMIT MAHESHWARI
|
|
|
|
BAJRANGI TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.54,03,245 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
14-JUL-2023
|
|
| 935 |
|
|
SUMIT SINGH RANA
|
|
|
|
AVR INFRA & DEVELOPERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.30,34,875 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
12-OCT-2024
|
|
| 936 |
|
|
SUMITA HANDA
|
|
|
|
RAHUL TEXTILES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,41,81,224 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-FEB-2019
|
|
| 937 |
|
|
SUNANDA
|
|
|
|
B R SPRING & ENGG.CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.25,63,939 ALONG WITH OTHER ENTITIES/PERSONS
ELECTRONICA FINANCE LTD.
05-JAN-2026
|
|
| 938 |
|
|
SUNAYANA KAVIYA
|
|
|
|
ADITI GRANITES & MINERALS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.90,50,678 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-DEC-2024
|
|
| 939 |
|
|
SUNDER SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,96,180 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
18-MAY-2024
|
|
| 940 |
|
|
SUNDRI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.30,75,739 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
15-APR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 47 of 54
|
