| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 941 |
|
SUNIL BINDAL
|
|
|
|
SHIV BHATTA CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.70,23,585 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-JAN-2023
|
|
| 942 |
|
|
SUNIL CHAUDHARY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,06,20,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
30-NOV-2024
|
|
| 943 |
|
|
SUNIL DUTT
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.63,46,978 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
18-DEC-2024
|
|
| 944 |
|
|
SUNIL KUMAR
|
|
|
|
VIRENDER TRADING CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.87,74,426 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
11-AUG-2020
|
|
| 945 |
|
|
SUNIL KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.37,24,639 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
08-OCT-2018
|
|
| 946 |
|
|
SUNIL KUMAR CHHABRA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
30-JUL-2021
|
|
| 947 |
|
|
SUNIL KUMAR GAUTAM
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.9,48,442 ALONG WITH OTHER ENTITIES/PERSONS
UMMEED HOUSING FINANCE PVT.LTD.
11-NOV-2025
|
|
| 948 |
|
|
SUNIL KUMAR NAGPAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.13,23,929 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-DEC-2024
|
|
| 949 |
|
|
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
|
|
| 950 |
|
|
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
|
|
| 951 |
|
|
SUNIL SAINI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.13,36,133 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-DEC-2024
|
|
| 952 |
|
|
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
|
|
| 953 |
|
|
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
|
|
| 954 |
|
|
SUNITA DEVI
|
|
|
|
R S INSTRUMENTS & ENGINEERS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
04-NOV-2024
|
|
| 955 |
|
|
SUNITA DEVI
|
|
|
|
RASHMI SCIENTIFIC INSTRUMENTS
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
04-NOV-2024
|
|
| 956 |
|
|
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
|
|
| 957 |
|
|
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
|
|
| 958 |
|
|
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
|
|
| 959 |
|
|
SUNITA SHARMA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.9,52,411 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-APR-2025
|
|
| 960 |
|
|
SURABHI SRIVASTAVA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
27-AUG-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 48 of 54
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