| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 941 |
|
SUMAN DEVI BHIL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.5,52,322 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-DEC-2024
|
|
| 942 |
|
|
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
|
|
| 943 |
|
|
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
|
|
| 944 |
|
|
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
|
|
| 945 |
|
|
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
|
|
| 946 |
|
|
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
|
|
| 947 |
|
|
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
|
|
| 948 |
|
|
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
|
|
| 949 |
|
|
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
|
|
| 950 |
|
|
SUNDER SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.12,96,180 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
18-MAY-2024
|
|
| 951 |
|
|
SUNDRI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.30,75,739 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
15-APR-2025
|
|
| 952 |
|
|
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
|
|
| 953 |
|
|
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
|
|
| 954 |
|
|
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
|
|
| 955 |
|
|
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
|
|
| 956 |
|
|
SUNIL KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.37,24,639 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
08-OCT-2018
|
|
| 957 |
|
|
SUNIL KUMAR CHHABRA
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
30-JUL-2021
|
|
| 958 |
|
|
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
|
|
| 959 |
|
|
SUNIL KUMAR NAGPAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.13,23,929 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-DEC-2024
|
|
| 960 |
|
|
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
|
|
| 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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