| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 961 |
|
SURAJ
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,23,647 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-SEP-2023
|
|
| 962 |
|
|
SURAJ KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.9,78,013 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
16-MAY-2024
|
|
| 963 |
|
|
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
|
|
| 964 |
|
|
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
|
|
| 965 |
|
|
SURENDRA PRATAP SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.8,58,494 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
28-MAY-2025
|
|
| 966 |
|
|
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
|
|
| 967 |
|
|
SURESH CHAUDHARY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,31,395 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-JUL-2021
|
|
| 968 |
|
|
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
|
|
| 969 |
|
|
SURSATI DEVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.58,43,398 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
13-JUN-2016
|
|
| 970 |
|
|
SUSHIL KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,12,664 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-NOV-2018
|
|
| 971 |
|
|
SUSHMA
|
|
|
|
SIDDHARTH POULTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,26,45,638 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-JAN-2024
|
|
| 972 |
|
|
SUSHMA CHAUHAN
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.63,89,908 ALONG WITH OTHER ENTITIES/PERSONS
JAMMU & KASHMIR BANK LTD.,THE
24-JUL-2013
|
|
| 973 |
|
|
SUSHMA DEVI
|
|
|
|
ANAND BHATTA CO.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,67,66,435 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
03-JAN-2022
|
|
| 974 |
|
|
SWAPNIL SOLANKI
|
|
|
|
SAAI INFRAHOUSING PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,96,07,986 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
09-DEC-2016
|
|
| 975 |
|
|
SWATI TYAGI
|
|
|
|
JAI SHREE RAM INDUSTRIES
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,40,49,122 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-AUG-2019
|
|
| 976 |
|
|
SWEETY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.9,48,442 ALONG WITH OTHER ENTITIES/PERSONS
UMMEED HOUSING FINANCE PVT.LTD.
11-NOV-2025
|
|
| 977 |
|
|
SWETA GOYAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
29-JUN-2025
|
|
| 978 |
|
|
TABREJ ALAM KHAN
|
|
|
|
FALAK TRADING
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.29,62,658 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-AUG-2022
|
|
| 979 |
|
|
TAHIR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,84,755
CANARA BANK
10-JAN-2024
|
|
| 980 |
|
|
TAJINDER KAUR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,88,259 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
16-AUG-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 49 of 54
|
