| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1001 |
|
SURESH CHAUDHARY
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,31,395 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
01-JUL-2021
|
|
| 1002 |
|
|
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
|
|
| 1003 |
|
|
SURSATI DEVI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.58,43,398 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
13-JUN-2016
|
|
| 1004 |
|
|
SUSHIL KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.11,12,664 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
27-NOV-2018
|
|
| 1005 |
|
|
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
|
|
| 1006 |
|
|
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
|
|
| 1007 |
|
|
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
|
|
| 1008 |
|
|
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
|
|
| 1009 |
|
|
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
|
|
| 1010 |
|
|
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
|
|
| 1011 |
|
|
SWETA GOYAL
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
29-JUN-2025
|
|
| 1012 |
|
|
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
|
|
| 1013 |
|
|
TAHIR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,84,755
CANARA BANK
10-JAN-2024
|
|
| 1014 |
|
|
TAJINDER KAUR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,88,259 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
16-AUG-2024
|
|
| 1015 |
|
|
TARA CHAND
|
|
|
|
TANNU FOOD TRADING
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.45,07,037 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
20-JAN-2023
|
|
| 1016 |
|
|
TARUN BHATI
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,42,407 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
08-MAY-2025
|
|
| 1017 |
|
|
TARUN JAIN
|
|
|
|
I-LIFESTYLE & TEXTILES PVT.LTD.
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
26-FEB-2024
|
|
| 1018 |
|
|
TARUN KUMAR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,43,956
CANARA BANK
31-MAY-2025
|
|
| 1019 |
|
|
TEJ SINGH
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.7,04,771
CANARA BANK
21-MAY-2025
|
|
| 1020 |
|
|
TEJINDER KAUR
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.35,73,734 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-AUG-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 51 of 55
|
