| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
SHRI HARI ENGINEERING WORKS
|
|
|
|
JASBIR
|
|
|
OM PRAKASH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.33,95,347
CANARA BANK
06-APR-2024
|
|
| 182 |
|
|
SHRI LAL JI APPARELS
|
|
|
|
DOLLY CHOPRA (CO-BORROWER)
|
|
|
MUKESH CHOPRA (CO-BORROWER)
|
|
|
RAGHAV CHOPRA (CO-BORROWER)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.48,09,209
ANAND RATHI GLOBAL FINANCE LTD.
09-OCT-2024
|
|
| 183 |
|
|
SHRI NARAYAN AGRO INDUSTRIES
|
|
|
|
SHITAL SUTHAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.57,04,403
CANARA BANK
05-MAR-2025
|
|
| 184 |
|
|
SHRI SAINATH PRODUCTION & SUPPLIERS
|
|
|
|
BABU
|
|
|
BANNA KATHAT
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.32,35,971
CANARA BANK
03-APR-2021
|
|
| 185 |
|
|
SHRI SHYAM JI CORP.
|
|
|
|
PAWAN KUMAR
|
|
|
SANGEETA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.43,27,703
CANARA BANK
18-JUL-2022
|
|
| 186 |
|
|
SHRI SHYAM TEXTILES
|
|
|
|
GAURAV JAIN (AKA.GAURAV SURENDER JAIN)
|
|
|
GAURAV SURENDER JAIN (AKA.GAURAV JAIN)
|
|
|
SAVITA JAIN (AKA.SAVITA SURENDER JAIN)
|
|
|
SAVITA SURENDER JAIN (AKA.SAVITA JAIN)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.78,15,085
CANARA BANK
02-DEC-2024
|
|
| 187 |
|
|
SIDDHARTH POULTRIES
|
|
|
|
SHIKHA
|
|
|
SUDHIR KUMAR
|
|
|
SUSHMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,26,45,638
CANARA BANK
01-JAN-2024
|
|
| 188 |
|
|
SIDDHI TRADING CO.
|
|
|
|
SANJEEV GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,62,502
CANARA BANK
15-JAN-2022
|
|
| 189 |
|
|
SIWAN AGENCIES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,99,98,899
CANARA BANK
11-JAN-2024
|
|
| 190 |
|
|
SOFT ENTERPRISES
|
|
|
|
MUKESH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,43,930
CANARA BANK
01-JUN-2021
|
|
| 191 |
|
|
SOLACE EXPORTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,85,92,120
PUNJAB & SIND BANK
23-NOV-2015
|
|
| 192 |
|
|
SPL INDUSTRIES
|
|
|
|
PAWAN KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.51,14,219
CANARA BANK
14-OCT-2019
|
|
| 193 |
|
|
SRASTI CONSTRUCTION
|
|
|
|
RAVINDRA KUMAR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.33,52,806
CANARA BANK
02-NOV-2023
|
|
| 194 |
|
|
STHAPNA BUILDCON PVT.LTD.
|
|
|
|
AYUSH AGARWAL
|
|
|
GAGAN AGARWAL
|
|
|
PRAMOD KUMAR AGARWAL
|
|
|
SUDHA AGARWAL
|
|
|
TRISHLA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,13,37,20,469
CANARA BANK
26-NOV-2019
|
|
| 195 |
|
|
SUN ENTERPRISES
|
|
|
|
MD.KHALID
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.30,82,025
CANARA BANK
11-JAN-2019
|
|
| 196 |
|
|
SUNNY ENTERPRISES
|
|
|
|
MAHESH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.58,08,932
CANARA BANK
05-MAY-2022
|
|
| 197 |
|
|
TAMANNA AGRO INDUSTRIES
|
|
|
|
SNEHLATA (LEGAL HEIR)
|
|
|
TIKSHA (LEGAL HEIR)
|
|
|
TRIPT (LEGAL HEIR)
|
|
|
VRITIKA (LEGAL HEIR)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,66,762
CANARA BANK
12-NOV-2024
|
|
| 198 |
|
|
TANNU FOOD TRADING
|
|
|
|
AJIT SINGH
|
|
|
JAGNI DEVI
|
|
|
LAKHMI CHAND
|
|
|
TARA CHAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.45,07,037
CANARA BANK
20-JAN-2023
|
|
| 199 |
|
|
TANU MEDICAL STORE
|
|
|
|
DHARMENDRA SAGAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.22,06,610
CANARA BANK
14-AUG-2024
|
|
| 200 |
|
|
TECON PROJECTS PVT.LTD.
|
|
|
|
ANIL SOOD
|
|
|
ASHITA KOHLI
|
|
|
LAXMI SOOD
|
|
|
NAVIN KOHLI
|
|
|
VIDUR KOHLI
|
|
|
VIPUL KOHLI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.19,98,30,757
CANARA BANK
20-MAR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 11
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