| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
REHMAT PESTICIDES
|
|
|
|
RAMPHAL
|
|
|
SANJEEV KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.14,13,946
CANARA BANK
09-SEP-2022
|
|
| 122 |
|
|
RIYA ENTERPRISES
|
|
|
|
BIMLA
|
|
|
OM PRAKASH
|
|
|
SANJAY KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.20,05,113
ELECTRONICA FINANCE LTD.
11-MAR-2025
|
|
| 123 |
|
|
ROBIN DHANDA CONTRACTOR
|
|
|
|
ROBIN DHANDA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.41,84,050
CANARA BANK
05-MAR-2021
|
|
| 124 |
|
|
ROHIT ENTERPRISES
|
|
|
|
RAMESH CHAND
|
|
|
SURESH CHAND
|
|
|
VINOD CHAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.42,21,910
CANARA BANK
06-AUG-2016
|
|
| 125 |
|
|
ROHIT KING TRADERS
|
|
|
|
RAMESH CHAND
|
|
|
SURESH CHAND
|
|
|
VINOD CHAND
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.42,21,910
CANARA BANK
06-AUG-2016
|
|
| 126 |
|
|
ROSE ENTERPRISES
|
|
|
|
NATESHWAR SINGH WALIA
|
|
|
RUCHI MUNJAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.43,58,339
CANARA BANK
18-MAY-2018
|
|
| 127 |
|
|
ROYALE FRAGNRANCES
|
|
|
|
RAJENDER SINGHA
|
|
|
SOMESH CHAUDHARY
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.2,62,54,375
CANARA BANK
02-APR-2016
|
|
| 128 |
|
|
S P MOTORS
|
|
|
|
POONAM RANA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,53,582
CANARA BANK
19-JUL-2018
|
|
| 129 |
|
|
S R ENTERPRISES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.70,53,017
CANARA BANK
11-OCT-2023
|
|
| 130 |
|
|
S V FOOTWEAR
|
|
|
|
SUNITA
|
|
|
VIMLESH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.16,43,769
CANARA BANK
09-OCT-2024
|
|
| 131 |
|
|
S.G.INDUSTRIES
|
|
|
|
SEEMA GUPTA
|
|
|
SUDHA GUPTA
|
|
|
YOGENDER KUMAR GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,53,13,843
CANARA BANK
03-APR-2021
|
|
| 132 |
|
|
SAAI INFRAHOUSING PVT.LTD.
|
|
|
|
DEVENDRA SINGH
|
|
|
SWAPNIL SOLANKI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,96,07,986
CANARA BANK
09-DEC-2016
|
|
| 133 |
|
|
SAHIL TRADING CO.
|
|
|
|
WAJID
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.80,13,528
CANARA BANK
30-OCT-2023
|
|
| 134 |
|
|
SAINI SWEET CORNER
|
|
|
|
DAYA RAM SAINI
|
|
|
DINESH KUMAR
|
|
|
SHARDA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,19,588
CANARA BANK
24-MAR-2022
|
|
| 135 |
|
|
SAMBHAV AGRO FOODS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.17,58,46,788
PUNJAB NATIONAL BANK
04-JUL-2018
|
|
| 136 |
|
|
SATISH INDUSTRIAL CORP.
|
|
|
|
RATIKA VAHAL (CO-BORROWER)
|
|
|
SATISH RAJ KHANNA (CO-BORROWER)
|
|
|
SUMEET KHANNA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,03,75,001
ANAND RATHI GLOBAL FINANCE LTD.
15-OCT-2024
|
|
| 137 |
|
|
SHAKTI COMPONENT VENTURES PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.8,61,25,465
CANARA BANK
04-DEC-2019
|
|
| 138 |
|
|
SHARMA RUBBER INDUSTRIES
|
|
|
|
BRIJ LATA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.98,17,543
CANARA BANK
02-AUG-2024
|
|
| 139 |
|
|
SHEELA ENTERPRISES
|
|
|
|
RAJ KUMAR
|
|
|
SHEELA DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.24,12,755
CANARA BANK
05-NOV-2024
|
|
| 140 |
|
|
SHIFA TRADING CO.
|
|
|
|
SAHIL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.31,48,017
CANARA BANK
30-SEP-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 7 of 9
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