| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
SHREE BASANT OILS 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
|
|
| 162 |
|
|
SHREE GANESH TRADERS
|
|
|
|
KIRAN GAUTAM
|
|
|
RAKESH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.58,43,363
CANARA BANK
21-JUN-2023
|
|
| 163 |
|
|
SHREE SHUBHAM ENTERPRISES
|
|
|
|
SAROJ DEVI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,24,56,316
CANARA BANK
29-SEP-2017
|
|
| 164 |
|
|
SHRI HARI ENGINEERING WORKS
|
|
|
|
JASBIR
|
|
|
OM PRAKASH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.33,95,347
CANARA BANK
06-APR-2024
|
|
| 165 |
|
|
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
|
|
| 166 |
|
|
SHRI SAINATH PRODUCTION & SUPPLIERS
|
|
|
|
BABU
|
|
|
BANNA KATHAT
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.32,35,971
CANARA BANK
03-APR-2021
|
|
| 167 |
|
|
SHRI SHYAM JI CORP.
|
|
|
|
PAWAN KUMAR
|
|
|
SANGEETA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.43,27,703
CANARA BANK
18-JUL-2022
|
|
| 168 |
|
|
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
|
|
| 169 |
|
|
SIDDHARTH POULTRIES
|
|
|
|
SHIKHA
|
|
|
SUDHIR KUMAR
|
|
|
SUSHMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,26,45,638
CANARA BANK
01-JAN-2024
|
|
| 170 |
|
|
SIDDHI TRADING CO.
|
|
|
|
SANJEEV GUPTA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.38,62,502
CANARA BANK
15-JAN-2022
|
|
| 171 |
|
|
SIWAN AGENCIES
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,99,98,899
CANARA BANK
11-JAN-2024
|
|
| 172 |
|
|
SOFT ENTERPRISES
|
|
|
|
MUKESH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.26,43,930
CANARA BANK
01-JUN-2021
|
|
| 173 |
|
|
SOLACE EXPORTS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.1,85,92,120
PUNJAB & SIND BANK
23-NOV-2015
|
|
| 174 |
|
|
SPL INDUSTRIES
|
|
|
|
PAWAN KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.51,14,219
CANARA BANK
14-OCT-2019
|
|
| 175 |
|
|
SRASTI CONSTRUCTION
|
|
|
|
RAVINDRA KUMAR SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.33,52,806
CANARA BANK
02-NOV-2023
|
|
| 176 |
|
|
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
|
|
| 177 |
|
|
SUN ENTERPRISES
|
|
|
|
MD.KHALID
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.30,82,025
CANARA BANK
11-JAN-2019
|
|
| 178 |
|
|
SUNNY ENTERPRISES
|
|
|
|
MAHESH KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.58,08,932
CANARA BANK
05-MAY-2022
|
|
| 179 |
|
|
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
|
|
| 180 |
|
|
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
|
|
| 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 9 of 10
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