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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 17-MAY-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: REDEMPTION NOTICE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
181
History of entity/person TANU MEDICAL STORE  
History of entity/person DHARMENDRA SAGAR
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.22,06,610
CANARA BANK

14-AUG-2024
 
182
History of entity/person TECON PROJECTS PVT.LTD.  
History of entity/person ANIL SOOD

History of entity/person ASHITA KOHLI

History of entity/person LAXMI SOOD

History of entity/person NAVIN KOHLI

History of entity/person VIDUR KOHLI

History of entity/person VIPUL KOHLI
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.19,98,30,757
CANARA BANK

20-MAR-2025
 
183
History of entity/person TOUCHLIFE ENTERPRISES PVT.LTD.  
History of entity/person KSHAMA PATHAK

History of entity/person MANJU PATHAK

History of entity/person PRASHANT PATHAK

History of entity/person SUNIL KUMAR UPADHYAY
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.66,11,320
CANARA BANK

05-APR-2024
 
184
History of entity/person UM GREEN LIGHTING PVT.LTD.  
History of entity/person GAURAV MAMIK
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.26,27,67,918
CANARA BANK

08-APR-2021
 
185
History of entity/person UNIQUE PRINT WORKS  
History of entity/person MOHD.ISHA

History of entity/person MOHD.SAMEEN
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.5,46,863
CANARA BANK

01-JUN-2017
 
186
History of entity/person UNITY STEELS & FASTNERS  
History of entity/person DEVI SINGH

History of entity/person GULAB SINGH
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.1,79,70,266
CANARA BANK

07-SEP-2016
 
187
History of entity/person VADERA CONSTRUCTION PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.2,16,25,891
CANARA BANK

21-DEC-2022
 
188
History of entity/person VARDHMAN RICE MILLS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.17,58,46,788
PUNJAB NATIONAL BANK

04-JUL-2018
 
189
History of entity/person VIRENDER TRADING CO.  
History of entity/person PARVEEN KUMAR

History of entity/person SUNIL KUMAR

History of entity/person VIRENDER SINGH
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.87,74,426
CANARA BANK

11-AUG-2020
 
190
History of entity/person VISHAL BOLT HOUSE  
History of entity/person VISHAL KATARIA
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.53,71,123
CANARA BANK

02-JAN-2024
 
191
History of entity/person WAHEGURU COSMETICS  
History of entity/person MUKESH MONANI
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.29,39,186
CANARA BANK

03-OCT-2019
 
192
History of entity/person YOGENDER AGGARWAL,M/S  
History of entity/person URMILA DEVI

History of entity/person YOGENDER AGGARWAL
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.60,18,147
CANARA BANK

20-JAN-2023
 
193
History of entity/person YUKTI PUBLICATIONS  
History of entity/person MAYANK AGARWAL
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.41,54,045
CANARA BANK

28-MAY-2024
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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