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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 02-APR-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.

PERSONS: REDEMPTION NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person ANJALI  
History of entity/person GRAND POWER SOLUTIONS
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.57,72,221
CANARA BANK

06-AUG-2019
 
22
History of entity/person ANSHU KUMAR SINGH  
History of entity/person MAA VINDHYAVASHNI BIOFERTLIZERS
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.47,01,757
CANARA BANK

15-JUL-2023
 
23
History of entity/person ARCHANA KAUSHIK  
History of entity/person SHIVANSH CONSTRUCTION
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.1,20,80,908
CANARA BANK

21-MAY-2024
 
24
History of entity/person ARUN SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.82,76,004
CANARA BANK

21-SEP-2023
 
25
History of entity/person ARVIND KUMAR SINGH (AKA.VIJAY SHARMA)  
History of entity/person FRIENDS CONSTRUCTION
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.68,29,329
CANARA BANK

22-OCT-2024
 
26
History of entity/person ARVIND TYAGI  
History of entity/person RAJI NON OVEN FIBER FILL,M/S
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.88,61,003
ANAND RATHI GLOBAL FINANCE LTD.

09-AUG-2024
 
27
History of entity/person ASHISH TYAGI  
History of entity/person GARIMA INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.54,45,133
CANARA BANK

07-SEP-2019
 
28
History of entity/person ASHISH TYAGI  
History of entity/person B.K.INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.61,36,674
CANARA BANK

07-AUG-2019
 
29
History of entity/person ASHOK KUMAR DHAKAD  
History of entity/person ACHOLIYA TRADING CO.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.18,30,285
CANARA BANK

09-AUG-2024
 
30
History of entity/person ASHOK KUMAR SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.11,47,262
CANARA BANK

29-NOV-2018
 
31
History of entity/person ASRUDDIN  
History of entity/person HARYANA AUTOMOBILES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.12,51,714
CANARA BANK

16-MAY-2024
 
32
History of entity/person ASSAR KHAN  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.2,30,146
CANARA BANK

02-AUG-2024
 
33
History of entity/person ATMA RAM SONKAR  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.12,08,918
CANARA BANK

22-APR-2021
 
34
History of entity/person ATTARBATI  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.1,02,99,187
ANAND RATHI GLOBAL FINANCE LTD.

26-DEC-2024
 
35
History of entity/person AVATAR SINGH  
History of entity/person A S FOOTWEAR
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.21,33,801
CANARA BANK

02-FEB-2023
 
36
History of entity/person AYUSH AGARWAL  
History of entity/person SHREE BASANT OILS LTD.

History of entity/person STHAPNA BUILDCON PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.2,13,37,20,469
CANARA BANK

26-NOV-2019
 
37
History of entity/person AYUSH JAIN  
History of entity/person KIRAN UDYOG PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.15,94,06,374
JAMMU & KASHMIR BANK LTD.,THE

02-DEC-2024
 
38
History of entity/person AZAB SINGH  
History of entity/person AREEBA TRADING CO.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.18,61,126
CANARA BANK

27-JUL-2018
 
39
History of entity/person BABITA DEVI  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.12,16,565
CANARA BANK

28-JUL-2022
 
40
History of entity/person BABLU KHAN  
History of entity/person LUCKY WELDING WORKS
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.14,64,639
CANARA BANK

09-OCT-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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