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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 24-JUN-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 AMRESHWATI  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.46,76,119
PUNJAB & SIND BANK

09-SEP-2014
 
22
History of entity/person ANAND KUMAR BANSAL  
History of entity/person ANJNEY LOYS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.17,41,49,408
PUNJAB & SIND BANK

28-MAY-2025
 
23
History of entity/person ANIL KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.4,10,325
CANARA BANK

04-SEP-2024
 
24
History of entity/person ANIL KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.40,73,924
CANARA BANK

17-FEB-2016
 
25
History of entity/person ANIL KUMAR JAIN  
History of entity/person SHREE SURYA AGRO INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.3,78,55,070
CANARA BANK

25-MAR-2025
 
26
History of entity/person ANIL KUMAR SHAH  
History of entity/person YENGEL TRADERS
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.28,72,652
CANARA BANK

12-MAR-2025
 
27
History of entity/person ANIL 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
 
28
History of entity/person ANIL NARAYAN  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.59,88,002
BANK OF BARODA

10-DEC-2024
 
29
History of entity/person ANIL SOOD  
History of entity/person TECON PROJECTS PVT.LTD.

History of entity/person PRANAV COMTECH PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.19,98,30,757
CANARA BANK

20-MAR-2025
 
30
History of entity/person ANITA  
History of entity/person MANOJ ENTERPRISES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.91,84,173
CANARA BANK

10-MAY-2022
 
31
History of entity/person ANITA KUMARI  
History of entity/person MUKUL CAB PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.95,68,224
CANARA BANK

02-AUG-2017
 
32
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
 
33
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
 
34
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
 
35
History of entity/person ARUN SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.82,76,004
CANARA BANK

21-SEP-2023
 
36
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
 
37
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
 
38
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
 
39
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
 
40
History of entity/person ASHITA KOHLI  
History of entity/person TECON PROJECTS PVT.LTD.

History of entity/person PRANAV COMTECH PVT.LTD.
 
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.
 
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