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Co-Sponsors
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
481
History of entity/person VIJAYBHAN SINGH KASANA  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.11,48,400
CANARA BANK

19-DEC-2018
 
482
History of entity/person VIKRANT CHAUHAN  
History of entity/person ARVIND INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.20,54,086
CANARA BANK

04-JUL-2024
 
483
History of entity/person VIMLESH  
History of entity/person S V FOOTWEAR
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.16,43,769
CANARA BANK

09-OCT-2024
 
484
History of entity/person VINAY KUMAR SINGH  
History of entity/person FRIENDS CONSTRUCTION
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.68,29,329
CANARA BANK

22-OCT-2024
 
485
History of entity/person VINDRAVAN GANGWAR  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.11,74,116
CANARA BANK

16-NOV-2024
 
486
History of entity/person VINEY KUMAR HANDA  
History of entity/person RAHUL TEXTILES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.4,41,81,224
CANARA BANK

07-FEB-2019
 
487
History of entity/person VINEY KUMAR HANDA  
History of entity/person SHIVA WOOLLEN INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.4,71,18,671
CANARA BANK

22-MAY-2019
 
488
History of entity/person VINITA 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
 
489
History of entity/person VINOD CHAND  
History of entity/person ROHIT KING TRADERS

History of entity/person ROHIT ENTERPRISES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.42,21,910
CANARA BANK

06-AUG-2016
 
490
History of entity/person VINOD KUMAR  
History of entity/person MANOJ ENTERPRISES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.91,84,173
CANARA BANK

10-MAY-2022
 
491
History of entity/person VINOD KUMAR VATS  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.4,70,38,073
CANARA BANK

02-FEB-2024
 
492
History of entity/person VINOD KUMAR VATS  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.26,01,425
CANARA BANK

09-APR-2024
 
493
History of entity/person VIRENDER SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.12,96,180
CANARA BANK

18-MAY-2024
 
494
History of entity/person VIRENDER SINGH  
History of entity/person VIRENDER TRADING CO.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.87,74,426
CANARA BANK

11-AUG-2020
 
495
History of entity/person VISHAL KATARIA  
History of entity/person VISHAL BOLT HOUSE
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.53,71,123
CANARA BANK

02-JAN-2024
 
496
History of entity/person VISHWANATH VERMA  
History of entity/person PRACHI TRADERS
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.13,93,791
CANARA BANK

02-APR-2024
 
497
History of entity/person VRITIKA  
History of entity/person TAMANNA AGRO INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.38,66,762
CANARA BANK

12-NOV-2024
 
498
History of entity/person WAJID  
History of entity/person SAHIL TRADING CO.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.80,13,528
CANARA BANK

30-OCT-2023
 
499
History of entity/person YADRAM  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.21,69,121
CANARA BANK

09-APR-2024
 
500
History of entity/person YASH PUNDHIR  
History of entity/person MOTHERS CHOICE FROZEN FOODS
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.3,40,62,077
CANARA BANK

17-APR-2020
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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