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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
501
History of entity/person YOGENDER AGGARWAL  
History of entity/person YOGENDER AGGARWAL,M/S
  		DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.60,18,147
CANARA BANK

20-JAN-2023 		 
502
History of entity/person YOGENDER KUMAR GUPTA  
History of entity/person S.G.INDUSTRIES
  		DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.1,53,13,843
CANARA BANK

03-APR-2021 		 
503
History of entity/person YOGENDER PARTAP SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.4,13,705
CANARA BANK

29-MAR-2008 		 
504
History of entity/person YOGENDRA PRASAD  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.12,16,565
CANARA BANK

28-JUL-2022 		 
505
History of entity/person YOGENDRA SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.3,76,337
CANARA BANK

06-SEP-2024 		 
506
History of entity/person YOGESH BANSAL  
History of entity/person GOPI JEWELLER
  		DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.2,12,07,515
CANARA BANK

12-DEC-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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