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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
41
History of entity/person BALBIR SINGH  
History of entity/person DASHMESH STEEL RAILING WORKS
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE FROM 15-JUL-2015

RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER- RS.10,38,496
PUNJAB NATIONAL BANK

15-JUL-2015
 
42
History of entity/person BALJEET SINGH  
History of entity/person PRIYA TRADING CO.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.65,49,328
CANARA BANK

25-MAR-2022
 
43
History of entity/person BALWAN SINGH THAKUR  
History of entity/person MUKUL CAB PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.95,68,224
CANARA BANK

02-AUG-2017
 
44
History of entity/person BANTO DEVI  
History of entity/person HARI KEWAL PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.7,64,76,822
PUNJAB & SIND BANK

01-SEP-2009
 
45
History of entity/person BEENA  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.25,97,216
CANARA BANK

20-APR-2021
 
46
History of entity/person BHUPESH KAPOOR  
History of entity/person JAI BAJRANG TRADERS
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.83,42,427
ANAND RATHI GLOBAL FINANCE LTD.

23-AUG-2024
 
47
History of entity/person BHUPINDER KAUR  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.82,76,004
CANARA BANK

21-SEP-2023
 
48
History of entity/person BIINDESH KUMAR SHARMA  
History of entity/person MAA KAILA DEVI TRADING CO.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.1,27,47,107
CANARA BANK

16-NOV-2024
 
49
History of entity/person BIJENDER  
History of entity/person JAI ELETRONICS
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.5,31,640
CANARA BANK

18-MAY-2024
 
50
History of entity/person BIMLA  
History of entity/person RIYA ENTERPRISES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.20,05,113
ELECTRONICA FINANCE LTD.

11-MAR-2025
 
51
History of entity/person BIMLA DEVI  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.21,69,121
CANARA BANK

09-APR-2024
 
52
History of entity/person BRAHMA NAND SHARMA  
History of entity/person B.N.TEXTILES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.40,55,564
CANARA BANK

08-MAY-2023
 
53
History of entity/person BRIJ LATA  
History of entity/person SHARMA RUBBER INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.98,17,543
CANARA BANK

02-AUG-2024
 
54
History of entity/person CHAMAN SAXENA  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.7,90,014
CANARA BANK

04-OCT-2024
 
55
History of entity/person CHAND BALA SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.11,64,020
CANARA BANK

23-OCT-2020
 
56
History of entity/person CHANDESHWAR DAS  
History of entity/person MONU FURNITURE
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.22,85,139
CANARA BANK

25-OCT-2024
 
57
History of entity/person CHANDRA PRAKASH SHARMA  
History of entity/person MAHAGAJANAN COLD SOLUTIONS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.3,12,36,746
CANARA BANK

12-NOV-2024
 
58
History of entity/person CHANDRAPRAKASH MEHTA  
History of entity/person MUKESH TRADERS
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.6,82,147
CANARA BANK

25-NOV-2024
 
59
History of entity/person CHESHTA SOOD  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.67,33,191
CANARA BANK

02-APR-2024
 
60
History of entity/person CHET RAM  
History of entity/person RAJ TRACTOR
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.61,81,650
CANARA BANK

03-MAY-2018
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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