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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 30-OCT-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 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
 
42
History of entity/person ANIL THAKUR  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.9,73,008
PUNJAB & SIND BANK

01-MAR-2024
 
43
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
 
44
History of entity/person ANITA GOYAL  
History of entity/person ARGO INDUSTRIES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.6,44,25,998
CANARA BANK

10-JUN-2025
 
45
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
 
46
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
 
47
History of entity/person ANJU GARG  
History of entity/person ZEE KNITS & WEAVES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.14,51,01,585
PUNJAB & SIND BANK

21-APR-2022
 
48
History of entity/person ANJUM KHAN  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.31,49,306
PUNJAB & SIND BANK

23-JUL-2019
 
49
History of entity/person ANSHU AGGARWAL  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.7,29,191
PUNJAB & SIND BANK

27-AUG-2021
 
50
History of entity/person ANSHU AGGARWAL  
History of entity/person PUNJAB KHANDSARI MILLS
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.26,17,904
PUNJAB & SIND BANK

25-OCT-2021
 
51
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
 
52
History of entity/person ANSHUL GUPTA  
History of entity/person MARUTI PRABAL PETHA MANUFACTURING
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.1,45,42,463
CANARA BANK

14-MAY-2025
 
53
History of entity/person APARAJITA PHUKON  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.24,25,449
PUNJAB & SIND BANK

30-AUG-2022
 
54
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
 
55
History of entity/person ARCHANA THAKUR  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.9,73,008
PUNJAB & SIND BANK

01-MAR-2024
 
56
History of entity/person ARIJIT MITRA  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.1,42,41,120
ANAND RATHI GLOBAL FINANCE LTD.

16-JUL-2025
 
57
History of entity/person ARUN SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.82,76,004
CANARA BANK

21-SEP-2023
 
58
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
 
59
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
 
60
History of entity/person ASHA KASHYAP  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.23,44,667
BANK OF BARODA

08-NOV-2023
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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