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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
581
History of entity/person VIJAY PAL SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.3,76,337
CANARA BANK

06-SEP-2024
 
582
History of entity/person VIJAY SHARMA (AKA.ARVIND KUMAR SINGH)  
History of entity/person FRIENDS CONSTRUCTION
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.68,29,329
CANARA BANK

22-OCT-2024
 
583
History of entity/person VIJAYANT BHARTI  
History of entity/person SHIV SHAKTI FABRICS
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.66,11,454
CANARA BANK

13-NOV-2024
 
584
History of entity/person VIJAYBHAN SINGH KASANA  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.11,48,400
CANARA BANK

19-DEC-2018
 
585
History of entity/person VIKAS KUMAR SINGH  
History of entity/person SAI AGRO MACHINERY PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.3,68,77,765
CANARA BANK

16-DEC-2020
 
586
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
 
587
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
 
588
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
 
589
History of entity/person VINDRAVAN GANGWAR  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.11,74,116
CANARA BANK

16-NOV-2024
 
590
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
 
591
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
 
592
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
 
593
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
 
594
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
 
595
History of entity/person VINOD KUMAR VATS  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.4,70,38,073
CANARA BANK

02-FEB-2024
 
596
History of entity/person VINOD KUMAR VATS  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.26,01,425
CANARA BANK

09-APR-2024
 
597
History of entity/person VIPUL 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
 
598
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
 
599
History of entity/person VIRENDER SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.12,96,180
CANARA BANK

18-MAY-2024
 
600
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
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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