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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
601
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 		 
602
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 		 
603
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 		 
604
History of entity/person YADRAM  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.21,69,121
CANARA BANK

09-APR-2024 		 
605
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 		 
606
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 		 
607
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 		 
608
History of entity/person YOGENDER PARTAP SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.4,13,705
CANARA BANK

29-MAR-2008 		 
609
History of entity/person YOGENDRA PRASAD  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.12,16,565
CANARA BANK

28-JUL-2022 		 
610
History of entity/person YOGENDRA SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.3,76,337
CANARA BANK

06-SEP-2024 		 
611
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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