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Co-Sponsors
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
61
History of entity/person ASHISH KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.48,02,298
PUNJAB & SIND BANK

19-OCT-2022
 
62
History of entity/person ASHISH TYAGI  
History of entity/person B.K.INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.61,36,674
CANARA BANK

07-AUG-2019
 
63
History of entity/person ASHISH TYAGI  
History of entity/person GARIMA INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.54,45,133
CANARA BANK

07-SEP-2019
 
64
History of entity/person ASHITA 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
 
65
History of entity/person ASHOK KUMAR DHAKAD  
History of entity/person ACHOLIYA TRADING CO.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.18,30,285
CANARA BANK

09-AUG-2024
 
66
History of entity/person ASHOK KUMAR SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.11,47,262
CANARA BANK

29-NOV-2018
 
67
History of entity/person ASLAM PARVEZ  
History of entity/person ALFAIZ FINE ART
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.28,60,536
CANARA BANK

24-MAR-2025
 
68
History of entity/person ASRUDDIN  
History of entity/person HARYANA AUTOMOBILES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.12,51,714
CANARA BANK

16-MAY-2024
 
69
History of entity/person ASSAR KHAN  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.2,30,146
CANARA BANK

02-AUG-2024
 
70
History of entity/person ATMA RAM SONKAR  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.12,08,918
CANARA BANK

22-APR-2021
 
71
History of entity/person ATTARBATI  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.1,02,99,187
ANAND RATHI GLOBAL FINANCE LTD.

26-DEC-2024
 
72
History of entity/person ATUL CHAWLA  
History of entity/person PETAL HOME TEXTILES MFG CO.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE
BANK OF BARODA

03-JAN-2015
 
73
History of entity/person AVATAR SINGH  
History of entity/person A S FOOTWEAR
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.21,33,801
CANARA BANK

02-FEB-2023
 
74
History of entity/person AYUSH AGARWAL  
History of entity/person SHREE BASANT OILS LTD.

History of entity/person STHAPNA BUILDCON PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.2,13,37,20,469
CANARA BANK

26-NOV-2019
 
75
History of entity/person AYUSH JAIN  
History of entity/person KIRAN UDYOG PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.15,94,06,374
JAMMU & KASHMIR BANK LTD.,THE

02-DEC-2024
 
76
History of entity/person AZAB SINGH  
History of entity/person AREEBA TRADING CO.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.18,61,126
CANARA BANK

27-JUL-2018
 
77
History of entity/person BABITA DEVI  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.12,16,565
CANARA BANK

28-JUL-2022
 
78
History of entity/person BABLU KHAN  
History of entity/person LUCKY WELDING WORKS
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.14,64,639
CANARA BANK

09-OCT-2024
 
79
History of entity/person BABU  
History of entity/person SHRI SAINATH PRODUCTION & SUPPLIERS
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.32,35,971
CANARA BANK

03-APR-2021
 
80
History of entity/person BABU ANSARI  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.32,14,353
PUNJAB & SIND BANK

05-APR-2021
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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