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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
81
History of entity/person BABU LAL SAINI  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE
BANK OF BARODA

03-OCT-2023
 
82
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
 
83
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
 
84
History of entity/person BALKISHAN  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.30,75,739
CANARA BANK

15-APR-2025
 
85
History of entity/person BALRAJ SINGH  
History of entity/person SAKHI CAR BAZAR
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.43,85,676
PUNJAB & SIND BANK

25-APR-2018
 
86
History of entity/person BALRAM SINGH YADAV  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.49,81,750
PUNJAB & SIND BANK

18-MAR-2025
 
87
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
 
88
History of entity/person BALWANT SINGH  
History of entity/person KARTAR ENGG.WORKS
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.65,27,530
ANAND RATHI GLOBAL FINANCE LTD.

19-APR-2025
 
89
History of entity/person BANNA KATHAT  
History of entity/person SHRI SAINATH PRODUCTION & SUPPLIERS
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.32,35,971
CANARA BANK

03-APR-2021
 
90
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
 
91
History of entity/person BASIRAN DAYER  
History of entity/person AJANATA TRADING CO.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.1,75,92,878
CANARA BANK

28-MAR-2025
 
92
History of entity/person BEENA  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.25,97,216
CANARA BANK

20-APR-2021
 
93
History of entity/person BHANWARI  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.15,24,501
CANARA BANK

08-JAN-2019
 
94
History of entity/person BHARAT BHUSHAN  
History of entity/person BHARAT KIRANA STORE
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.39,40,518
ELECTRONICA FINANCE LTD.

19-MAR-2025
 
95
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
 
96
History of entity/person BHUPINDER KAUR  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.82,76,004
CANARA BANK

21-SEP-2023
 
97
History of entity/person BHUVAN CHANDARA SUNARIYA  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE
BANK OF BARODA

28-APR-2023
 
98
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
 
99
History of entity/person BIJAY KUMAR GUDDU  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.14,33,180
CANARA BANK

10-MAR-2025
 
100
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
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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