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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
101
History of entity/person BIJOY HAZRA  
History of entity/person JAIPUR DREAM BUILDCON PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE
BANK OF BARODA

03-JUN-2024
 
102
History of entity/person BIMLA  
History of entity/person RIYA ENTERPRISES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.20,05,113
ELECTRONICA FINANCE LTD.

11-MAR-2025
 
103
History of entity/person BIMLA DEVI  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.12,38,497
CANARA BANK

19-JUN-2025
 
104
History of entity/person BIRENDER BAISLA  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.8,85,478
CANARA BANK

05-FEB-2025
 
105
History of entity/person BRAHMA NAND SHARMA  
History of entity/person B.N.TEXTILES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.40,55,564
CANARA BANK

08-MAY-2023
 
106
History of entity/person BRIJ LATA  
History of entity/person SHARMA RUBBER INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.98,17,543
CANARA BANK

02-AUG-2024
 
107
History of entity/person BRIRAJ AHIR  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.4,41,867
CANARA BANK

19-MAY-2021
 
108
History of entity/person CHAMAN SAXENA  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.7,90,014
CANARA BANK

04-OCT-2024
 
109
History of entity/person CHAND BALA SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.11,64,020
CANARA BANK

23-OCT-2020
 
110
History of entity/person CHANDAN SINGH  
History of entity/person KIRORI CONTRACTOR
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.15,49,224
CANARA BANK

05-APR-2025
 
111
History of entity/person CHANDESHWAR DAS  
History of entity/person MONU FURNITURE
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.22,85,139
CANARA BANK

25-OCT-2024
 
112
History of entity/person CHANDRA PRAKASH SHARMA  
History of entity/person MAHAGAJANAN COLD SOLUTIONS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.3,12,36,746
CANARA BANK

12-NOV-2024
 
113
History of entity/person CHANDRA PRAKASH SHASTRI  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE
BANK OF BARODA

21-AUG-2024
 
114
History of entity/person CHANDRAPRAKASH MEHTA  
History of entity/person MUKESH TRADERS
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.6,82,147
CANARA BANK

25-NOV-2024
 
115
History of entity/person CHESHTA SOOD  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.67,33,191
CANARA BANK

02-APR-2024
 
116
History of entity/person CHET RAM  
History of entity/person RAJ TRACTOR
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.61,81,650
CANARA BANK

03-MAY-2018
 
117
History of entity/person CHHAGAN LAL SONI  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.10,31,496
CANARA BANK

05-MAR-2025
 
118
History of entity/person CHHAVI BHARADWAJ  
History of entity/person DIMPLE TEXTILE
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.2,57,63,150
CANARA BANK

23-DEC-2024
 
119
History of entity/person CHHAVI KISHOR  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.26,63,038
CANARA BANK

24-DEC-2022
 
120
History of entity/person CHUNNI LAL  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.10,42,923
CANARA BANK

16-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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