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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 02-APR-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.

COMPANIES: REDEMPTION NOTICE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
161
History of entity/person SUNNY ENTERPRISES  
History of entity/person MAHESH KUMAR
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.58,08,932
CANARA BANK

05-MAY-2022
 
162
History of entity/person TAMANNA AGRO INDUSTRIES  
History of entity/person SNEHLATA (LEGAL HEIR)

History of entity/person TIKSHA (LEGAL HEIR)

History of entity/person TRIPT (LEGAL HEIR)

History of entity/person VRITIKA (LEGAL HEIR)
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.38,66,762
CANARA BANK

12-NOV-2024
 
163
History of entity/person TANNU FOOD TRADING  
History of entity/person AJIT SINGH

History of entity/person JAGNI DEVI

History of entity/person LAKHMI CHAND

History of entity/person TARA CHAND
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.45,07,037
CANARA BANK

20-JAN-2023
 
164
History of entity/person TOUCHLIFE ENTERPRISES PVT.LTD.  
History of entity/person KSHAMA PATHAK

History of entity/person MANJU PATHAK

History of entity/person PRASHANT PATHAK

History of entity/person SUNIL KUMAR UPADHYAY
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.66,11,320
CANARA BANK

05-APR-2024
 
165
History of entity/person UM GREEN LIGHTING PVT.LTD.  
History of entity/person GAURAV MAMIK
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.26,27,67,918
CANARA BANK

08-APR-2021
 
166
History of entity/person UNIQUE PRINT WORKS  
History of entity/person MOHD.ISHA

History of entity/person MOHD.SAMEEN
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.5,46,863
CANARA BANK

01-JUN-2017
 
167
History of entity/person UNITY STEELS & FASTNERS  
History of entity/person DEVI SINGH

History of entity/person GULAB SINGH
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.1,79,70,266
CANARA BANK

07-SEP-2016
 
168
History of entity/person VARDHMAN RICE MILLS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.17,58,46,788
PUNJAB NATIONAL BANK

04-JUL-2018
 
169
History of entity/person VIRENDER TRADING CO.  
History of entity/person PARVEEN KUMAR

History of entity/person SUNIL KUMAR

History of entity/person VIRENDER SINGH
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.87,74,426
CANARA BANK

11-AUG-2020
 
170
History of entity/person VISHAL BOLT HOUSE  
History of entity/person VISHAL KATARIA
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.53,71,123
CANARA BANK

02-JAN-2024
 
171
History of entity/person WAHEGURU COSMETICS  
History of entity/person MUKESH MONANI
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.29,39,186
CANARA BANK

03-OCT-2019
 
172
History of entity/person YOGENDER AGGARWAL,M/S  
History of entity/person URMILA DEVI

History of entity/person YOGENDER AGGARWAL
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.60,18,147
CANARA BANK

20-JAN-2023
 
173
History of entity/person YUKTI PUBLICATIONS  
History of entity/person MAYANK AGARWAL
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.41,54,045
CANARA BANK

28-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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