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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 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
1
History of entity/person A S FOOTWEAR  
History of entity/person AVATAR SINGH
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.21,33,801
CANARA BANK

02-FEB-2023
 
2
History of entity/person ACHOLIYA TRADING CO.  
History of entity/person ASHOK KUMAR DHAKAD

History of entity/person NANU BAI
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.18,30,285
CANARA BANK

09-AUG-2024
 
3
History of entity/person ADITI GRANITES & MINERALS  
History of entity/person ABHISHEK SANDU

History of entity/person AMRENDRA SINGH

History of entity/person SANDEEP SUNDERIYA

History of entity/person SHRUTI CHARAN

History of entity/person SUNAYANA KAVIYA
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.90,50,678
CANARA BANK

02-DEC-2024
 
4
History of entity/person AJAY INDUSTRIES  
History of entity/person NARESH KUMAR

History of entity/person RAJESH UPPAL
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.46,28,807
CANARA BANK

02-DEC-2024
 
5
History of entity/person AMBEY MINERALS  
History of entity/person NAVEEN KUMAR BOHRA
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.22,80,251
CANARA BANK

31-AUG-2024
 
6
History of entity/person ANAND BHATTA CO.  
History of entity/person MOHAN

History of entity/person SUSHMA DEVI
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.1,67,66,435
CANARA BANK

03-JAN-2022
 
7
History of entity/person AQDUM MALIK ENGINEERING CORP.  
History of entity/person PARVEJ MALIK
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.64,87,684
CANARA BANK

30-JUN-2023
 
8
History of entity/person AREEBA TRADING CO.  
History of entity/person AZAB SINGH

History of entity/person MOHD.ZAHID MALIK

History of entity/person SAHID MALIK
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.18,61,126
CANARA BANK

27-JUL-2018
 
9
History of entity/person ARVIND INDUSTRIES  
History of entity/person VIKRANT CHAUHAN
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.20,54,086
CANARA BANK

04-JUL-2024
 
10
History of entity/person ARYA PHARMECY  
History of entity/person KRISHAN KUMAR ARYA

History of entity/person LALITA
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.10,52,913
CANARA BANK

10-JUL-2024
 
11
History of entity/person AYODHYA POTTERIES LLP  
History of entity/person MANISH KUMAR AGARWAL

History of entity/person PRIYANKA GOEL
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.1,80,86,876
CANARA BANK

23-SEP-2024
 
12
History of entity/person B R TRADING CO.  
History of entity/person SONIYA DEVI
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.14,86,114
CANARA BANK

10-JUL-2023
 
13
History of entity/person B.K.INDUSTRIES  
History of entity/person ASHISH TYAGI

History of entity/person PRADEEP KUMAR
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.61,36,674
CANARA BANK

07-AUG-2019
 
14
History of entity/person B.N.TEXTILES  
History of entity/person BRAHMA NAND SHARMA
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.40,55,564
CANARA BANK

08-MAY-2023
 
15
History of entity/person BABA TRADERS  
History of entity/person MEHRAJUDDIN

History of entity/person PRAMOD KUMAR CHAUDHARY
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.20,74,458
CANARA BANK

20-JUN-2018
 
16
History of entity/person BALAJI CONSTRUCTION CO.  
History of entity/person OM PRAKASH
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.2,43,40,110
CANARA BANK

29-APR-2022
 
17
History of entity/person BARQUAT GARMENTS  
History of entity/person NAFISH HAIDER
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.19,92,385
CANARA BANK

16-NOV-2024
 
18
History of entity/person BHARDWAJ SALES CORP.  
History of entity/person SANTOSH DEVI
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.26,43,930
CANARA BANK

01-JUN-2021
 
19
History of entity/person BINDAL SHUTTER  
History of entity/person KAVITA BINDAL
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.45,31,330
CANARA BANK

22-JUN-2023
 
20
History of entity/person BUNIYAD AGRO MIXING PLANT  
History of entity/person SANJAY KUMAR
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.16,29,841
CANARA BANK

27-AUG-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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