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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.

PERSONS: REDEMPTION NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AAMIR  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.5,98,553
CANARA BANK

22-OCT-2018
 
2
History of entity/person AARIF KHAN  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.2,30,146
CANARA BANK

02-AUG-2024
 
3
History of entity/person ABHISHEK DHOUNDIYAL  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.43,93,914
CANARA BANK

04-NOV-2024
 
4
History of entity/person ABHISHEK GUPTA  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.29,63,739
ANAND RATHI GLOBAL FINANCE LTD.

25-OCT-2024
 
5
History of entity/person ABHISHEK KUMAR  
History of entity/person MORSANDA INDANE GRAMIN VITRAK
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.6,48,431
CANARA BANK

08-JAN-2025
 
6
History of entity/person ABHISHEK SANDU  
History of entity/person ADITI GRANITES & MINERALS
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.90,50,678
CANARA BANK

02-DEC-2024
 
7
History of entity/person AJAY KUMAR GUPTA  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.29,63,739
ANAND RATHI GLOBAL FINANCE LTD.

25-OCT-2024
 
8
History of entity/person AJAY KUMAR YADAV  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.23,74,961
CANARA BANK

06-FEB-2024
 
9
History of entity/person AJIT SINGH  
History of entity/person TANNU FOOD TRADING
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.45,07,037
CANARA BANK

20-JAN-2023
 
10
History of entity/person AKHLAQ AHMED  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.3,14,363
CANARA BANK

02-JUL-2024
 
11
History of entity/person ALKA NAGPAL  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.13,23,929
CANARA BANK

02-DEC-2024
 
12
History of entity/person AMAN KUMAR RATHORE  
History of entity/person MUNNI DEVI SHIKSHA SAMITTI
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.72,66,232
CANARA BANK

22-MAY-2019
 
13
History of entity/person AMANDEEP TYAGI  
History of entity/person JAI SHREE RAM INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.1,40,49,122
CANARA BANK

06-AUG-2019
 
14
History of entity/person AMRENDRA SINGH  
History of entity/person ADITI GRANITES & MINERALS
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.90,50,678
CANARA BANK

02-DEC-2024
 
15
History of entity/person ANIL KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.4,10,325
CANARA BANK

04-SEP-2024
 
16
History of entity/person ANIL KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.40,73,924
CANARA BANK

17-FEB-2016
 
17
History of entity/person ANIL KUMAR SINGH  
History of entity/person MAA VINDHYAVASHNI BIOFERTLIZERS
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.47,01,757
CANARA BANK

15-JUL-2023
 
18
History of entity/person ANIL NARAYAN  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.59,88,002
BANK OF BARODA

10-DEC-2024
 
19
History of entity/person ANITA  
History of entity/person MANOJ ENTERPRISES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.91,84,173
CANARA BANK

10-MAY-2022
 
20
History of entity/person ANITA KUMARI  
History of entity/person MUKUL CAB PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.95,68,224
CANARA BANK

02-AUG-2017
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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