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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 26-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
181
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 		 
182
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 		 
183
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 		 
184
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 		 
185
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 		 
186
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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