If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 31-AUG-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
261
History of entity/person VINAY CONSTRUCTION  
History of entity/person LAKHAN SINGH (CO-BORROWER)

History of entity/person REENA (CO-BORROWER)
  		DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.40,25,722
ANAND RATHI GLOBAL FINANCE LTD.

13-AUG-2025 		 
262
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 		 
263
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 		 
264
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 		 
265
History of entity/person YENGEL TRADERS  
History of entity/person ANIL KUMAR SHAH
  		DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.28,72,652
CANARA BANK

12-MAR-2025 		 
266
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 		 
267
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 		 
268
History of entity/person YUVRAJ STEEL REPAIRING WORKS  
History of entity/person MANGE RAM

History of entity/person RAM PYARI (CO-BORROWER)
  		DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.5,28,824
CANARA BANK

25-MAR-2025 		 
269
History of entity/person ZANE BIOTECH  
History of entity/person YATIN AHUJA
  		DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE
BANK OF BARODA

12-AUG-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Last  
Page 14 of 14  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top