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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 14-OCT-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
301
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
 
302
History of entity/person ZEE KNITS & WEAVES PVT.LTD.  
History of entity/person ANJU GARG

History of entity/person PAWAN KUMAR GARG
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.14,51,01,585
PUNJAB & SIND BANK

21-APR-2022
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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