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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 30-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 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 		 
302
History of entity/person VRINDAVAN MALL  
History of entity/person MANOJ KUMAR (CO-BORROWER)

History of entity/person NEELAM (CO-BORROWER)
  		DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.71,35,164
ANAND RATHI GLOBAL FINANCE LTD.

18-JUN-2025 		 
303
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 		 
304
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 		 
305
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 		 
306
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 		 
307
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 		 
308
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 		 
309
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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