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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 17-JAN-2026

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 SHRIGEE AGRO FOODS  
History of entity/person JITESH GOYAL

History of entity/person RITESH KUMAR
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.44,86,73,694
PUNJAB NATIONAL BANK

09-APR-2025
 
302
History of entity/person SIDDHARTH POULTRIES  
History of entity/person SHIKHA

History of entity/person SUDHIR KUMAR

History of entity/person SUSHMA
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.1,26,45,638
CANARA BANK

01-JAN-2024
 
303
History of entity/person SIDDHI TRADING CO.  
History of entity/person SANJEEV GUPTA
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.38,62,502
CANARA BANK

15-JAN-2022
 
304
History of entity/person SIKANDAR CIVIL CONTRACTOR  
History of entity/person SIKANDAR
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.35,01,044
PUNJAB & SIND BANK

29-JAN-2024
 
305
History of entity/person SIWAN AGENCIES  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.1,99,98,899
CANARA BANK

11-JAN-2024
 
306
History of entity/person SOFT ENTERPRISES  
History of entity/person MUKESH KUMAR
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.26,43,930
CANARA BANK

01-JUN-2021
 
307
History of entity/person SOLACE EXPORTS  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.1,85,92,120
PUNJAB & SIND BANK

23-NOV-2015
 
308
History of entity/person SPL INDUSTRIES  
History of entity/person PAWAN KUMAR
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.51,14,219
CANARA BANK

14-OCT-2019
 
309
History of entity/person SRASTI CONSTRUCTION  
History of entity/person RAVINDRA KUMAR SHARMA
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.33,52,806
CANARA BANK

02-NOV-2023
 
310
History of entity/person SRIDHAR INNOVATION  
History of entity/person SMRITI PANDEY
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE
BANK OF BARODA

21-JAN-2025
 
311
History of entity/person STARKCAN  
History of entity/person ADITYA KUMAR
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE
BANK OF BARODA

09-DEC-2024
 
312
History of entity/person STHAPNA BUILDCON PVT.LTD.  
History of entity/person AYUSH AGARWAL

History of entity/person GAGAN AGARWAL

History of entity/person PRAMOD KUMAR AGARWAL

History of entity/person SUDHA AGARWAL

History of entity/person TRISHLA DEVI
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.2,13,37,20,469
CANARA BANK

26-NOV-2019
 
313
History of entity/person SUJAS FASHION  
History of entity/person PUNEET THATAI (LEGAL HEIR)

History of entity/person SAPNA (LEGAL HEIR)
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.1,95,27,688
CANARA BANK

30-JUL-2025
 
314
History of entity/person SUN ENTERPRISES  
History of entity/person MD.KHALID
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.30,82,025
CANARA BANK

11-JAN-2019
 
315
History of entity/person SUNDER PLASTICS  
History of entity/person KAVITA

History of entity/person PRADEEP KUMAR
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.16,35,466
PUNJAB & SIND BANK

21-APR-2022
 
316
History of entity/person SUNNY ENTERPRISES  
History of entity/person MAHESH KUMAR
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.58,08,932
CANARA BANK

05-MAY-2022
 
317
History of entity/person SUNNY TRADERS  
History of entity/person SUNITA RANI
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.47,11,031
BANK OF BARODA

03-SEP-2024
 
318
History of entity/person SURYA AGRO FOODS  
History of entity/person MOHIT GARG

History of entity/person SANJEEV KUMAR
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.4,64,33,220
PUNJAB & SIND BANK

13-JUL-2020
 
319
History of entity/person SURYA RUBBER INDUSTRIES  
History of entity/person SAPNA (LEGAL HEIR)
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.1,95,27,688
CANARA BANK

30-JUL-2025
 
320
History of entity/person TAMANNA AGRO INDUSTRIES  
History of entity/person SNEHLATA (LEGAL HEIR)

History of entity/person TIKSHA (LEGAL HEIR)

History of entity/person TRIPT (LEGAL HEIR)

History of entity/person VRITIKA (LEGAL HEIR)
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.38,66,762
CANARA BANK

12-NOV-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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