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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.

PERSONS: REDEMPTION NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person ALIMUDDIN  
History of entity/person AYAM DECORATORS
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.11,61,914
CANARA BANK

16-APR-2021
 
22
History of entity/person ALKA NAGPAL  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.13,23,929
CANARA BANK

02-DEC-2024
 
23
History of entity/person AMAN KUMAR RATHORE  
History of entity/person MUNNI DEVI SHIKSHA SAMITTI
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.72,66,232
CANARA BANK

22-MAY-2019
 
24
History of entity/person AMANDEEP TYAGI  
History of entity/person JAI SHREE RAM INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.1,40,49,122
CANARA BANK

06-AUG-2019
 
25
History of entity/person AMAR SINGH  
History of entity/person PRACHI CONSTRUCTION
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.31,35,334
CANARA BANK

28-FEB-2025
 
26
History of entity/person AMARJEET SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.45,09,955
PUNJAB & SIND BANK

23-DEC-2024
 
27
History of entity/person AMIT GUPTA  
History of entity/person GOLDEN ARC PVT.LTD.

History of entity/person AERENS GOLDSOUK INTERNATIONAL LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE
BANK OF BARODA

07-OCT-2022
 
28
History of entity/person AMIT KUMAR SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.56,25,427
PUNJAB & SIND BANK

18-JUL-2017
 
29
History of entity/person AMIT SHARMA  
History of entity/person FAB ENGINEERS
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.37,59,360
CANARA BANK

26-NOV-2018
 
30
History of entity/person AMIT SHARMA  
History of entity/person S D PATTERN & ENGG.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.6,67,718
CANARA BANK

06-JUN-2025
 
31
History of entity/person AMRENDRA SINGH  
History of entity/person ADITI GRANITES & MINERALS
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.90,50,678
CANARA BANK

02-DEC-2024
 
32
History of entity/person AMRESHWATI  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.46,76,119
PUNJAB & SIND BANK

09-SEP-2014
 
33
History of entity/person ANAND KUMAR BANSAL  
History of entity/person ANJNEY LOYS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.17,41,49,408
PUNJAB & SIND BANK

28-MAY-2025
 
34
History of entity/person ANIL KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.4,10,325
CANARA BANK

04-SEP-2024
 
35
History of entity/person ANIL KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.40,73,924
CANARA BANK

17-FEB-2016
 
36
History of entity/person ANIL KUMAR JAIN  
History of entity/person SHREE SURYA AGRO INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.3,78,55,070
CANARA BANK

25-MAR-2025
 
37
History of entity/person ANIL KUMAR SHAH  
History of entity/person YENGEL TRADERS
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.28,72,652
CANARA BANK

12-MAR-2025
 
38
History of entity/person ANIL KUMAR SINGH  
History of entity/person MAA VINDHYAVASHNI BIOFERTLIZERS
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.47,01,757
CANARA BANK

15-JUL-2023
 
39
History of entity/person ANIL NARAYAN  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.59,88,002
BANK OF BARODA

10-DEC-2024
 
40
History of entity/person ANIL SOOD  
History of entity/person PRANAV COMTECH PVT.LTD.

History of entity/person TECON PROJECTS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.19,98,30,757
CANARA BANK

20-MAR-2025
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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