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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 22-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.

PERSONS: REDEMPTION NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
741
History of entity/person VIRENDER SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.12,96,180
CANARA BANK

18-MAY-2024
 
742
History of entity/person VIRJEES JAHAN  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE
BANK OF BARODA

06-FEB-2025
 
743
History of entity/person VIRJEES JAHAN  
History of entity/person NEW KWALITY MEAT SHOP
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE
BANK OF BARODA

06-FEB-2025
 
744
History of entity/person VISHAL KATARIA  
History of entity/person VISHAL BOLT HOUSE
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.53,71,123
CANARA BANK

02-JAN-2024
 
745
History of entity/person VISHWANATH VERMA  
History of entity/person PRACHI TRADERS
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.13,93,791
CANARA BANK

02-APR-2024
 
746
History of entity/person VRITIKA  
History of entity/person TAMANNA AGRO INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.38,66,762
CANARA BANK

12-NOV-2024
 
747
History of entity/person WAJID  
History of entity/person SAHIL TRADING CO.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.80,13,528
CANARA BANK

30-OCT-2023
 
748
History of entity/person YADRAM  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.21,69,121
CANARA BANK

09-APR-2024
 
749
History of entity/person YASH PUNDHIR  
History of entity/person MOTHERS CHOICE FROZEN FOODS
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.3,40,62,077
CANARA BANK

17-APR-2020
 
750
History of entity/person YATIN AHUJA  
History of entity/person ZANE BIOTECH
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE
BANK OF BARODA

12-AUG-2024
 
751
History of entity/person YOGENDER AGGARWAL  
History of entity/person YOGENDER AGGARWAL,M/S
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.60,18,147
CANARA BANK

20-JAN-2023
 
752
History of entity/person YOGENDER KUMAR GUPTA  
History of entity/person S.G.INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.1,53,13,843
CANARA BANK

03-APR-2021
 
753
History of entity/person YOGENDER PARTAP SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.4,13,705
CANARA BANK

29-MAR-2008
 
754
History of entity/person YOGENDRA PRASAD  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.12,16,565
CANARA BANK

28-JUL-2022
 
755
History of entity/person YOGENDRA SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.3,76,337
CANARA BANK

06-SEP-2024
 
756
History of entity/person YOGESH BANSAL  
History of entity/person GOPI JEWELLER
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.2,12,07,515
CANARA BANK

12-DEC-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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