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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-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.

PERSONS: REDEMPTION NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
921
History of entity/person VINEY KUMAR HANDA  
History of entity/person SHIVA WOOLLEN INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.4,71,18,671
CANARA BANK

22-MAY-2019
 
922
History of entity/person VINITA TYAGI  
History of entity/person RAJI NON OVEN FIBER FILL,M/S
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.88,61,003
ANAND RATHI GLOBAL FINANCE LTD.

09-AUG-2024
 
923
History of entity/person VINOD CHAND  
History of entity/person ROHIT KING TRADERS

History of entity/person ROHIT ENTERPRISES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.42,21,910
CANARA BANK

06-AUG-2016
 
924
History of entity/person VINOD GOYAL  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.16,52,786
PUNJAB & SIND BANK

02-DEC-2021
 
925
History of entity/person VINOD KUMAR  
History of entity/person MANOJ ENTERPRISES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.91,84,173
CANARA BANK

10-MAY-2022
 
926
History of entity/person VINOD KUMAR VATS  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.4,70,38,073
CANARA BANK

02-FEB-2024
 
927
History of entity/person VINOD KUMAR VATS  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.26,01,425
CANARA BANK

09-APR-2024
 
928
History of entity/person VIPUL KOHLI  
History of entity/person TECON PROJECTS PVT.LTD.

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

20-MAR-2025
 
929
History of entity/person VIRENDER SINGH  
History of entity/person VIRENDER TRADING CO.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.87,74,426
CANARA BANK

11-AUG-2020
 
930
History of entity/person VIRENDER SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.12,96,180
CANARA BANK

18-MAY-2024
 
931
History of entity/person VIRJEES JAHAN  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE
BANK OF BARODA

06-FEB-2025
 
932
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
 
933
History of entity/person VISHAL  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.22,57,965
PUNJAB & SIND BANK

01-NOV-2023
 
934
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
 
935
History of entity/person VISHAL SOOD  
History of entity/person SAHAE ENTERPRISES
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.53,09,679
PUNJAB & SIND BANK

05-DEC-2024
 
936
History of entity/person VISHNU TIWARI  
  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.51,86,111
PUNJAB & SIND BANK

27-MAR-2024
 
937
History of entity/person VISHWAJEET KUMAR SINGH  
History of entity/person DELCO INFRASTUCTURE PROJECTS LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE
INTEC CAPITAL LTD.

04-APR-2020
 
938
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
 
939
History of entity/person VIVEK MATHUR  
History of entity/person EATONN FOODS & BEVERAGES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.4,10,64,425
PUNJAB & SIND BANK

27-SEP-2024
 
940
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
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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