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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 16-JUL-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: SHOW CAUSE NOTICE ISSUED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
181
History of entity/person HARYANA PIPE CO.  
History of entity/person BABULAL AGGARWAL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

01-DEC-2015
 
182
History of entity/person HARYANA PIPES CO.  
History of entity/person BABU LAL AGGARWAL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

25-SEP-2021
 
183
History of entity/person HERITAGE INFRCON PVT.LTD.  
History of entity/person DINESH GUPTA

History of entity/person MOHINDER PAL JINDAL

History of entity/person POONAM GUPTA

History of entity/person POTAN DEVI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

09-DEC-2020
 
184
History of entity/person HIMALAYAN MINERAL WATERS PVT.LTD.  
History of entity/person AJAY DOGRA

History of entity/person DEEPTI SAHAI

History of entity/person GEETA AJIT TEKCHAND
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

22-JUL-2020
 
185
History of entity/person HIND AGRO INDUSTRIES LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021
 
186
History of entity/person HIND INDUSTRIES LTD.  
  WILFUL DEFAULTER  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

01-OCT-2019
 
187
History of entity/person HINDUSTHAN SMALL TOOLS PVT.LTD.  
History of entity/person BASANT KUMAR SETHIA

History of entity/person DILIP KUMAR BHATTACHARYYA

History of entity/person SUSHANSHU SETHIA

History of entity/person SUSHIL KUMAR BHANSALI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ICICI BANK LTD.

05-AUG-2023
 
188
History of entity/person HOLYSTAR INFRASTRUCTURE PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

31-MAR-2013
 
189
History of entity/person HOLYSTAR NATURAL RESOURCES PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

10-APR-2013
 
190
History of entity/person HYDERABAD GEMS SEZ LTD.  
History of entity/person MEHUL CHINUBHAI CHOKSI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

11-MAR-2020
 
191
History of entity/person HYDERABAD RING ROAD PROJECT PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ICICI BANK LTD.

05-AUG-2023
 
192
History of entity/person ICAN ENTERPRISES  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

21-APR-2018
 
193
History of entity/person IL & FS FINANCIAL SERVICES LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.5,74,49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

30-JUN-2019
 
194
History of entity/person IL&FS TRANSPORTATION NETWORKS LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

15-JUL-2024
 
195
History of entity/person IMPERIAL FABRICS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

10-AUG-2021
 
196
History of entity/person INDEX SECURITIES & RESEARCH PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-JUL-2019
 
197
History of entity/person INDIA DENIM LTD.  
History of entity/person AMITABH KEJRIWAL RAMSWAROOP

History of entity/person HARSH SUBHASH VAID

History of entity/person KAVITHA BHAT

History of entity/person MAHENDRA SURAJBHAN AGARWAL

History of entity/person PRAKASH CHAND KISHORILAL DALAMIA

History of entity/person RAMNIVAS BHAWARLAL SOMANY

History of entity/person SACHIN KEJRIWAL

History of entity/person SAJJAN KEJRIWAL

History of entity/person SARVAPRIYA BANSAL

History of entity/person SHIV KUMAR CHAUDHARY

History of entity/person SNEHKAR BANSAL

History of entity/person SUSHIL KEJRIWAL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

04-DEC-2019
 
198
History of entity/person INDIA FAB.  
History of entity/person RAJESH KAPOOR
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.3,06,89,613 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

20-DEC-2022
 
199
History of entity/person INDIA WIRE  
History of entity/person HEM CHAND GUPTA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

11-DEC-2018
 
200
History of entity/person INDIAN ACOUSTICS PVT.LTD.  
History of entity/person AMARJIT SINGH KALRA

History of entity/person JAGJIT KAUR KALRA

History of entity/person SURINDER KAUR KALRA

History of entity/person SURINDER SINGH KALRA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ICICI BANK LTD.

25-JUN-2021
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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