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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
201
History of entity/person INDIAN TECHNOMETAL CO.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

15-NOV-2021
 
202
History of entity/person INTEGRATED LIVESTOCK VILLAGE FARM PVT.LTD.  
  WILFUL DEFAULTER  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

01-OCT-2019
 
203
History of entity/person IQRAR HANDICRAFTS  
History of entity/person IQRAR AHMAD
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.25,36,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

20-MAR-2018
 
204
History of entity/person IS PROTEINS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.63,69,00,000
INDIAN BANK

03-AUG-2022
 
205
History of entity/person ISOLUX CORSAN INDIA ENGINEERING & CONSTRUCTION PVT.LTD.  
History of entity/person ANTONIO MARTINEZ BORRALLO

History of entity/person FEDERICO PEREZ JOFRE DE VILLEGAS
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

14-JUL-2021
 
206
History of entity/person ISOLUX CORSAN INDIA ENGINEERING & CONSTRUCTION PVT.LTD.  
History of entity/person SEBASTIEN PICAUT
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

18-JUL-2021
 
207
History of entity/person J S DESIGNER  
History of entity/person VIKAS MOHAN SINGHAL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021
 
208
History of entity/person J.B.S.ENGINEERING WORKS  
History of entity/person DAYA SHANKAR SHARMA

History of entity/person DEEPAK BANIYAL

History of entity/person LAXMI SHARMA

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

02-MAR-2019
 
209
History of entity/person J.N.ROBOTIC AUTOMATION PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

15-NOV-2021
 
210
History of entity/person JAGAT AGRO COMMODITIES PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-JUL-2019
 
211
History of entity/person JAGAT OVERSEAS  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-JUL-2019
 
212
History of entity/person JAGDAMBA TRADERS  
History of entity/person SHISHAN KUMAR AGGARWAL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.2,35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

13-MAR-2022
 
213
History of entity/person JAGDEEP SINGH & CO.  
History of entity/person DEEPSHIKHA PANWAR (LEGAL HEIR)

History of entity/person DEEPTI SINGH CHAUHAN (LEGAL REPRESENTATIVE)

History of entity/person KULDEEP SINGH (LEGAL HEIR)

History of entity/person MINEE CHAUHAN (LEGAL HEIR)
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
INDIAN BANK

21-DEC-2022
 
214
History of entity/person JAI BHOLE NATH ENTERPRISES PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-JAN-2024
 
215
History of entity/person JAI DURGE TRADING CO.  
History of entity/person RAJESH KUMAR
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

10-JUL-2018
 
216
History of entity/person JAI MAA PAINTS & HARDWARE  
History of entity/person ASHOK MADDAN

History of entity/person LATESH MADAAN

History of entity/person PARDEEP SOOD
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

09-JUL-2020
 
217
History of entity/person JAI MAA SAVITRI EDUCATIONAL SOCIETY  
History of entity/person MOHAN SINGH
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

12-JUL-2019
 
218
History of entity/person JAI MAA SAVITRI EDUCATIONAL SOCIETY  
History of entity/person HANS RAJ SINGHAL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

12-JUL-2019
 
219
History of entity/person JAI MAA SAVITRI EDUCATIONAL SOCIETY  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

12-JUL-2019
 
220
History of entity/person JAI MAA SAVITRI EDUCATIONAL SOCIETY  
History of entity/person BRIJ KISHOR GOYAL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

12-JUL-2019
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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