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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
221
History of entity/person JAI MAA SAVITRI EDUCATIONAL SOCIETY  
History of entity/person RAKESH KUMAR SINGHAL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

12-JUL-2019
 
222
History of entity/person JASKIRAT ENTERPRISES  
History of entity/person BALWINDER SINGH
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

08-DEC-2018
 
223
History of entity/person JAV TRADERS  
History of entity/person AHMED ABDULBHAI JIWANI

History of entity/person JITESH NARAYAN NASHINE

History of entity/person VIJAYKUMAR MANIKRAM GAUTAM
 
WILFUL DEFAULTER  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

27-MAR-2018
 
224
History of entity/person JAY POLYCHEM INDIA LTD.  
History of entity/person HARPREET SINGH

History of entity/person INDERPAL SINGH SANDHU

History of entity/person SANDEEP SINGH MADHOK

History of entity/person SATINDER PAL SINGH MADHOK
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

30-JAN-2021
 
225
History of entity/person JAY POLYCHEM INDIA LTD.  
History of entity/person SANDEEP SINGH MADHOK

History of entity/person SATINDER PAL SINGH MADHOK
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ANDHRA BANK

18-NOV-2019
 
226
History of entity/person JAY POLYCHEM INDIA LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

05-OCT-2021
 
227
History of entity/person JAYPREET KAUR SAWHNEY & CO.  
History of entity/person JAYPREET KAUR SAWHNEY
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

05-NOV-2018
 
228
History of entity/person JINBHUVISH POWER GENERATIONS PVT.LTD.  
History of entity/person ALOK PRABHAT

History of entity/person BRIJ BEHARI TANDON

History of entity/person CHALAM VENKATA DURVASULA

History of entity/person DARSHANA LANJEWAR PRABHAKAR

History of entity/person K.RAVI KUMAR

History of entity/person KYEMIN PARK

History of entity/person MAHESH PRASAD MEHROTRA

History of entity/person MANISH A.MEHTA

History of entity/person NILESH A.MEHTA

History of entity/person PRAMOD KUMAR PASTARLA

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

31-OCT-2019
 
229
History of entity/person JKN INDUSTRIES PVT.LTD.  
History of entity/person HARI CHAND SAINI

History of entity/person NARESH KHATANA

History of entity/person RAKHI KHATANA

History of entity/person SUNIL TANWAR

History of entity/person VIJAY KUMAR PAL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

09-JUL-2020
 
230
History of entity/person JMJ INDUSTRIES PVT.LTD.  
History of entity/person SUNIL JINDAL

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

12-SEP-2017
 
231
History of entity/person JOGINDER PAL DODA,M/S  
History of entity/person JOGINDER PAL DODA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
232
History of entity/person JSC STORE  
History of entity/person AMIT KUMAR SINGH (AKA.AMIT KUMAR)

History of entity/person AMIT SINGH (AKA.AMIT KUMAR SINGH)
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
INDIAN BANK

21-DEC-2022
 
233
History of entity/person K K MILK FRESH INDIA LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
234
History of entity/person K V M STEEL PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

11-DEC-2018
 
235
History of entity/person KALYANI STRUCTURES & HOUSING PVT.LTD.  
History of entity/person DEVENDRA KUMAR DIXIT

History of entity/person HARI OM DIXIT
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

16-MAR-2019
 
236
History of entity/person KAMRAN EXPORTS PVT.LTD.  
History of entity/person HARPREET KAUR

History of entity/person KULTAR SINGH

History of entity/person MAHINDER KAUR

History of entity/person NAVNEET KAUR

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

20-JUL-2020
 
237
History of entity/person KARAM APPARELS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-SEP-2021
 
238
History of entity/person KARNA AUTOMOBILES PVT.LTD.  
History of entity/person KAUSTUV RAY
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

16-JUL-2021
 
239
History of entity/person KAVED STEEL PRODUCTS PVT.LTD.  
History of entity/person SHAILESH SARASWATE

History of entity/person YOGESH SHASHIKANT SARASWATE
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

28-AUG-2018
 
240
History of entity/person KBJ JEWAL INDUSTRY PVT.LTD.  
History of entity/person JITENDRA G.KAPOOR

History of entity/person MOHIT D.KAMBOJ

History of entity/person SIDDHANT GAJENDRA BAGLE
 
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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