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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
261
History of entity/person MAA KATYANI ENTERPRISES  
History of entity/person MANOJ GARG
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

04-MAY-2023
 
262
History of entity/person MAA PITAMBARA COLD STORAGE  
History of entity/person DINESH KUMAR

History of entity/person GIRISH KUMAR

History of entity/person MANISH KUMAR

History of entity/person PREM SINGH

History of entity/person RAVINDRA KUMAR

History of entity/person VIMLESH TYAGI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

12-JUL-2021
 
263
History of entity/person MAA VAISHNO ELECTRICALS  
History of entity/person RAMESH CHAND
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
264
History of entity/person MAGNIFICO MINERALS PVT.LTD.  
History of entity/person ANIL KUMAR MISHRA

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

03-SEP-2021
 
265
History of entity/person MAGPPIE INTERNATIONAL LTD.  
History of entity/person KAILASH CHAND JAIN

History of entity/person MANISH BHASKAR

History of entity/person SURESH CHAND JAIN
 
WILFUL DEFAULTER  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

04-JAN-2024
 
266
History of entity/person MAHAKALESHWAR OILS PVT.LTD.  
History of entity/person NAND KISHORE SARDA

History of entity/person OM PRAKASH MAHESHWARI

History of entity/person SHYAM SUNDER SARDA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ALLAHABAD BANK

04-APR-2018
 
267
History of entity/person MAHAMAYA TRADEX PVT.LTD.  
History of entity/person MURALI LAL AGARWAL

History of entity/person RAKESH KUMAR AGGARWAL

History of entity/person RAMA DEVI AGARWAL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-JUL-2019
 
268
History of entity/person MAK BUSINESS ENTERPRISE PVT.LTD.  
History of entity/person ANGELINE NGUYEN

History of entity/person NIRAV DEEPAK MODI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

11-MAR-2020
 
269
History of entity/person MAM INDUSTRIES  
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
 
270
History of entity/person MANGLA FOODS PVT.LTD.  
History of entity/person MUNISH KUMAR

History of entity/person SANJEEV KUMAR
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB & SIND BANK

14-OCT-2021
 
271
History of entity/person MANGLA TRADING CORP.  
History of entity/person SHISHAN KUMAR AGGARWAL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

17-NOV-2021
 
272
History of entity/person MAX FLEX & IMAGING SYSTEMS LTD.  
History of entity/person PANKAJ HASMUKH JOBALIA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

03-JAN-2019
 
273
History of entity/person MAXOUT INFRASTRUCTURES PVT.LTD.  
History of entity/person NEETU SINGH

History of entity/person PRAMOD KUMAR SINGH

History of entity/person PRAVEEN KUMAR SINGH

History of entity/person RICHA GUPTA

History of entity/person TANU JAIN
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

17-FEB-2021
 
274
History of entity/person METAL MINE ENTERPRISES  
History of entity/person DEVENDRA RASTOGI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

04-JUN-2018
 
275
History of entity/person METALMINE ENTERPRISES  
History of entity/person DEVENDER RASTOGI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
INDIAN BANK

18-AUG-2023
 
276
History of entity/person METALYST FORGINGS LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

04-APR-2024
 
277
History of entity/person METAPHOR EXPORTS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-SEP-2021
 
278
History of entity/person MILLION EXPORTER PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

06-DEC-2021
 
279
History of entity/person MISHKA GOLD JEWELLERY 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
 
280
History of entity/person MONTAGE PROMOTERS PVT.LTD.  
History of entity/person ANUPAMA RAJESH SHUKLA

History of entity/person RAJESH KALICHARAN SHUKLA

History of entity/person SHWETA ASHOK SHUKLA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

22-APR-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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