If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
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
281
History of entity/person MP BORDER CHECKPOST DEVELOPMENT CO.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.2,56,40,00,000
INDIAN BANK

07-MAR-2022
 
282
History of entity/person MUKESH TRADERS  
History of entity/person RAJENDRA NAGARDAS SANGHVI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

19-DEC-2018
 
283
History of entity/person MULTI-FLEX LAMI-PRINT LTD.  
History of entity/person ANIL KUNDANLAL DANG
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

11-JUL-2019
 
284
History of entity/person MUNDKA IRON & STEEL CO.PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-SEP-2021
 
285
History of entity/person MVM IMPEX PVT.LTD.  
History of entity/person MANISH GOEL

History of entity/person MUKESH KUMAR GUPTA

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

22-NOV-2019
 
286
History of entity/person NAKSHATRA BRANDS LTD.  
History of entity/person MEHUL CHINUBHAI CHOKSI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

01-SEP-2023
 
287
History of entity/person NAKSHATRA BRANDS LTD.  
History of entity/person A.SHIVARAMAN NAIR

History of entity/person AMRISH MASALIA

History of entity/person DHANESH VRAJLAL SHETH

History of entity/person DINESH GOPALDAS BHATIA

History of entity/person JIGNESH SHAH

History of entity/person JYOTI VORA

History of entity/person MANOJ KUMAR

History of entity/person MEHUL CHINUBHAI CHOKSI

History of entity/person NISHIT MEHTA

History of entity/person PRITI M.CHOKSI

History of entity/person SUDHIRBHAI AMBALAL MEHTA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

30-SEP-2019
 
288
History of entity/person NAKSHATRA BRANDS LTD.  
History of entity/person MEHUL CHINUBHAI CHOKSI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

11-MAR-2020
 
289
History of entity/person NAKSHATRA WORLD LTD.  
History of entity/person A.SHIVARAMAN NAIR

History of entity/person AMRISH MASALIA

History of entity/person DHANESH VRAJLAL SHETH

History of entity/person DINESH GOPALDAS BHATIA

History of entity/person JIGNESH SHAH

History of entity/person JYOTI VORA

History of entity/person MANOJ KUMAR

History of entity/person MEHUL CHINUBHAI CHOKSI

History of entity/person NISHIT MEHTA

History of entity/person PRITI M.CHOKSI

History of entity/person SUDHIRBHAI AMBALAL MEHTA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

30-SEP-2019
 
290
History of entity/person NAM FORGING ALLOYS  
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
 
291
History of entity/person NASHIK MULTI SERVICES SEZ LTD.  
History of entity/person MEHUL CHINUBHAI CHOKSI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

11-MAR-2020
 
292
History of entity/person NATIONAL TRANSMISSION PRODUCTS  
History of entity/person JAGIDSH SINGH BHATI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

14-MAY-2019
 
293
History of entity/person NDM ENTERPRISES 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
 
294
History of entity/person NEELKANTH CONSTRUCTION  
History of entity/person NEERAJ KUMAR
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

05-OCT-2021
 
295
History of entity/person NEESHAL TRADING 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
 
296
History of entity/person NEO INFRASTRUCTURE PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

03-AUG-2021
 
297
History of entity/person NEO INFRASTRUCTURE PVT.LTD.  
History of entity/person NAVNEET BHADLA (AKA.NAVNEET GAUR)

History of entity/person NAVNEET GAUR (AKA.NAVNEET BHADLA)

History of entity/person RAHUL GAUR
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
SYNDICATE BANK

19-MAR-2020
 
298
History of entity/person NISHI TRADEX PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021
 
299
History of entity/person NOBLE STEELS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.11,67,00,000
INDIAN BANK

02-OCT-2022
 
300
History of entity/person NOESIS INDUSTRIES LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

12-DEC-2017
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 15 of 27  
top