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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
301
History of entity/person NUTECH STEEL LTD.  
History of entity/person DEVESH NARAIN GUPTA

History of entity/person DILEEP BAJAJ

History of entity/person G.N.MATHUR

History of entity/person K.D.GUPTA

History of entity/person MATA PRASAD AGARWAL

History of entity/person PAWAN KUMAR AGARWAL

History of entity/person R.K.GARG

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

03-NOV-2020
 
302
History of entity/person NUTRIONEX MANUFACTURERS LTD.  
History of entity/person ANITA GARG

History of entity/person M.DEVASISH GARG

History of entity/person PREM CHANDRA GARG

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

11-FEB-2021
 
303
History of entity/person OBER CONSTRUCTION ENTERPRISES PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-SEP-2021
 
304
History of entity/person OCTOMEC ENGINEERING LTD.  
History of entity/person NAVIN CHANDRA HEGDE

History of entity/person SAMARTH N.HEGDE

History of entity/person SOVIN HEGDE
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
INDIAN BANK

13-MAR-2017
 
305
History of entity/person OLIVER ENGINEERING PVT.LTD.  
History of entity/person ARVIND DHAM

History of entity/person DAVINDER SINGH SODHI

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

06-SEP-2019
 
306
History of entity/person OLYMPIC OIL INDUSTRIES LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
307
History of entity/person OLYMPUS METAL PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

23-AUG-2021
 
308
History of entity/person OM ENTERIORS  
History of entity/person MOHD.HANEEF

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

20-SEP-2021
 
309
History of entity/person OM INDUSTRIES  
History of entity/person ANIL KUMAR AGARWAL

History of entity/person RACHIN BANSAL

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

18-JUN-2021
 
310
History of entity/person OM INTERNATIONAL  
History of entity/person RAM NARAYAN
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ALLAHABAD BANK

04-APR-2018
 
311
History of entity/person OM PRAKASH DEEPAK KUMAR,M/S  
History of entity/person ANKIT MITTAL

History of entity/person DEEPAK MITTAL

History of entity/person RAJ BALA MITTAL

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

08-DEC-2018
 
312
History of entity/person OMIGA INTERNATIONAL  
History of entity/person NAVEEN KUMAR SINGHAL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

19-DEC-2015
 
313
History of entity/person P.M.INDUSTRIES  
History of entity/person MUKESH KUMAR DOOMRA

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

25-JUL-2019
 
314
History of entity/person PATH BREAKING PROJECTS LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-SEP-2021
 
315
History of entity/person PAULO REALTECH PVT.LTD.  
History of entity/person ANIL KUMAR MEHTA

History of entity/person ARVIND PANDE

History of entity/person SURYA DATTA SHARMA

History of entity/person TULSI DAS ARORA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

07-AUG-2020
 
316
History of entity/person PAULO REALTECH PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

24-JUL-2019
 
317
History of entity/person PAUNDRA 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
 
318
History of entity/person PICTO PRINT PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
INDIAN BANK

30-JUL-2023
 
319
History of entity/person PKG MARKETING PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

10-AUG-2021
 
320
History of entity/person PLANNER 4 U  
History of entity/person RANJIT NAIR
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

29-SEP-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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