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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 09-APR-2025

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.

PERSONS: SHOW CAUSE NOTICE ISSUED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person AJAY SHANKAR LAL MITTAL  
History of entity/person ARSHIYA LTD.

History of entity/person ARSHIYA NORTHERN FTWZ LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-AUG-2019
 
22
History of entity/person AJAY TAYAL  
History of entity/person ESS AAY FASHION (INDIA) PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

02-DEC-2015
 
23
History of entity/person AJEET SINGH  
History of entity/person GANESH ENTERPRISES
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

05-OCT-2021
 
24
History of entity/person AJIT DAWAR  
History of entity/person SIDH LAXMI COLLECTION
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

02-DEC-2015
 
25
History of entity/person AKHIL AGRAWAL  
History of entity/person HARIKRIPA BUSINESS VENTURE PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

28-JAN-2021
 
26
History of entity/person AKHIL DHAUNDIYAL  
History of entity/person ARISE REINFORCEMENT PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB & SIND BANK

20-AUG-2022
 
27
History of entity/person AKHILESH KUMAR  
History of entity/person T & S LOGISTICS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

08-JAN-2019
 
28
History of entity/person AKHILESH KUMAR  
History of entity/person A.K.OVERSEAS
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

04-SEP-2022
 
29
History of entity/person AKRESH GARG  
History of entity/person BNG TRADE LINKS PVT.LTD.

History of entity/person UNIGREEN GLOBAL PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-SEP-2019
 
30
History of entity/person ALAKA DAS  
History of entity/person SHIRIDI ENTERPRISES
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

05-OCT-2021
 
31
History of entity/person ALKA GOYAL  
History of entity/person SURYA PHARMACEUTICAL LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB & SIND BANK

18-AUG-2018
 
32
History of entity/person ALKA GOYAL  
History of entity/person SURYA PHARMACEUTICAL LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.2,38,65,00,000
INDIAN BANK

06-FEB-2022
 
33
History of entity/person ALKA RANI  
History of entity/person SHIVAM CONSTRUCTION
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

05-OCT-2021
 
34
History of entity/person ALOK PRABHAT  
History of entity/person RUSHABHA FORGINGS PVT.LTD.

History of entity/person JINBHUVISH POWER GENERATIONS PVT.LTD.

History of entity/person NAM FORGING ALLOYS

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

31-OCT-2019
 
35
History of entity/person AMANDEEP SINGH  
History of entity/person AMAN INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB & SIND BANK

14-OCT-2021
 
36
History of entity/person AMANDEEP SINGH SARAN  
History of entity/person TIRUPATI INFRAPROJECTS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

23-OCT-2020
 
37
History of entity/person AMANDEEP SINGLA  
History of entity/person ARJUN AGRO FOODS
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
38
History of entity/person AMARJIT SINGH KALRA  
History of entity/person INDIAN ACOUSTICS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ICICI BANK LTD.

25-JUN-2021
 
39
History of entity/person AMENDRA KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-SEP-2021
 
40
History of entity/person AMIR TOHID FURNITUREWALA  
History of entity/person HANJER BIOTECH ENERGIES SURAT PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

08-OCT-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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