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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 11-FEB-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
401
History of entity/person SHIVJI THE TIMBER HOUSE  
History of entity/person PRIYANKA TANWAR
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-JUL-2021
 
402
History of entity/person SHLOGAM AGRO PVT.LTD.  
History of entity/person MEETA SAILESH DESAI

History of entity/person MEGHA R.BAKILWAL

History of entity/person NIKHIL ASHOK KUMAR BAKLIWAL

History of entity/person RAHUL ASHOK KUMAR BAKLIWAL

History of entity/person SAILESH AMILAL DESAI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

26-JUL-2019
 
403
History of entity/person SHREE BALAJI AGRO INDUSTRIES  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-JUL-2019
 
404
History of entity/person SHREE BALAJI FAB TEX  
History of entity/person BHERARAM BHUBAJI MALI

History of entity/person HANJAEVI BHERARAM MALI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

27-SEP-2019
 
405
History of entity/person SHREE BANKEY BIHARI ISPAT PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

05-OCT-2021
 
406
History of entity/person SHREE BASANT OILS LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

09-AUG-2021
 
407
History of entity/person SHREE GHANSHYAM AUTO PARTS PVT.LTD.  
History of entity/person KETAN KRISHNAKANT LAKHANI

History of entity/person KRISHNKANT G.LAKHANI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

13-DEC-2018
 
408
History of entity/person SHREE KRISHNA PAPERS PRODUCTS  
History of entity/person RAVI AGARWAL

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

23-JUL-2019
 
409
History of entity/person SHREE SHYAM STEEL  
History of entity/person JAGADISH PRASAD GAJANAND AGARWAL

History of entity/person NARENDRA KUMAR AGARWAL

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

28-MAR-2019
 
410
History of entity/person SHREE SIDDHIVINAYAK GROUP  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

26-JUL-2019
 
411
History of entity/person SHREE TARA AGRO FOODS  
History of entity/person SUSHMA AGGARWAL

History of entity/person VIKRAM AGGARWAL

History of entity/person VISHWA MITTER AGGARWAL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB & SIND BANK

25-AUG-2023
 
412
History of entity/person SHRI BALAJI BEANS PVT.LTD.  
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
 
413
History of entity/person SHRI BALAJI HI-TECH CONSTRUCTIONS PVT.LTD.  
History of entity/person ARUN GOENKA

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

12-JUL-2019
 
414
History of entity/person SHRI LAKSHMI COTSYN 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 JUTHURU VENKATA RAO

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 RAM SHARAN SHRIVASTAVA

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

03-NOV-2020
 
415
History of entity/person SHRI LAKSHMI COTSYN LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

15-NOV-2021
 
416
History of entity/person SHRI LAKSHMI DEFENCE SOLUTIONS 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
 
417
History of entity/person SHRI RAMA AGENCY  
History of entity/person ANOOP KUMAR GUPTA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ALLAHABAD BANK

05-NOV-2016
 
418
History of entity/person SHRI SAI SHYAM INDUSTRIES  
History of entity/person CHAYA JAIN

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

20-SEP-2021
 
419
History of entity/person SHRI SIDHDATA ISPAT PVT.LTD.  
History of entity/person PRADEEP KUMAR GUPTA

History of entity/person RAJESH KUMAR GUPTA

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

14-SEP-2020
 
420
History of entity/person SHRI VINAYAK MANUFACTURING & TRADING CO.  
History of entity/person KRISHNA DEVI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.2,93,92,535 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

17-FEB-2022
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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