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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-OCT-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.

COMPANIES: SHOW CAUSE NOTICE ISSUED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
421
History of entity/person SHRI VISHNU EATABLES (INDIA) LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
422
History of entity/person SHRIM INDUSTRIES PVT.LTD.  
History of entity/person PRITI SHARMA

History of entity/person SHUBHAM SHARMA

History of entity/person UMA SHANKAR SHARMA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

18-OCT-2022
 
423
History of entity/person SHRIMAN FERRO PVT.LTD.  
History of entity/person ABHISHEK SINGH

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

02-MAR-2020
 
424
History of entity/person SHRINATHJI TRADING CO.  
History of entity/person DEEPAK MITTAL

History of entity/person NISHA BHATIA

History of entity/person RAJ BALA MITTAL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

08-DEC-2018
 
425
History of entity/person SIDDHTHA STEEL TUBES  
History of entity/person MANJU GUPTA

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

21-NOV-2019
 
426
History of entity/person SIDH LAXMI COLLECTION  
History of entity/person AJIT DAWAR

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

02-DEC-2015
 
427
History of entity/person SIDHARTHA BUILDHOME PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB & SIND BANK

04-JAN-2023
 
428
History of entity/person SIDHESHWAR MOTORS PVT.LTD.  
History of entity/person GOBIND KUMAR

History of entity/person SANKET KANDOI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ALLAHABAD BANK

03-JUL-2019
 
429
History of entity/person SIMMTRONICS SEMICONDUCTORS LTD.  
History of entity/person AMOGH SABHARWAL

(DIN:01286632)

History of entity/person BHAVNA SABHARWAL

(DIN:00211339)

History of entity/person INDRAJEET SABHARWAL

(DIN:00211237)
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

31-JUL-2020
 
430
History of entity/person SINGHAL STRIPS LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB & SIND BANK

14-FEB-2023
 
431
History of entity/person SKATERCAT ELECTRONICS & APPLIANCES PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

21-OCT-2023
 
432
History of entity/person SKY WORLD EXIM  
History of entity/person JAI BHAGWAN GUPTA

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

30-SEP-2021
 
433
History of entity/person SKYLARK METALLIC INDIA  
History of entity/person AMIT KUMAR GUPTA

History of entity/person PRAVEEN KUMAR GUPTA

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

24-APR-2023
 
434
History of entity/person SONI ISPAT LTD.  
History of entity/person JAGDISH CHANDRA NAREDI

History of entity/person SARANG SONI

History of entity/person SUNIL ANAND

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

07-SEP-2018
 
435
History of entity/person SQ SQUEEZERS PVT.LTD.  
History of entity/person ANAND VASANT RAUT

History of entity/person ATISH VIKAS SAVE

History of entity/person GOVIND JIWAN GAWAD

History of entity/person HEMANT RAMESH MHATRE

History of entity/person PRIT ANIL PATIL

History of entity/person RAVINDRA PURSHOTTAM PATIL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

04-DEC-2017
 
436
History of entity/person SQUARE TRADEXIM PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021
 
437
History of entity/person SRISHTI FASHION CREATOR  
History of entity/person DIVYA VERMA

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

19-NOV-2020
 
438
History of entity/person SRS FINANCE LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

04-OCT-2018
 
439
History of entity/person SRS IT SOLUTIONS LTD.  
History of entity/person ANIL JINDAL

History of entity/person RAJU BANSAL

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

20-SEP-2019
 
440
History of entity/person SRS KNOWLEDGE & TECHNOLOGIES PVT.LTD.  
History of entity/person ANIL JINDAL

History of entity/person RAJU BANSAL

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

20-SEP-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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