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-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
441
History of entity/person SRS MODERN SALES LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

14-AUG-2021
 
442
History of entity/person SRS MODERN SALES LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021
 
443
History of entity/person SRS REAL INFRASTRUCTURE LTD.

(PAN:AABCM2396R)  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

17-APR-2022
 
444
History of entity/person SRS RETREAT SERVICES LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021
 
445
History of entity/person SRS RETREAT SERVICES 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
 
446
History of entity/person SSMP INDUSTRIES LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

05-OCT-2021
 
447
History of entity/person STANDARD FARMS PVT.LTD.  
History of entity/person NAYAN NAVIN RAHEJA

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

20-JUL-2019
 
448
History of entity/person STERLING BIOTECH LTD.  
History of entity/person CHETAN JAYANTILAL SANDESARA

History of entity/person MAYURIBEN HITESHBHAI PATEL

History of entity/person NITIN JAYANTILAL SANDESARA

History of entity/person PRIYADARSHANBHAI BHIMBHAI MEHTA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB & SIND BANK

10-OCT-2020
 
449
History of entity/person STERLING SEZ & INFRASTRUCTURE LTD.  
History of entity/person CHETAN JAYANTILAL SANDESARA

History of entity/person MAYURIBEN HITESHBHAI PATEL

History of entity/person NITIN JAYANTILAL SANDESARA

History of entity/person PRIYADARSHANBHAI BHIMBHAI MEHTA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB & SIND BANK

10-OCT-2020
 
450
History of entity/person SUDAR INDUSTRIES LTD.  
History of entity/person GOPI CHELLAPPAN NAIR

History of entity/person MURUGAN MUTHIYA THEVAR
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

30-SEP-2019
 
451
History of entity/person SUDARSHAN STEELS PVT.LTD.  
History of entity/person BEENA GOEL

History of entity/person MAYA DEVI GOEL

History of entity/person PARVEEN KUMAR GOEL

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

05-AUG-2020
 
452
History of entity/person SUDARSHAN TUBES  
History of entity/person OM PRAKASH GUPTA

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

21-NOV-2019
 
453
History of entity/person SUHRIT SERVICES PVT.LTD.  
History of entity/person BINITA PRADHAN

History of entity/person DHIREN TAMANG

History of entity/person MADHAVI SHRESTHA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.1,19,90,44,544
SYNDICATE BANK

28-FEB-2019
 
454
History of entity/person SUNLIGHT BATTERIES  
History of entity/person MOHD.EKLAKH
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

28-SEP-2021
 
455
History of entity/person SUNRISE ELECTRIC MOTORS  
History of entity/person CHAND RANI LUTHRA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ALLAHABAD BANK

09-MAR-2018
 
456
History of entity/person SUNRISE ENTERPRISE  
History of entity/person MOHD.ANWER BAIG
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
INDIAN BANK

04-NOV-2022
 
457
History of entity/person SUNSHINE TEXTILES  
History of entity/person SANJAY KUMAR

History of entity/person SARITA DEVI

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

06-JAN-2024
 
458
History of entity/person SUPER BRIGHT INDUSTRIES  
History of entity/person HITESH KUMAR
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

25-MAY-2022
 
459
History of entity/person SUPERTECH REALTORS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

15-NOV-2021
 
460
History of entity/person SUPERTECH TOWNSHIP PROJECT LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

05-OCT-2021
 
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 23 of 27  
top