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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
461
History of entity/person SUPREME TEX MART LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021
 
462
History of entity/person SUPREME VASAI BHIWANDI TOLLWAYS PVT.LTD.  
History of entity/person VIKRAM B.SHARMA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

17-SEP-2019
 
463
History of entity/person SURYA PHARMACEUTICAL LTD.  
History of entity/person ALKA GOYAL

History of entity/person RAJIV GOYAL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB & SIND BANK

18-AUG-2018
 
464
History of entity/person SURYA PHARMACEUTICAL LTD.  
History of entity/person ALKA GOYAL

History of entity/person RAJIV GOYAL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.2,38,65,00,000
INDIAN BANK

06-FEB-2022
 
465
History of entity/person T & D TRADERS  
History of entity/person ATUL TYAGI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
466
History of entity/person T & S LOGISTICS PVT.LTD.  
History of entity/person AKHILESH KUMAR

History of entity/person RABINDRA KUMAR SINGH

History of entity/person SUBODH KUMAR SINGH
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

08-JAN-2019
 
467
History of entity/person TARA JEWELS LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

05-OCT-2021
 
468
History of entity/person TEAM INTERVENTURE EXPORTS (INDIA) PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

10-JUN-2019
 
469
History of entity/person TECPRO INFRA-PROJECTS LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

27-JUL-2022
 
470
History of entity/person TECPRO SYSTEMS LTD.  
History of entity/person AJAY KUMAR BISHNOI

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

10-MAR-2021
 
471
History of entity/person THEME EXPORT PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

16-DEC-2021
 
472
History of entity/person TILES EMPORIUM  
History of entity/person DEEPAK KALRA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

16-JUN-2021
 
473
History of entity/person TIRUPATI INFRAPROJECTS PVT.LTD.  
History of entity/person SANT LAL AGARWAL

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

14-MAY-2020
 
474
History of entity/person TIRUPATI INFRAPROJECTS PVT.LTD.  
History of entity/person AMANDEEP SINGH SARAN

History of entity/person ANAND BHURANA

History of entity/person HARMANDER SINGH SARAN
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

23-OCT-2020
 
475
History of entity/person TIRUPATI INKS LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-SEP-2021
 
476
History of entity/person TIRUPATI INKS LTD.  
History of entity/person KESHAV BEHARILAL

History of entity/person RAM SHANKAR AGARWAL

History of entity/person SANGEETA AGRAWAL

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

15-SEP-2020
 
477
History of entity/person TIRUPATI MANAGEMENT & INVESTMENT SERVICES PVT.LTD.  
History of entity/person DAMODAR PRAHLAD AGARWAL

History of entity/person DHANANJAY LAXMAN DATAR

History of entity/person KRISHNA GOPAL TOSHNIWAL

History of entity/person PRADEEP KAPOOR

History of entity/person RISHI AGARWAL

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

24-FEB-2021
 
478
History of entity/person TIRUPATI TRADERS  
History of entity/person BRAHMANAND SAHOO
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-OCT-2021
 
479
History of entity/person TOPWORTH PIPES & TUBES PVT.LTD.  
History of entity/person ABHAY NARENDRA LODHA

History of entity/person ASHWIN NARENDRA LODHA

History of entity/person HARSHRAJ SHANTILA BAGMAR

History of entity/person KANCHAN MURARKA

History of entity/person SANJEEV GOEL

History of entity/person SHISHIR SHIVAJI HIRAY

History of entity/person VAIBHAV PRASANNA LODHA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

12-SEP-2018
 
480
History of entity/person TOTEM INFRASTRUCTURE LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

31-MAY-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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