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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 22-AUG-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
501
History of entity/person VADRAJ CEMENT LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021
 
502
History of entity/person VADRAJ ENERGY (GUJARAT) LTD.  
History of entity/person KRISHNA GOPAL TOSHNIWAL

History of entity/person RISHI KAMLESH AGRAWAL

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

13-MAR-2020
 
503
History of entity/person VANITY ENTERPRISES PVT.LTD.  
History of entity/person RAKESH GUPTA

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

13-DEC-2018
 
504
History of entity/person VARDHA CONSTRUCTIONS  
History of entity/person NARGIS
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-SEP-2021
 
505
History of entity/person VARDHMAN TRADING CO.  
History of entity/person ASHOK KUMAR SHARMA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-DEC-2015
 
506
History of entity/person VARUN INDUSTRIES LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

08-MAR-2018
 
507
History of entity/person VED VATI TEXTILE  
History of entity/person DHIRENDER KUMAR

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

19-MAY-2021
 
508
History of entity/person VHV BEVERAGES PVT.LTD.  
History of entity/person HEAVENT SUDHIR MALHOTRA

History of entity/person HOMI

History of entity/person MEENAKSHI SEHRAWAT

History of entity/person POOJA MALHOTRA

History of entity/person VINOD SEHWAG

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

25-NOV-2020
 
509
History of entity/person VIDHYA BHARTI PRAKASHAN PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

05-MAY-2022
 
510
History of entity/person VIDHYA SHANKAR INVESTMENTS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-JUL-2019
 
511
History of entity/person VIRENDRA JEWELS PVT.LTD.  
History of entity/person KIRAN VERMA

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

23-SEP-2021
 
512
History of entity/person VISION ENGINEERING  
History of entity/person MANISH SONI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.83,00,000
PUNJAB NATIONAL BANK

20-JUL-2022
 
513
History of entity/person VISION ENGINEERING  
History of entity/person MONICA BABBAR
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-DEC-2019
 
514
History of entity/person VS BUILDCON  
History of entity/person RENU CHOUDHARY

History of entity/person SUBHASH CHAUDHARY

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

05-OCT-2021
 
515
History of entity/person WAVELENGTH SYSTEM & SOLUTIONS  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-JUL-2019
 
516
History of entity/person WIANXX IMPEX PVT.LTD.  
History of entity/person RAJEEV ANAND

History of entity/person SANDEEP ANAND

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

20-JUL-2019
 
517
History of entity/person WORLDS WINDOW ESTATE PVT.LTD.  
History of entity/person ANIL KUMAR MISHRA

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

03-SEP-2021
 
518
History of entity/person WRAP FABRICS  
History of entity/person SANJEEV VERMA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.3,32,67,902
INDIAN BANK

16-FEB-2022
 
519
History of entity/person XALTA FOOD & BEVERAGES PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

05-OCT-2021
 
520
History of entity/person XALTA FOOD & BEVERAGES PVT.LTD.  
History of entity/person HEAVENT SUDHIR MALHOTRA

History of entity/person HOMI

History of entity/person MEENAKSHI SEHRAWAT

History of entity/person POOJA MALHOTRA

History of entity/person VINOD SEHWAG

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

25-NOV-2020
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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