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 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
521
History of entity/person XALTA INFRASTRUCTURE & SERVICES 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 		 
522
History of entity/person YARIKH REALTORS PVT.LTD.  
History of entity/person ANIL KUMAR MEHTA

History of entity/person ARVIND PANDE

History of entity/person SURYA DATTA SHARMA

History of entity/person TULSI DAS ARORA
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

07-AUG-2020 		 
523
History of entity/person YARIKH REALTORS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

24-JUL-2019 		 
524
History of entity/person YUVARAJ POWER PROJECTS LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-SEP-2021 		 
525
History of entity/person ZEDEK REALTORS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

24-JUL-2019 		 
526
History of entity/person ZEDEK REALTORS PVT.LTD.  
History of entity/person ANIL KUMAR MEHTA

History of entity/person ARVIND PANDE

History of entity/person SURYA DATTA SHARMA

History of entity/person TULSI DAS ARORA
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

07-AUG-2020 		 
527
History of entity/person ZENICA LIFESTYLE PVT.LTD.  
History of entity/person BALBINDER KAUR TODD

History of entity/person DILRAJ SINGH TODD

History of entity/person MANDHIR SINGH TODD

History of entity/person RASHPAL SINGH TODD
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.15,00,00,000
ICICI BANK LTD.

14-SEP-2021 		 
528
History of entity/person ZOOM VALLABH STEEL LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

21-AUG-2015 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Last  
Page 27 of 27  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top