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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 09-APR-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.

PERSONS: SHOW CAUSE NOTICE ISSUED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person AMIT AHLAWAT (AKA.AMIT AHLAWAT)  
History of entity/person RGV INFRA PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.3,72,00,000
INDIAN BANK

07-MAY-2022 		 
42
History of entity/person AMIT ARORA  
History of entity/person GAGAN DISTILLERS & BEVERAGES PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

16-JUN-2021 		 
43
History of entity/person AMIT ARORA  
History of entity/person RAJ KUMAR,M/S
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

16-JUN-2021 		 
44
History of entity/person AMIT ARORA  
History of entity/person AVINASH DODA,M/S
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

16-JUN-2021 		 
45
History of entity/person AMIT DODA  
History of entity/person D VANSH ENTERPRISES
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

12-SEP-2023 		 
46
History of entity/person AMIT GUPTA  
History of entity/person SAUMYA FASHION HOUSE
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-SEP-2021 		 
47
History of entity/person AMIT JAIN  
History of entity/person KEMFLO POWER PVT.LTD.

History of entity/person ARISE INDIA LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

11-SEP-2020 		 
48
History of entity/person AMIT JAIN  
History of entity/person AMIT BROTHERS PVT.LTD.
  		WILFUL DEFAULTER  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

20-JAN-2020 		 
49
History of entity/person AMIT KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021 		 
50
History of entity/person AMIT KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

21-JUN-2024 		 
51
History of entity/person AMIT KUMAR GUPTA  
History of entity/person SKYLARK METALLIC INDIA
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

24-APR-2023 		 
52
History of entity/person AMIT KUMAR SINGH (AKA.AMIT KUMAR)  
History of entity/person JSC STORE
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
INDIAN BANK

21-DEC-2022 		 
53
History of entity/person AMIT PREMNATH KAPANI  
History of entity/person APEX AIM PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.1,83,14,419
PUNJAB NATIONAL BANK

28-AUG-2020 		 
54
History of entity/person AMIT SINGH (AKA.AMIT AHLAWAT)  
History of entity/person RGV INFRA PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.3,72,00,000
INDIAN BANK

07-MAY-2022 		 
55
History of entity/person AMIT SINGH (AKA.AMIT KUMAR SINGH)  
History of entity/person JSC STORE
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
INDIAN BANK

21-DEC-2022 		 
56
History of entity/person AMIT VERMA  
History of entity/person KHUSHBU CATTLE FEED PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.20,47,00,000
BANK OF BARODA

02-MAR-2021 		 
57
History of entity/person AMITABH KEJRIWAL RAMSWAROOP  
History of entity/person INDIA DENIM LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

04-DEC-2019 		 
58
History of entity/person AMITABH PRAKASH SAXENA  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021 		 
59
History of entity/person AMOGH SABHARWAL

(DIN:01286632)  
History of entity/person SIMMTRONICS SEMICONDUCTORS LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

31-JUL-2020 		 
60
History of entity/person AMRISH MASALIA  
History of entity/person NAKSHATRA BRANDS LTD.

History of entity/person GITANJALI GEMS LTD.

History of entity/person NAKSHATRA WORLD LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

30-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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