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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 11-AUG-2026

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
701
History of entity/person SANDEEP SINGH MADHOK  
History of entity/person JAY POLYCHEM INDIA LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ANDHRA BANK

18-NOV-2019
 
702
History of entity/person SANDEEP SINGH MADHOK  
History of entity/person JAY POLYCHEM INDIA LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

30-JAN-2021
 
703
History of entity/person SANGEETA AGRAWAL  
History of entity/person RAMDEO POLYSTERS PVT.LTD.

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

15-SEP-2020
 
704
History of entity/person SANGEETA MAHESHWARI  
History of entity/person ELECTRONICS PLAZA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

29-SEP-2021
 
705
History of entity/person SANGITA BHARADWAJ  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

12-MAR-2018
 
706
History of entity/person SANJAY ARORA  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021
 
707
History of entity/person SANJAY BHASIN  
History of entity/person OLIVER ENGINEERING PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-SEP-2019
 
708
History of entity/person SANJAY KUMAR  
History of entity/person SUNSHINE TEXTILES
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
INDIAN BANK

06-JAN-2024
 
709
History of entity/person SANJAY MAHESHWARI  
History of entity/person BIMLA MARU FASHIONS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

19-JUL-2019
 
710
History of entity/person SANJAY SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
711
History of entity/person SANJAY SINGAL  
History of entity/person BHUSHAN POWER & STEEL LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-AUG-2019
 
712
History of entity/person SANJAY TAYAL  
History of entity/person ESS AAY FASHION (INDIA) PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

02-DEC-2015
 
713
History of entity/person SANJEEV ANAND  
History of entity/person WIANXX IMPEX PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

20-JUL-2019
 
714
History of entity/person SANJEEV GOEL  
History of entity/person TOPWORTH PIPES & TUBES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

12-SEP-2018
 
715
History of entity/person SANJEEV KUMAR  
History of entity/person MANGLA FOODS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB & SIND BANK

14-OCT-2021
 
716
History of entity/person SANJEEV KUMAR DIXIT  
History of entity/person FUTURE TAP SANITATION
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ALLAHABAD BANK

05-NOV-2016
 
717
History of entity/person SANJEEV VERMA  
History of entity/person WRAP FABRICS
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.3,32,67,902 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

16-FEB-2022
 
718
History of entity/person SANJU MOHAN  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

03-JUN-2020
 
719
History of entity/person SANKET KANDOI  
History of entity/person SIDHESHWAR MOTORS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ALLAHABAD BANK

03-JUL-2019
 
720
History of entity/person SANT LAL AGARWAL  
History of entity/person TIRUPATI INFRAPROJECTS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

14-MAY-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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