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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
721
History of entity/person SANT RAM  
History of entity/person ARJUN AGRO FOODS
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
722
History of entity/person SANTOSH KUMAR RAI  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ICICI BANK LTD.

29-OCT-2022
 
723
History of entity/person SANWARMAL BANSAL  
History of entity/person HARIKRIPA BUSINESS VENTURE PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

28-JAN-2021
 
724
History of entity/person SANYOGITA SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021
 
725
History of entity/person SARANG SONI  
History of entity/person SONI ISPAT LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

07-SEP-2018
 
726
History of entity/person SARISH MITTAL  
History of entity/person KSM SPINNING MILLS LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB & SIND BANK

14-OCT-2021
 
727
History of entity/person SARITA DEVI  
History of entity/person SUNSHINE TEXTILES
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
INDIAN BANK

06-JAN-2024
 
728
History of entity/person SAROJ RANI  
History of entity/person SANMAAN RICE MILLS
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

12-DEC-2023
 
729
History of entity/person SAROJBEN KUMUDCHANDRA MEHTA  
History of entity/person KUMUDCHANDRA D.MEHTA,M/S
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

22-APR-2019
 
730
History of entity/person SAROJDEVI AGARWAL  
History of entity/person SHREE SHYAM STEEL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

28-MAR-2019
 
731
History of entity/person SARVAPRIYA BANSAL  
History of entity/person INDIA DENIM LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

04-DEC-2019
 
732
History of entity/person SARVESHWER  
History of entity/person STANDARD FARMS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

20-JUL-2019
 
733
History of entity/person SAT NARAYAN BANSAL  
History of entity/person SHIVA METALS
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

29-SEP-2021
 
734
History of entity/person SATINDER PAL SINGH MADHOK  
History of entity/person JAY POLYCHEM INDIA LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ANDHRA BANK

18-NOV-2019
 
735
History of entity/person SATINDER PAL 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
 
736
History of entity/person SATYA PAUL  
History of entity/person GAGAN DISTILLERS & BEVERAGES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

16-JUN-2021
 
737
History of entity/person SATYABRATA RAY  
History of entity/person ESS DEE ALUMINIUM LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

30-JUL-2020
 
738
History of entity/person SATYAJIT MOHANTY  
History of entity/person AMITY IRON TRADING
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

05-OCT-2021
 
739
History of entity/person SATYANARAIN 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
 
740
History of entity/person SATYENDRA KUMAR BHALLA  
History of entity/person KWALITY LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

03-SEP-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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