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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
741
History of entity/person SAURABH AGARWAL  
History of entity/person ROYAL INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

30-JUN-2013
 
742
History of entity/person SAURABH KUMAR TYAGI  
History of entity/person KRISHNA ASSETS DEVELOPERS PVT.LTD.

History of entity/person RESHU CORPORATE ENTERPRISES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

20-SEP-2021
 
743
History of entity/person SAURABH MITTAL  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

06-SEP-2024
 
744
History of entity/person SBHINSV P.PANDEY  
History of entity/person L K INDUSTRIES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

02-FEB-2019
 
745
History of entity/person SEBASTIEN PICAUT  
History of entity/person ISOLUX CORSAN INDIA ENGINEERING & CONSTRUCTION PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

18-JUL-2021
 
746
History of entity/person SEEMA KUMARI  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
747
History of entity/person SEEMA SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021
 
748
History of entity/person SEEMA SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

18-SEP-2018
 
749
History of entity/person SEEMA VERMA  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021
 
750
History of entity/person SHAHID JAMAL  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

20-SEP-2021
 
751
History of entity/person SHAILESH SARASWATE  
History of entity/person KAVED STEEL PRODUCTS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

28-AUG-2018
 
752
History of entity/person SHAKUNTALA AGARWAL  
History of entity/person HARIKRIPA BUSINESS VENTURE PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

28-JAN-2021
 
753
History of entity/person SHAKUNTALA DEVI  
History of entity/person ESSA TEA TRADERS
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ALLAHABAD BANK

04-APR-2018
 
754
History of entity/person SHALENDER SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

08-JUL-2021
 
755
History of entity/person SHALENDRI TRIVEDI  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-SEP-2021
 
756
History of entity/person SHAM SUNDER DHAWAN  
History of entity/person FEDDERS ELECTRIC & ENGINEERING LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ICICI BANK LTD.

18-JUN-2021
 
757
History of entity/person SHANTANU PRAKASH  
History of entity/person EDUCOMP SOLUTIONS LTD.

History of entity/person EDUCOMP INFRASTRUCTURE & SCHOOL MANAGEMENT LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

24-MAY-2022
 
758
History of entity/person SHARDA AGARWAL  
History of entity/person NUTECH STEEL LTD.

History of entity/person ASIA PACIFIC CONTINENTAL LTD.

History of entity/person SHRI LAKSHMI DEFENCE SOLUTIONS LTD.

History of entity/person SHRI LAKSHMI COTSYN LTD.

History of entity/person GALAXY CAPITAL FINANCE LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

03-NOV-2020
 
759
History of entity/person SHASHANK SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021
 
760
History of entity/person SHASHI PRABHA MISHRA  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-SEP-2021
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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