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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
761
History of entity/person SHATIDEVI KANHAIYALAL MUNDHRA  
History of entity/person DEVIKA CREATION
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

07-OCT-2019 		 
762
History of entity/person SHEETAL BABBAR  
History of entity/person FARYAAD AGRO FOODS PROCESSING UNIT
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

12-SEP-2023 		 
763
History of entity/person SHEIKH ABDUL RAASHID  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021 		 
764
History of entity/person SHEOPAL YADAV  
History of entity/person ADVANCE NAVOTPAD SURFACTANTS LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

30-SEP-2019 		 
765
History of entity/person SHIKHER BHANDARI  
History of entity/person APEX MEDITEK SYSTEMS
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021 		 
766
History of entity/person SHIMPI  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021 		 
767
History of entity/person SHISHAN KUMAR AGGARWAL  
History of entity/person MANGLA TRADING CORP.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

17-NOV-2021 		 
768
History of entity/person SHISHAN KUMAR AGGARWAL  
History of entity/person JAGDAMBA TRADERS
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.2,35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

13-MAR-2022 		 
769
History of entity/person SHISHIR SHIVAJI HIRAY  
History of entity/person TOPWORTH PIPES & TUBES PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

12-SEP-2018 		 
770
History of entity/person SHIV KUMAR CHAUDHARY  
History of entity/person INDIA DENIM LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

04-DEC-2019 		 
771
History of entity/person SHIV KUMAR SHARMA  
History of entity/person S K SALES CORP.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021 		 
772
History of entity/person SHIV LAL DODA (AKA.SHIV LAL)  
History of entity/person AVINASH DODA,M/S
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

16-JUN-2021 		 
773
History of entity/person SHIV LAL DODA (AKA.SHIV LAL)  
History of entity/person DODA WINES
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

12-SEP-2023 		 
774
History of entity/person SHIV LAL DODA (AKA.SHIV LAL)  
History of entity/person RAJ KUMAR,M/S
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

16-JUN-2021 		 
775
History of entity/person SHIV LAL DODA (AKA.SHIV LAL)  
History of entity/person GAGAN DISTILLERS & BEVERAGES PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

16-JUN-2021 		 
776
History of entity/person SHIV PRIYA  
History of entity/person AMRAPALI PRINCELY ESTATE PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.46,65,77,531 ALONG WITH OTHER ENTITIES/PERSONS
SYNDICATE BANK

30-SEP-2019 		 
777
History of entity/person SHIV SAREEN  
History of entity/person SIDH LAXMI COLLECTION
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

02-DEC-2015 		 
778
History of entity/person SHIVAM  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021 		 
779
History of entity/person SHUBHAM 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 		 
780
History of entity/person SHUBHAM SHARMA  
History of entity/person SHRIM INDUSTRIES PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

18-OCT-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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