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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 26-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
61
History of entity/person AMRITA WADHWA  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

05-FEB-2020
 
62
History of entity/person AMUL GABRANI  
History of entity/person TECPRO SYSTEMS LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

10-MAR-2021
 
63
History of entity/person ANAND BHURANA  
History of entity/person TIRUPATI INFRAPROJECTS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

23-OCT-2020
 
64
History of entity/person ANAND KUMAR  
History of entity/person GAGAN DISTILLERS & BEVERAGES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

16-JUN-2021
 
65
History of entity/person ANAND VASANT RAUT  
History of entity/person SQ SQUEEZERS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

04-DEC-2017
 
66
History of entity/person ANANYA AGARWAL  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

15-NOV-2021
 
67
History of entity/person ANDAJ JOHAR  
History of entity/person PROFESSIONAL PEOPLE PVT.LTD.

History of entity/person GOODLUCK CARBON PVT.LTD.

History of entity/person PLUS ONE PLANNERS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

02-JAN-2021
 
68
History of entity/person ANGELINE NGUYEN  
History of entity/person ANM ENTERPRISES PVT.LTD.

History of entity/person NEESHAL TRADING PVT.LTD.

History of entity/person FIRESTONE TRADING PVT.LTD.

History of entity/person MAK BUSINESS ENTERPRISE PVT.LTD.

History of entity/person FIRESTAR INTERNATIONAL PVT.LTD.

History of entity/person NDM ENTERPRISES PVT.LTD.

History of entity/person BENTLEY PROPERTIES PVT.LTD.

History of entity/person PAUNDRA ENTERPRISES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

11-MAR-2020
 
69
History of entity/person ANIL BHATIA  
History of entity/person DESH RAJ KARAN KUMAR,M/S
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-JAN-2016
 
70
History of entity/person ANIL GOEL  
History of entity/person GAGAN DISTILLERS & BEVERAGES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

16-JUN-2021
 
71
History of entity/person ANIL JINDAL  
History of entity/person BTL HOLDING CO.LTD.

History of entity/person SRS RETREAT SERVICES LTD.

History of entity/person SRS KNOWLEDGE & TECHNOLOGIES PVT.LTD.

History of entity/person SRS IT SOLUTIONS LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

20-SEP-2019
 
72
History of entity/person ANIL KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
73
History of entity/person ANIL KUMAR AGARWAL  
History of entity/person OM INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ICICI BANK LTD.

18-JUN-2021
 
74
History of entity/person ANIL KUMAR AGARWAL  
History of entity/person SHRI BALAJI BEANS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ICICI BANK LTD.

18-JUN-2021
 
75
History of entity/person ANIL KUMAR MEHTA  
History of entity/person PAULO REALTECH PVT.LTD.

History of entity/person ERA INFRA ENGINEERING LTD.

History of entity/person ZEDEK REALTORS PVT.LTD.

History of entity/person YARIKH REALTORS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

07-AUG-2020
 
76
History of entity/person ANIL KUMAR MISHRA  
History of entity/person DHARITRIMAA URJA PVT.LTD.

History of entity/person WORLDS WINDOW ESTATE PVT.LTD.

History of entity/person MAGNIFICO MINERALS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

03-SEP-2021
 
77
History of entity/person ANIL KUMAR SHARMA  
History of entity/person AMRAPALI PRINCELY ESTATE PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.46,65,77,531
SYNDICATE BANK

30-SEP-2019
 
78
History of entity/person ANIL KUNDANLAL DANG  
History of entity/person MULTI-FLEX LAMI-PRINT LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

11-JUL-2019
 
79
History of entity/person ANIL NARAYAN KULKARNI  
History of entity/person AMZEN MACHINES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-SEP-2019
 
80
History of entity/person ANITA  
History of entity/person GIRDHARI LAL JITENDER KUMAR,M/S
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-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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