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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 19-SEP-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.

COMPANIES: SHOW CAUSE NOTICE ISSUED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person BALAJI GROUP  
History of entity/person HIMANSHU SAINI

History of entity/person MAHAVEER PRASAD SAINI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
INDIAN BANK

20-DEC-2023
 
62
History of entity/person BALAJI HI-TECH CONSTRUCTION PVT.LTD.  
History of entity/person GAURAV SINGH

History of entity/person TAPAS MITRA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

15-JUL-2019
 
63
History of entity/person BANJOSH ASSOCIATES  
History of entity/person DEEPAK BANYAL

History of entity/person KAMAL JOSHI

History of entity/person SUMAN BANYAL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

02-MAR-2019
 
64
History of entity/person BANJOSH EXPORTS PVT.LTD.  
History of entity/person DEEPAK BANYAL

History of entity/person KAMAL JOSHI

History of entity/person SUMAN BANYAL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

02-MAR-2019
 
65
History of entity/person BANSI SWEETS  
History of entity/person VINITA CHHABRA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-SEP-2021
 
66
History of entity/person BASE CORP.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

28-AUG-2021
 
67
History of entity/person BDH ENTERPRISES (INDIA)  
History of entity/person SUSHIL GOEL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021
 
68
History of entity/person BEECHAMS ACE MART PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
69
History of entity/person BENTLEY PROPERTIES PVT.LTD.  
History of entity/person ANGELINE NGUYEN

History of entity/person NIRAV DEEPAK MODI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

11-MAR-2020
 
70
History of entity/person BEST DEAL GENERAL TRADING PVT.LTD.  
History of entity/person DINESH GUPTA

History of entity/person MOHINDER PAL JINDAL

History of entity/person POONAM GUPTA

History of entity/person POTAN DEVI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

09-DEC-2020
 
71
History of entity/person BEST DEAL HOUSING & CONSTRUCTIONS PVT.LTD.  
History of entity/person DINESH GUPTA

History of entity/person MOHINDER PAL JINDAL

History of entity/person POONAM GUPTA

History of entity/person POTAN DEVI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

09-DEC-2020
 
72
History of entity/person BEST FOODS LTD.  
History of entity/person DINESH GUPTA

History of entity/person MOHINDER PAL JINDAL

History of entity/person POONAM GUPTA

History of entity/person POTAN DEVI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

09-DEC-2020
 
73
History of entity/person BEST SUGAR PVT.LTD.  
History of entity/person DINESH GUPTA

History of entity/person MOHINDER PAL JINDAL

History of entity/person POONAM GUPTA

History of entity/person POTAN DEVI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

09-DEC-2020
 
74
History of entity/person BHARAT EXPORTS OVERSEAS  
History of entity/person GURPRIT SINGH SAWHNEY

History of entity/person JAYPREET KAUR SAWHNEY
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

05-NOV-2018
 
75
History of entity/person BHARAT RICE MILLS  
History of entity/person DINESH GUPTA

History of entity/person MOHINDER PAL JINDAL

History of entity/person POONAM GUPTA

History of entity/person POTAN DEVI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

09-DEC-2020
 
76
History of entity/person BHARATI DEFENCE & INFRASTRUCTURE LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

05-OCT-2021
 
77
History of entity/person BHUSHAN ENERGY LTD.  
History of entity/person BHUSHAN SINGAL

History of entity/person NEERAJ SINGAL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-SEP-2019
 
78
History of entity/person BHUSHAN POWER & STEEL LTD.  
History of entity/person AARTI SINGAL

History of entity/person SANJAY SINGAL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-AUG-2019
 
79
History of entity/person BIMLA MARU FASHIONS PVT.LTD.  
History of entity/person BIMLA MAHESHWARI

History of entity/person GOPAL DASS MAHESHWARI

History of entity/person RITU SHREE SOMANI

History of entity/person SANJAY MAHESHWARI

History of entity/person SHWETA MAHESHWARI

History of entity/person YOGESH MAHESHWARI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

19-JUL-2019
 
80
History of entity/person BIRLA AIRCON INFRASTRUCTURE PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

06-SEP-2018
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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