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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 20-APR-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
781
History of entity/person SHWETA ASHOK SHUKLA  
History of entity/person MONTAGE PROMOTERS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

22-APR-2019
 
782
History of entity/person SHWETA MAHESHWARI  
History of entity/person BIMLA MARU FASHIONS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

19-JUL-2019
 
783
History of entity/person SHYAM SUNDER SARDA  
History of entity/person MAHAKALESHWAR OILS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ALLAHABAD BANK

04-APR-2018
 
784
History of entity/person SHYAMO SINGH  
History of entity/person BOOM BUYING PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

30-JUL-2020
 
785
History of entity/person SIDDHANT GAJENDRA BAGLE  
History of entity/person KBJ JEWAL INDUSTRY PVT.LTD.

History of entity/person MISHKA GOLD JEWELLERY LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

12-JUL-2019
 
786
History of entity/person SIDDHARTH  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

29-OCT-2020
 
787
History of entity/person SIDDHARTH KUMAR  
History of entity/person SHAKTI BHOG FOODS LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-AUG-2019
 
788
History of entity/person SIDHARTH GOYAL  
History of entity/person RM TRADERS
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-JUL-2021
 
789
History of entity/person SIDHARTH JAIN  
History of entity/person R K INTERNATIONAL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.10,96,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

20-DEC-2022
 
790
History of entity/person SIDHARTH M.BAGRECHA  
History of entity/person ASUTI TRADING PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

21-JUN-2019
 
791
History of entity/person SIMRANJIT KAUR  
History of entity/person AMAN INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB & SIND BANK

14-OCT-2021
 
792
History of entity/person SNEHKAR BANSAL  
History of entity/person INDIA DENIM LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

04-DEC-2019
 
793
History of entity/person SNEHLATA JAIN  
History of entity/person ARISE INDIA LTD.

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

11-SEP-2020
 
794
History of entity/person SONIA  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
795
History of entity/person SONU KHAN  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.17,48,001
CANARA BANK

27-OCT-2023
 
796
History of entity/person SOVIN HEGDE  
History of entity/person OCTOMEC ENGINEERING LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
INDIAN BANK

13-MAR-2017
 
797
History of entity/person SRINIVAS PANIGRAHI  
History of entity/person RUSHABHA FORGINGS PVT.LTD.

History of entity/person JINBHUVISH POWER GENERATIONS PVT.LTD.

History of entity/person NAM FORGING ALLOYS

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

31-OCT-2019
 
798
History of entity/person SUBHASH CHAUDHARY  
History of entity/person VS BUILDCON
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

05-OCT-2021
 
799
History of entity/person SUBHASH DABAS  
History of entity/person TIRUPATI INFRAPROJECTS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

14-MAY-2020
 
800
History of entity/person SUBODH KUMAR SINGH  
History of entity/person T & S LOGISTICS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

08-JAN-2019
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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