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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 22-JAN-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
801
History of entity/person SUBRAMANIAM RAMESH  
History of entity/person AMZEN MACHINES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-SEP-2019
 
802
History of entity/person SUDESH DEVI  
History of entity/person SUNSHINE TEXTILES
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
INDIAN BANK

06-JAN-2024
 
803
History of entity/person SUDHIR A.MEHTA  
History of entity/person GITANJALI GEMS LTD.

History of entity/person NAKSHATRA WORLD LTD.

History of entity/person NAKSHATRA BRANDS LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

30-SEP-2019
 
804
History of entity/person SUHANI DODA  
History of entity/person GAGAN WINE TRADE & FINANCERS LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

16-JUN-2021
 
805
History of entity/person SUJAY UDAY DESAI  
History of entity/person FROST INTERNATIONAL LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2019
 
806
History of entity/person SUJIT RANJAN KUMAR  
History of entity/person BLUEPINE ENGICON PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

21-SEP-2022
 
807
History of entity/person SUKEN KUMUDCHANDRA MEHTA  
History of entity/person KUMUDCHANDRA D.MEHTA,M/S
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

22-APR-2019
 
808
History of entity/person SUMAN BANIYAL  
History of entity/person J.B.S.ENGINEERING WORKS
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

02-MAR-2019
 
809
History of entity/person SUMAN BANYAL  
History of entity/person BANJOSH EXPORTS PVT.LTD.

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

02-MAR-2019
 
810
History of entity/person SUMAN 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
 
811
History of entity/person SUMAN YADAV  
History of entity/person RIDDHI SIDDHI ENTERPRISES
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

09-OCT-2019
 
812
History of entity/person SUMAN YADAV  
History of entity/person RADHE KRISHNA TRANSPORT CARRIER CO.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
INDIAN BANK

20-JUN-2022
 
813
History of entity/person SUMEDHA GUPTA  
History of entity/person SKYLARK METALLIC INDIA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

24-APR-2023
 
814
History of entity/person SUNANDA  
History of entity/person SHAKTI BHOG FOODS LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-AUG-2019
 
815
History of entity/person SUNIL ANAND  
History of entity/person SONI ISPAT LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

07-SEP-2018
 
816
History of entity/person SUNIL JINDAL  
History of entity/person JMJ INDUSTRIES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

12-SEP-2017
 
817
History of entity/person SUNIL JINDAL  
History of entity/person BTL HOLDING CO.LTD.

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

History of entity/person SRS RETREAT SERVICES LTD.

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

20-SEP-2019
 
818
History of entity/person SUNIL KUMAR  
History of entity/person BLUEPINE ENGICON PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

21-SEP-2022
 
819
History of entity/person SUNIL KUMAR  
History of entity/person BABA BHUMAN SHAH JI INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

12-DEC-2023
 
820
History of entity/person SUNIL KUMAR  
History of entity/person SHRI BALAJI HI-TECH CONSTRUCTIONS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

12-JUL-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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