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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
821
History of entity/person SUNIL KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

15-NOV-2021
 
822
History of entity/person SUNIL KUMAR GOEL  
History of entity/person SANCHIT ENTERPRISES
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

09-NOV-2016
 
823
History of entity/person SUNIL MISHRA  
History of entity/person ARCHON ENGICON LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

06-DEC-2019
 
824
History of entity/person SUNIL TANWAR  
History of entity/person JKN INDUSTRIES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

09-JUL-2020
 
825
History of entity/person SUNIL VERMA  
History of entity/person FROST INTERNATIONAL LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2019
 
826
History of entity/person SUNITA  
History of entity/person AHLAWAT TRADERS
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

20-SEP-2021
 
827
History of entity/person SUNITA AGARWAL  
History of entity/person ALLIED STRIPS LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-SEP-2019
 
828
History of entity/person SUNITA DODA  
History of entity/person GAGAN DISTILLERS & BEVERAGES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

16-JUN-2021
 
829
History of entity/person SUNITA DODA  
History of entity/person RAJ KUMAR,M/S
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

16-JUN-2021
 
830
History of entity/person SUNITA DODA  
History of entity/person AVINASH DODA,M/S
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

16-JUN-2021
 
831
History of entity/person SUNITA KUMARI  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-SEP-2021
 
832
History of entity/person SUNITA MEHTA  
History of entity/person AMBICA PLASTOPPACK PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ALLAHABAD BANK

05-NOV-2016
 
833
History of entity/person SUNITA SURI  
History of entity/person PRESTOREX INTERNATIONAL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ALLAHABAD BANK

05-NOV-2016
 
834
History of entity/person SURAJ KALRA  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
835
History of entity/person SURAJ KALRA  
History of entity/person ASHOKA SANITARY STORE
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021
 
836
History of entity/person SURESH CHAND JAIN  
History of entity/person MAGPPIE INTERNATIONAL LTD.
 
WILFUL DEFAULTER  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

04-JAN-2024
 
837
History of entity/person SURESH KUMAR GUPTA  
History of entity/person SHRI SIDHDATA ISPAT PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

14-SEP-2020
 
838
History of entity/person SURESH KUMAR GUPTA  
History of entity/person SUDARSHAN TUBES
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

21-NOV-2019
 
839
History of entity/person SURINDER KAUR KALRA  
History of entity/person INDIAN ACOUSTICS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ICICI BANK LTD.

25-JUN-2021
 
840
History of entity/person SURINDER KUMAR  
History of entity/person BABA BHUMAN SHAH JI RICE MILLS
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-JAN-2024
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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