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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
841
History of entity/person SURINDER KUMAR PALTA  
History of entity/person PROFESSIONAL PEOPLE PVT.LTD.

History of entity/person PLUS ONE PLANNERS PVT.LTD.

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

02-JAN-2021
 
842
History of entity/person SURINDER SINGH KALRA  
History of entity/person INDIAN ACOUSTICS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ICICI BANK LTD.

25-JUN-2021
 
843
History of entity/person SURYA DATTA SHARMA  
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
 
844
History of entity/person SUSHANSHU SETHIA  
History of entity/person EASTERN GASES LTD.

History of entity/person HINDUSTHAN SMALL TOOLS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ICICI BANK LTD.

05-AUG-2023
 
845
History of entity/person SUSHIL GOEL  
History of entity/person BDH ENTERPRISES (INDIA)
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021
 
846
History of entity/person SUSHIL KEJRIWAL  
History of entity/person INDIA DENIM LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

04-DEC-2019
 
847
History of entity/person SUSHIL KUMAR  
History of entity/person OM ENTERIORS
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

20-SEP-2021
 
848
History of entity/person SUSHIL KUMAR BHANSALI  
History of entity/person EASTERN GASES LTD.

History of entity/person HINDUSTHAN SMALL TOOLS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ICICI BANK LTD.

05-AUG-2023
 
849
History of entity/person SUSHMA AGGARWAL  
History of entity/person SHREE TARA AGRO FOODS
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB & SIND BANK

25-AUG-2023
 
850
History of entity/person SUTAPA MITRA  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
851
History of entity/person SWETA CHANDRA  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
852
History of entity/person T.S.BHATTACHARYA  
History of entity/person ESS DEE ALUMINIUM LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

30-JUL-2020
 
853
History of entity/person TANU JAIN  
History of entity/person MAXOUT INFRASTRUCTURES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

17-FEB-2021
 
854
History of entity/person TAPAS MITRA  
History of entity/person BALAJI HI-TECH CONSTRUCTION PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

15-JUL-2019
 
855
History of entity/person TAPAS MITRA  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
856
History of entity/person TEJAS K.SHAH  
History of entity/person KJEET STEEL INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
INDIAN BANK

21-JUN-2024
 
857
History of entity/person TEJINDER SINGH CHEEMA  
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
 
858
History of entity/person TULSI DAS ARORA  
History of entity/person ZEDEK REALTORS PVT.LTD.

History of entity/person ERA INFRA ENGINEERING LTD.

History of entity/person YARIKH REALTORS PVT.LTD.

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

07-AUG-2020
 
859
History of entity/person TULSI DAS ARORA  
History of entity/person ERA INFRA ENGINEERING LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-SEP-2019
 
860
History of entity/person TUSHAR GOEL  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

29-SEP-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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