If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
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
861
History of entity/person UDAY JAYANT DESAI  
History of entity/person FROST INTERNATIONAL LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2019
 
862
History of entity/person UMA SHANKAR SHARMA  
History of entity/person SHRIM INDUSTRIES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

18-OCT-2022
 
863
History of entity/person UPENDRA PAL  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-SEP-2021
 
864
History of entity/person UPMA SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

04-NOV-2020
 
865
History of entity/person URMILA AGARWAL  
History of entity/person SHREE KRISHNA PAPERS PRODUCTS
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

23-JUL-2019
 
866
History of entity/person URMILA SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-SEP-2021
 
867
History of entity/person URMILA YADAV  
History of entity/person SAI UDYOG
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
868
History of entity/person VAIBHAV LODHA  
History of entity/person AKSHATA MERCANTILE PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

12-SEP-2018
 
869
History of entity/person VAIBHAV PRASANNA LODHA  
History of entity/person TOPWORTH PIPES & TUBES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

12-SEP-2018
 
870
History of entity/person VARINDER VERMA  
History of entity/person VIRENDRA JEWELS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

23-SEP-2021
 
871
History of entity/person VARUN BHATIA  
History of entity/person OM PRAKASH DEEPAK KUMAR,M/S
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

08-DEC-2018
 
872
History of entity/person VARUN CHOUDHARY  
History of entity/person VS BUILDCON
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

05-OCT-2021
 
873
History of entity/person VARUN TYAGI  
History of entity/person SAI UDYOG
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
874
History of entity/person VARUN VIJAY GUPTA  
History of entity/person DHARAMPAL IRON & STEEL PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

03-JAN-2020
 
875
History of entity/person VEENA RANI  
History of entity/person RAJ FABRICS
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

30-JUL-2020
 
876
History of entity/person VICKY GUPTA  
History of entity/person V.G.ENTERPRISES
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ALLAHABAD BANK

03-JUL-2019
 
877
History of entity/person VIJAY KUMAR (AKA.VIJAY KUMAR MADAN)  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
INDIAN BANK

20-JUN-2023
 
878
History of entity/person VIJAY KUMAR MADAN (AKA.VIJAY KUMAR)  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
INDIAN BANK

20-JUN-2023
 
879
History of entity/person VIJAY KUMAR PAL  
History of entity/person JKN INDUSTRIES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

09-JUL-2020
 
880
History of entity/person VIJAY KUMAR SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

04-NOV-2020
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 44 of 47  
top