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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 19-SEP-2025

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.

COMPANIES: SHOW CAUSE NOTICE ISSUED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person BLUEPINE ENGICON PVT.LTD.  
History of entity/person NISHANT MEHTA

History of entity/person SAFAL SANGAM

History of entity/person SUJIT RANJAN KUMAR

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

21-SEP-2022
 
82
History of entity/person BNG TRADE LINKS PVT.LTD.  
History of entity/person AKRESH GARG

History of entity/person ANURAG GARG

History of entity/person RITU GARG

History of entity/person VISHAL GARG
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-SEP-2019
 
83
History of entity/person BON MART INTERNATIONAL LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

08-MAY-2023
 
84
History of entity/person BOOM AGRO INDIA PVT.LTD.  
History of entity/person RADHIKA SINGH

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

30-JUL-2020
 
85
History of entity/person BOOM BUYING PVT.LTD.  
History of entity/person RAKESH SINGH

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

30-JUL-2020
 
86
History of entity/person BROS.ENTERTAINMENT SHOPPE PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

12-JUL-2021
 
87
History of entity/person BRYS HOTELS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

07-AUG-2021
 
88
History of entity/person BRYS INTERNATIONAL PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

03-AUG-2021
 
89
History of entity/person BRYS INTERNATIONAL PVT.LTD.  
History of entity/person NAVNEET BHADLA (AKA.NAVNEET GAUR)

History of entity/person NAVNEET GAUR (AKA.NAVNEET BHADLA)

History of entity/person RAHUL GAUR
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
SYNDICATE BANK

19-MAR-2020
 
90
History of entity/person BS LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

21-MAR-2024
 
91
History of entity/person BTL HOLDING CO.LTD.  
History of entity/person ANIL JINDAL

History of entity/person RAJU BANSAL

History of entity/person SUNIL JINDAL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

20-SEP-2019
 
92
History of entity/person BUSH FOODS OVERSEAS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

06-MAY-2023
 
93
History of entity/person CAPTAIN RICE INDUSTRIES  
History of entity/person PUSHPENDRA SINGH
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

02-NOV-2018
 
94
History of entity/person CEDAR HOSPITALITY PVT.LTD.  
History of entity/person DEEPINDER SINGH

History of entity/person SANDEEP SAGAR
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

28-JUL-2020
 
95
History of entity/person CHANDRA PROTECO LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.1,46,38,00,000
INDIAN BANK

23-NOV-2021
 
96
History of entity/person CHIRAG INDUSTRIES  
History of entity/person CHIRAG ASHOK RAWAT
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

23-JUL-2019
 
97
History of entity/person CIRCAR JUTE MILLS PVT.LTD.  
History of entity/person GAURANG BHARTIA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

27-OCT-2021
 
98
History of entity/person CNC ENGINEERS  
History of entity/person GAJANAND BIJRANIYA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
INDIAN BANK

20-DEC-2023
 
99
History of entity/person COMEX INFRASTRUCTURE PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

18-JUN-2021
 
100
History of entity/person COMPACT LAMPS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-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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