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 07-NOV-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.

PERSONS: SHOW CAUSE NOTICE ISSUED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person ANITA DAING  
History of entity/person AMIRA PURE FOODS PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

15-MAY-2020 		 
82
History of entity/person ANITA GARG  
History of entity/person NUTRIONEX MANUFACTURERS LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

11-FEB-2021 		 
83
History of entity/person ANJU JAIN  
History of entity/person KEMFLO POWER PVT.LTD.

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

11-SEP-2020 		 
84
History of entity/person ANJU NAGPAL  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021 		 
85
History of entity/person ANKIT MITTAL  
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 		 
86
History of entity/person ANKITA MEHROTRA  
History of entity/person KWALITY LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

01-SEP-2020 		 
87
History of entity/person ANMOALAK S.BHALLA  
History of entity/person AMZEN MACHINES PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-SEP-2019 		 
88
History of entity/person ANOOP KUMAR GUPTA  
History of entity/person SHRI RAMA AGENCY
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ALLAHABAD BANK

05-NOV-2016 		 
89
History of entity/person ANSHIKA VINOD AGARWAL  
History of entity/person TVC LIFE SCIENCES LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

20-JUL-2018 		 
90
History of entity/person ANSHUMAN ATUL  
History of entity/person ARISE REINFORCEMENT PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB & SIND BANK

20-AUG-2022 		 
91
History of entity/person ANTIMA SINGH  
History of entity/person EXPERTO VISION
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

12-NOV-2020 		 
92
History of entity/person ANTONIO MARTINEZ BORRALLO  
History of entity/person ISOLUX CORSAN INDIA ENGINEERING & CONSTRUCTION PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

14-JUL-2021 		 
93
History of entity/person ANU JAIN  
History of entity/person AMIT BROTHERS PVT.LTD.
  		WILFUL DEFAULTER  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

20-JAN-2020 		 
94
History of entity/person ANUJ SHARMA  
History of entity/person ANUJ ENTERPRISES
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

05-OCT-2021 		 
95
History of entity/person ANUPAMA AGARWAL

(PAN:AFXPA7391G)  
History of entity/person ABC RAILROAD PRODUCTS PVT.LTD.
  		WILFUL DEFAULTER  SHOW CAUSE NOTICE ISSUED- RS.10,60,00,000
INDIAN BANK

22-SEP-2024 		 
96
History of entity/person ANUPAMA RAJESH SHUKLA  
History of entity/person MONTAGE PROMOTERS PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

22-APR-2019 		 
97
History of entity/person ANURADHA SINGHAL  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021 		 
98
History of entity/person ANURAG GARG  
History of entity/person BNG TRADE LINKS PVT.LTD.

History of entity/person UNIGREEN GLOBAL PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-SEP-2019 		 
99
History of entity/person APARNA PURI  
History of entity/person AMIRA PURE FOODS PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

15-MAY-2020 		 
100
History of entity/person ARCHANA AJAY MITTAL  
History of entity/person ARSHIYA LTD.

History of entity/person ARSHIYA NORTHERN FTWZ LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-AUG-2019 		 
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 5 of 47  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top