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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 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
101
History of entity/person ARJUN KUMAR GUPTA  
History of entity/person ARISE REINFORCEMENT PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB & SIND BANK

20-AUG-2022
 
102
History of entity/person ARTI MALHOTRA  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-SEP-2021
 
103
History of entity/person ARUN GOENKA  
History of entity/person SHRI BALAJI HI-TECH CONSTRUCTIONS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

12-JUL-2019
 
104
History of entity/person ARUN KUMAR TRIVEDI  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-SEP-2021
 
105
History of entity/person ARUN NAGPAL  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
106
History of entity/person ARUSHI SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

05-FEB-2020
 
107
History of entity/person ARVIND DHAM  
History of entity/person OLIVER ENGINEERING PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-SEP-2019
 
108
History of entity/person ARVIND DHAM  
History of entity/person AMZEN MACHINES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-SEP-2019
 
109
History of entity/person ARVIND KUMAR SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

24-FEB-2023
 
110
History of entity/person ARVIND PANDE  
History of entity/person ZEDEK REALTORS PVT.LTD.

History of entity/person PAULO REALTECH PVT.LTD.

History of entity/person YARIKH REALTORS PVT.LTD.

History of entity/person ERA INFRA ENGINEERING LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

07-AUG-2020
 
111
History of entity/person ASHA RANI  
History of entity/person GAGAN DISTILLERS & BEVERAGES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

16-JUN-2021
 
112
History of entity/person ASHISH GOEL  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.58,00,000
BANK OF BARODA

01-NOV-2021
 
113
History of entity/person ASHISH KUMAR BAIRAGRA  
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
 
114
History of entity/person ASHISH S.MANDLIK  
History of entity/person AADROIT TECHNOLOGIES
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

08-JUL-2020
 
115
History of entity/person ASHOK KUMAR  
History of entity/person ANAND INTERNATIONAL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

18-JUN-2021
 
116
History of entity/person ASHOK KUMAR SHARMA  
History of entity/person VARDHMAN TRADING CO.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-DEC-2015
 
117
History of entity/person ASHOK MADDAN  
History of entity/person JAI MAA PAINTS & HARDWARE
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

09-JUL-2020
 
118
History of entity/person ASHOK MAHINDRU  
History of entity/person ADVANCE NAVOTPAD SURFACTANTS LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

30-SEP-2019
 
119
History of entity/person ASHUTOSH JINDAL  
History of entity/person ROYAL INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.50,00,000
BANK OF BARODA

30-JUN-2013
 
120
History of entity/person ASHUTOSH MAHINDRU  
History of entity/person ADVANCE NAVOTPAD SURFACTANTS LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

30-SEP-2019
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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