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 18-MAR-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.

COMPANIES: SHOW CAUSE NOTICE ISSUED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101
History of entity/person CPR CAPITAL SERVICES LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

10-AUG-2021
 
102
History of entity/person D VANSH ENTERPRISES  
History of entity/person AMIT DODA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

12-SEP-2023
 
103
History of entity/person D.N.SUPPLIERS  
History of entity/person DEBENDRANATH MALLICK
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-OCT-2021
 
104
History of entity/person DBD ENGINEERING WORKS  
History of entity/person DARSHAN SINGH GAVADI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021
 
105
History of entity/person DECENT INVESTMENT & FINANCE PVT.LTD.  
History of entity/person MEHUL CHINUBHAI CHOKSI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

11-MAR-2020
 
106
History of entity/person DECENT SECURITIES & FINANCE PVT.LTD.  
History of entity/person MEHUL CHINUBHAI CHOKSI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

11-MAR-2020
 
107
History of entity/person DEEPALI ENTERPRISES  
History of entity/person DEEPALI JAIN
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

15-NOV-2021
 
108
History of entity/person DELCRAY CABLES PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
109
History of entity/person DELUXE COLD STORAGE & FOOD PROCESSORS LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
110
History of entity/person DESH RAJ KARAN KUMAR,M/S  
History of entity/person ANIL BHATIA

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

07-JAN-2016
 
111
History of entity/person DEV BLENDERS,M/S  
History of entity/person RUMA DUTTA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021
 
112
History of entity/person DEVIKA CREATION  
History of entity/person BANSIDHAR B.MUNDHRA

History of entity/person KANHAIYALAL BABULAL MUNDHRA

History of entity/person SHATIDEVI KANHAIYALAL MUNDHRA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

07-OCT-2019
 
113
History of entity/person DEWAN HOUSING FINANCE CORP.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

05-OCT-2021
 
114
History of entity/person DHARAMPAL IRON & STEEL PVT.LTD.  
History of entity/person DIVYA VIVEK GUPTA

History of entity/person VARUN VIJAY GUPTA

History of entity/person VIJAYKUMAR MUNSHIRAM GUPTA

History of entity/person VIVEK VIJAY GUPTA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

03-JAN-2020
 
115
History of entity/person DHARITRIMAA URJA PVT.LTD.  
History of entity/person ANIL KUMAR MISHRA

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

03-SEP-2021
 
116
History of entity/person DIOS HOSPITALITY PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
117
History of entity/person DIVYANSHU ENTERPRISES  
History of entity/person MONIKA SHARMA

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

05-OCT-2021
 
118
History of entity/person DLA INDUSTRIES PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

04-MAR-2024
 
119
History of entity/person DODA WINES  
History of entity/person SHIV LAL DODA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

12-SEP-2023
 
120
History of entity/person DSC LTD.  
History of entity/person HARVINEDER SINGH KOHLI

History of entity/person RAM SAINI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

22-JUL-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 6 of 27  
top