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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
121
History of entity/person ASHWANI KUMAR  
History of entity/person ARJUN AGRO FOODS
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021 		 
122
History of entity/person ASHWIN LODHA  
History of entity/person AKSHATA MERCANTILE PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

12-SEP-2018 		 
123
History of entity/person ASHWIN NARENDRA LODHA  
History of entity/person AKSHATA MERCANTILE PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

12-SEP-2018 		 
124
History of entity/person ASHWIN NARENDRA 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 		 
125
History of entity/person ATISH VIKAS SAVE  
History of entity/person SQ SQUEEZERS PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

04-DEC-2017 		 
126
History of entity/person ATUL KUMAR PATHAK  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-SEP-2021 		 
127
History of entity/person ATUL MAHINDRU  
History of entity/person ADVANCE NAVOTPAD SURFACTANTS LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

30-SEP-2019 		 
128
History of entity/person ATUL TYAGI  
History of entity/person T & D TRADERS
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021 		 
129
History of entity/person AVINASH DODA  
History of entity/person AVINASH DODA,M/S
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

16-JUN-2021 		 
130
History of entity/person AVINASH KUMAR JAIN  
History of entity/person AMIT BROTHERS PVT.LTD.
  		WILFUL DEFAULTER  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

20-JAN-2020 		 
131
History of entity/person AVINASH KUMAR JAIN  
History of entity/person ARISE INDIA LTD.

History of entity/person KEMFLO POWER PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

11-SEP-2020 		 
132
History of entity/person AVNEESH SHARMA  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-SEP-2021 		 
133
History of entity/person BABITA GUPTA  
History of entity/person MAA KALIKA ELECTRICAL & TRADERS
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021 		 
134
History of entity/person BABU LAL AGGARWAL  
History of entity/person HARYANA PIPES CO.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

25-SEP-2021 		 
135
History of entity/person BABULAL AGGARWAL  
History of entity/person HARYANA PIPE CO.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

01-DEC-2015 		 
136
History of entity/person BALBINDER KAUR TODD  
History of entity/person ZENICA LIFESTYLE PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.15,00,00,000
ICICI BANK LTD.

14-SEP-2021 		 
137
History of entity/person BALDEEP AURORA  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

13-DEC-2019 		 
138
History of entity/person BALJIT KAUR  
History of entity/person S.P.WIRE & NETTING INDUSTRIES
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
INDIAN BANK

18-AUG-2021 		 
139
History of entity/person BALKRUSHNA J.PANCHAL  
History of entity/person ARCHON ENGICON LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

06-DEC-2019 		 
140
History of entity/person BALVINDER SINGH  
History of entity/person JASKIRAT ENTERPRISES
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

08-DEC-2018 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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