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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 16-JUL-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
141
History of entity/person EVOLLAB TECHNOLOGIES PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

20-JUL-2018
 
142
History of entity/person EXCEL INFRACON PVT.LTD.  
History of entity/person DINESH GUPTA

History of entity/person MOHINDER PAL JINDAL

History of entity/person POONAM GUPTA

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

09-DEC-2020
 
143
History of entity/person EXPERTO VISION  
History of entity/person ANTIMA SINGH
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

12-NOV-2020
 
144
History of entity/person FANTASTIC HOSPITALITY SERVICES PVT.LTD.  
History of entity/person CHANDERKISHOR NANDKISHOR SEKSARIA

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

07-JUN-2019
 
145
History of entity/person FARMING RESOURCES LLP  
History of entity/person BISHNU KUMAR

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

06-JAN-2024
 
146
History of entity/person FARYAAD AGRO FOODS PROCESSING UNIT  
History of entity/person PALVI BABBAR

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

12-SEP-2023
 
147
History of entity/person FAUJI ENTERPRISES  
History of entity/person JYOTI CHAUHAN

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

29-FEB-2024
 
148
History of entity/person FEDDERS ELECTRIC & ENGINEERING LTD.  
History of entity/person NEMICHANDRA DHANYAKUMAR JAIN

History of entity/person SHAM SUNDER DHAWAN
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ICICI BANK LTD.

18-JUN-2021
 
149
History of entity/person FIRESTAR DIAMOND INTERNATIONAL PVT.LTD.  
History of entity/person HARESH VRAJLAL SHAH

History of entity/person NIRAV DEEPAK MODI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

30-SEP-2019
 
150
History of entity/person FIRESTAR INTERNATIONAL PVT.LTD.  
History of entity/person HARESH VRAJLAL SHAH

History of entity/person NIRAV DEEPAK MODI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

30-SEP-2019
 
151
History of entity/person FIRESTAR INTERNATIONAL PVT.LTD.  
History of entity/person ANGELINE NGUYEN

History of entity/person NIRAV DEEPAK MODI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

11-MAR-2020
 
152
History of entity/person FIRESTONE TRADING PVT.LTD.  
History of entity/person ANGELINE NGUYEN

History of entity/person NIRAV DEEPAK MODI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

11-MAR-2020
 
153
History of entity/person FORUM STEELS  
History of entity/person BHUMIT KISHOR GANDHI

History of entity/person KISHOR K.GANDHI

History of entity/person KUNAL KISHOR GANDHI

History of entity/person RUPA KISHOR GANDHI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

19-DEC-2018
 
154
History of entity/person FROST INTERNATIONAL LTD.  
History of entity/person SUJAY UDAY DESAI

History of entity/person SUJAY UDAY DESAI

History of entity/person SUNIL VERMA

History of entity/person UDAY JAYANT DESAI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2019
 
155
History of entity/person FUTURE TAP SANITATION  
History of entity/person SANJEEV KUMAR DIXIT
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ALLAHABAD BANK

05-NOV-2016
 
156
History of entity/person GAGAN DISTILLERS & BEVERAGES PVT.LTD.  
History of entity/person AMIT ARORA

History of entity/person ANAND KUMAR

History of entity/person ANIL GOEL

History of entity/person ASHA RANI

History of entity/person GAGAN DODA

History of entity/person RAHUL WADHWA

History of entity/person SATYA PAUL

History of entity/person SHIV LAL DODA (AKA.SHIV LAL)

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

16-JUN-2021
 
157
History of entity/person GAGAN VASU CINE LINKS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

12-JUL-2021
 
158
History of entity/person GAGAN WINE TRADE & FINANCERS LTD.  
History of entity/person JOGINDER PAL DODA

History of entity/person SANAL DODA

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

16-JUN-2021
 
159
History of entity/person GALAXY CAPITAL FINANCE LTD.  
History of entity/person DEVESH NARAIN GUPTA

History of entity/person DILEEP BAJAJ

History of entity/person G.N.MATHUR

History of entity/person K.D.GUPTA

History of entity/person MATA PRASAD AGARWAL

History of entity/person PAWAN KUMAR AGARWAL

History of entity/person R.K.GARG

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

03-NOV-2020
 
160
History of entity/person GANESH ENTERPRISES  
History of entity/person AJEET SINGH
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

05-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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