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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
141
History of entity/person BANSIDHAR B.MUNDHRA  
History of entity/person DEVIKA CREATION
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

07-OCT-2019 		 
142
History of entity/person BASANT KUMAR SETHIA  
History of entity/person EASTERN GASES LTD.

History of entity/person HINDUSTHAN SMALL TOOLS PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ICICI BANK LTD.

05-AUG-2023 		 
143
History of entity/person BEENA GOEL  
History of entity/person SUDARSHAN STEELS PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

05-AUG-2020 		 
144
History of entity/person BHARTI VERMA  
History of entity/person KHUSHBU CATTLE FEED PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.20,47,00,000
BANK OF BARODA

02-MAR-2021 		 
145
History of entity/person BHAVIN NALINKANT SHAH  
History of entity/person B.NISHANT JEWELS PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

10-JUL-2018 		 
146
History of entity/person BHAVNA SABHARWAL

(DIN:00211339)  
History of entity/person SIMMTRONICS SEMICONDUCTORS LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

31-JUL-2020 		 
147
History of entity/person BHAWNA AGNANI  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

13-DEC-2019 		 
148
History of entity/person BHERARAM BHUBAJI MALI  
History of entity/person SHREE BALAJI FAB TEX
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

27-SEP-2019 		 
149
History of entity/person BHUMESH KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

05-OCT-2021 		 
150
History of entity/person BHUMIKA NILAY SHAH  
History of entity/person ARCHON ENGICON LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

06-DEC-2019 		 
151
History of entity/person BHUMIT KISHOR GANDHI  
History of entity/person FORUM STEELS
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

19-DEC-2018 		 
152
History of entity/person BHUSHAN SINGAL  
History of entity/person BHUSHAN ENERGY LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-SEP-2019 		 
153
History of entity/person BIMLA MAHESHWARI  
History of entity/person BIMLA MARU FASHIONS PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

19-JUL-2019 		 
154
History of entity/person BINITA PRADHAN  
History of entity/person SUHRIT SERVICES PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.1,19,90,44,544
SYNDICATE BANK

28-FEB-2019 		 
155
History of entity/person BISHNU KUMAR  
History of entity/person FARMING RESOURCES LLP
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-JAN-2024 		 
156
History of entity/person BRAHMANAND SAHOO  
History of entity/person TIRUPATI TRADERS
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-OCT-2021 		 
157
History of entity/person BRIJ BEHARI TANDON  
History of entity/person RUSHABHA FORGINGS PVT.LTD.

History of entity/person JINBHUVISH POWER GENERATIONS PVT.LTD.

History of entity/person NAM FORGING ALLOYS

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

31-OCT-2019 		 
158
History of entity/person BRIJ KISHOR GOYAL  
History of entity/person JAI MAA SAVITRI EDUCATIONAL SOCIETY
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

12-JUL-2019 		 
159
History of entity/person BRIJ SINGH  
History of entity/person SARASWATI HOSPITALS (INDIA) PVT.LTD.
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

20-JUL-2020 		 
160
History of entity/person BRIJENDRA KUMAR MISHRA  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-SEP-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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