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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
161
History of entity/person GAURI SHANKAR ENTERPRISES  
History of entity/person PURSHOTAM AGGARWAL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ALLAHABAD BANK

02-MAY-2018
 
162
History of entity/person GIAN CHAND & SONS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
163
History of entity/person GIRDHARI LAL JITENDER KUMAR,M/S  
History of entity/person ANITA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
164
History of entity/person GITANJALI GEMS LTD.  
History of entity/person MEHUL CHINUBHAI CHOKSI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

11-MAR-2020
 
165
History of entity/person GITANJALI GEMS LTD.  
History of entity/person A.SHIVARAMAN NAIR

History of entity/person AMRISH MASALIA

History of entity/person DHANESH VRAJLAL SHETH

History of entity/person DINESH GOPALDAS BHATIA

History of entity/person JIGNESH SHAH

History of entity/person JYOTI VORA

History of entity/person MANOJ KUMAR

History of entity/person MEHUL CHINUBHAI CHOKSI

History of entity/person NISHIT MEHTA

History of entity/person PRITI M.CHOKSI

History of entity/person SUDHIRBHAI AMBALAL MEHTA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

30-SEP-2019
 
166
History of entity/person GOLD FIELD SHIKSHA SANSTHA  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.3,83,22,00,000
BANK OF BARODA

05-FEB-2022
 
167
History of entity/person GOLF TECHNOLOGIES PVT.LTD.  
History of entity/person DEEPINDER SINGH

History of entity/person SANDEEP SAGAR
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

28-JUL-2020
 
168
History of entity/person GOODLUCK CARBON PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
169
History of entity/person GOODLUCK CARBON PVT.LTD.  
History of entity/person ANDAJ JOHAR

History of entity/person RADHIKA KIRPAL

History of entity/person RAJENDER KUMAR PAHWA

History of entity/person SURINDER KUMAR PALTA

History of entity/person TEJINDER SINGH CHEEMA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

02-JAN-2021
 
170
History of entity/person GREEN APPLE INTERNATIONAL  
History of entity/person RICHHPAL SINGH
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

05-MAY-2022
 
171
History of entity/person GULBARGA AIRPORT DEVELOPERS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

05-JUL-2018
 
172
History of entity/person GUPTA ENTERPRISES  
History of entity/person SACHIN KUMAR
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021
 
173
History of entity/person GURUKRUPA TRADEWORTH PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

11-APR-2019
 
174
History of entity/person HANJER BIOTECH ENERGIES SURAT PVT.LTD.  
History of entity/person AMIR TOHID FURNITUREWALA

History of entity/person NADEEM ASHRAF FURNITUREWALA

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

08-OCT-2021
 
175
History of entity/person HANUNG TOYS & TEXTILES LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ICICI BANK LTD.

21-AUG-2021
 
176
History of entity/person HARI OM DIAMONDS  
History of entity/person HIMMATBHAI K.GOYANI

History of entity/person MAMTABEN H.GOYANI

History of entity/person ROHIT H.GOYANI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

19-JUN-2018
 
177
History of entity/person HARIKRIPA BUSINESS VENTURE PVT.LTD.  
History of entity/person AKHIL AGRAWAL

History of entity/person MAHENDRA KUMAR AGRAWAL

History of entity/person RAGHUVEER AGRAWAL

History of entity/person RUKMANI AGARWAL

History of entity/person SANWARMAL BANSAL

History of entity/person SHAKUNTALA AGARWAL

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

28-JAN-2021
 
178
History of entity/person HARIRAM GARVIT KUMAR,M/S  
History of entity/person GAURI SHANKAR BANSAL

History of entity/person NEELAM BANSAL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.2,13,66,000 ALONG WITH OTHER ENTITIES/PERSONS
SYNDICATE BANK

19-FEB-2020
 
179
History of entity/person HARPREET IMPEX  
History of entity/person DEEPAK KUMAR ANAND

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

29-SEP-2021
 
180
History of entity/person HARYANA OILS & SOYA LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

27-APR-2020
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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