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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 28-OCT-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.

PERSONS: SHOW CAUSE NOTICE ISSUED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
161
History of entity/person CHALAM VENKATA DURVASULA  
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
 
162
History of entity/person CHAND RANI LUTHRA  
History of entity/person SUNRISE ELECTRIC MOTORS
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ALLAHABAD BANK

09-MAR-2018
 
163
History of entity/person CHANDERKISHOR NANDKISHOR SEKSARIA  
History of entity/person FANTASTIC HOSPITALITY SERVICES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-JUN-2019
 
164
History of entity/person CHANDNI AGARWAL  
History of entity/person PN PAPER MILLS PVT.LTD.

History of entity/person PN PULP & PAPER INDUSTRIES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-SEP-2021
 
165
History of entity/person CHANDRAKANT SHANKAR LAD  
History of entity/person AKSHATA MERCANTILE PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

12-SEP-2018
 
166
History of entity/person CHANDRASHEKHAR BALKRUSHNA PANCHAL  
History of entity/person ARCHON ENGICON LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

06-DEC-2019
 
167
History of entity/person CHARLES C.ROY  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

20-SEP-2021
 
168
History of entity/person CHAYA JAIN  
History of entity/person SHRI SAI SHYAM INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

20-SEP-2021
 
169
History of entity/person CHETAN JAYANTILAL SANDESARA  
History of entity/person STERLING BIOTECH LTD.

History of entity/person STERLING SEZ & INFRASTRUCTURE LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB & SIND BANK

10-OCT-2020
 
170
History of entity/person CHIRAG ASHOK RAWAT  
History of entity/person CHIRAG INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

23-JUL-2019
 
171
History of entity/person CHURA MANI  
History of entity/person RADHEY POLYMERS
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

04-NOV-2020
 
172
History of entity/person DAKSH KUMAR  
History of entity/person SHIVJI STEEL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

05-OCT-2021
 
173
History of entity/person DAMODAR PRAHLAD AGARWAL  
History of entity/person TIRUPATI MANAGEMENT & INVESTMENT SERVICES PVT.LTD.

History of entity/person ABG INTERNATIONAL PVT.LTD.

History of entity/person BABA GANGARAM INVESTMENT SERVICES PVT.LTD.

History of entity/person VADRAJ CEMENT LTD.

History of entity/person ABG CEMENT HOLDCO PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

24-FEB-2021
 
174
History of entity/person DANNY SAMUEL  
History of entity/person PUNE SHOLAPUR ROAD DEVELOPMENT CO.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.1,00,33,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

07-DEC-2021
 
175
History of entity/person DARPAN GOYAL  
History of entity/person RIDHI SIDHI STONE INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

03-SEP-2020
 
176
History of entity/person DARSHAN PAL  
History of entity/person FARMING RESOURCES LLP
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-JAN-2024
 
177
History of entity/person DARSHAN SINGH GAVADI  
History of entity/person DBD ENGINEERING WORKS
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021
 
178
History of entity/person DARSHANA LANJEWAR PRABHAKAR  
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
 
179
History of entity/person DATTARAM SHANKAR GURAV  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

08-AUG-2018
 
180
History of entity/person DAVINDER KAUR BEDI  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-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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