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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 24-JUN-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.

COMPANIES: SHOW CAUSE NOTICE ISSUED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person ALLIED STRIPS LTD.  
History of entity/person GAURAV AGARWAL

History of entity/person MANOHAR KUMAR AGARWAL

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

06-SEP-2019
 
22
History of entity/person AMAN INDUSTRIES  
History of entity/person AMANDEEP SINGH

History of entity/person PARAMJIT SINGH

History of entity/person SIMRANJIT KAUR
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB & SIND BANK

14-OCT-2021
 
23
History of entity/person AMBICA PLASTOPPACK PVT.LTD.  
History of entity/person KARAN MEHTA

History of entity/person RAMAN MEHTA

History of entity/person SUNITA MEHTA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ALLAHABAD BANK

05-NOV-2016
 
24
History of entity/person AMIRA PURE FOODS PVT.LTD.  
History of entity/person ANITA DAING

History of entity/person APARNA PURI

History of entity/person KARAN A.CHANANA

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

15-MAY-2020
 
25
History of entity/person AMIRA PURE FOODS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

05-OCT-2019
 
26
History of entity/person AMIT BROTHERS PVT.LTD.  
History of entity/person AMIT JAIN

History of entity/person ANU JAIN

History of entity/person AVINASH KUMAR JAIN

History of entity/person NARESH CHAND JAIN

History of entity/person VIRENDER MISHRA
 
WILFUL DEFAULTER  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

20-JAN-2020
 
27
History of entity/person AMITY IRON TRADING  
History of entity/person SATYAJIT MOHANTY
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

05-OCT-2021
 
28
History of entity/person AMRAPALI BIOTECH INDIA PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

12-JUL-2021
 
29
History of entity/person AMRAPALI PRINCELY ESTATE PVT.LTD.  
History of entity/person ANIL KUMAR SHARMA

History of entity/person PRAMOD KUMAR AGARWAL

History of entity/person SHIV PRIYA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.46,65,77,531
SYNDICATE BANK

30-SEP-2019
 
30
History of entity/person AMRAPALI SILICON CITY PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

15-NOV-2021
 
31
History of entity/person AMRAPALI SMART CITY DEVELOPERS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

15-NOV-2021
 
32
History of entity/person AMZEN MACHINES PVT.LTD.  
History of entity/person ANIL NARAYAN KULKARNI

History of entity/person ANMOALAK S.BHALLA

History of entity/person ARVIND DHAM

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

06-SEP-2019
 
33
History of entity/person ANAND INTERNATIONAL  
History of entity/person ASHOK KUMAR
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

18-JUN-2021
 
34
History of entity/person ANAND MACHINERY CENTRE  
History of entity/person GANGA RAM RATHORE
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

20-SEP-2021
 
35
History of entity/person ANKUR ENTERPRISES  
History of entity/person RAVINDER KUMAR GOEL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
36
History of entity/person ANM ENTERPRISES 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
 
37
History of entity/person ANUJ ENTERPRISES  
History of entity/person ANUJ SHARMA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

05-OCT-2021
 
38
History of entity/person APEX AIM PVT.LTD.  
History of entity/person AMIT PREMNATH KAPANI

History of entity/person GAURAV TANDON

History of entity/person JYOTI PREMNATH KAPANI

History of entity/person VIKAS BHAMBRI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.1,83,14,419
PUNJAB NATIONAL BANK

28-AUG-2020
 
39
History of entity/person APEX MEDITEK SYSTEMS  
History of entity/person REENA BHANDARI

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

07-SEP-2021
 
40
History of entity/person ARAVALI INFRAPOWER LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

11-AUG-2023
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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