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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
41
History of entity/person ARAVALI INFRAPOWER LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

06-DEC-2021 		 
42
History of entity/person ARCHON ENGICON LTD.  
History of entity/person BALKRUSHNA J.PANCHAL

History of entity/person BHUMIKA NILAY SHAH

History of entity/person CHANDRASHEKHAR BALKRUSHNA PANCHAL

History of entity/person HIREN SHAMJIBHAI PATEL

History of entity/person KARUN KAD

History of entity/person NEELIMA KAD

History of entity/person NEHAL CHANDRASHEKHAR PANCHAL

History of entity/person NILAY RAMESHCHANDRA SHAH

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

06-DEC-2019 		 
43
History of entity/person ARISE INDIA LTD.  
History of entity/person AMIT JAIN

History of entity/person ANJU JAIN

History of entity/person AVINASH KUMAR JAIN

History of entity/person NARESH CHAND JAIN

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

11-SEP-2020 		 
44
History of entity/person ARISE INDIA LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021 		 
45
History of entity/person ARISE REINFORCEMENT PVT.LTD.  
History of entity/person AKHIL DHAUNDIYAL

History of entity/person ANSHUMAN ATUL

History of entity/person ARJUN KUMAR GUPTA

History of entity/person HARSH VARDHAN

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

20-AUG-2022 		 
46
History of entity/person ARJUN AGRO FOODS  
History of entity/person AMANDEEP SINGLA

History of entity/person ASHWANI KUMAR

History of entity/person NARESH KUMAR

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

11-OCT-2021 		 
47
History of entity/person ARSHIYA LTD.  
History of entity/person AJAY SHANKAR LAL MITTAL

History of entity/person ARCHANA AJAY MITTAL

History of entity/person ASHISH KUMAR BAIRAGRA

History of entity/person NAVNIT JUGAL KISHORE CHOUDHARY

History of entity/person RISHABH PANKAJ SHAH
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-AUG-2019 		 
48
History of entity/person ARSHIYA NORTHERN FTWZ LTD.  
History of entity/person AJAY SHANKAR LAL MITTAL

History of entity/person ARCHANA AJAY MITTAL

History of entity/person ASHISH KUMAR BAIRAGRA

History of entity/person NAVNIT JUGAL KISHORE CHOUDHARY

History of entity/person RISHABH PANKAJ SHAH
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-AUG-2019 		 
49
History of entity/person ASHOKA SANITARY STORE  
History of entity/person RAJ RANI KALRA

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

07-SEP-2021 		 
50
History of entity/person ASHTAVINAAYAK JEWELLER PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021 		 
51
History of entity/person ASIA PACIFIC CONTINENTAL 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 		 
52
History of entity/person ASMI JEWELLERY INDIA LTD.  
History of entity/person MEHUL CHINUBHAI CHOKSI
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

11-MAR-2020 		 
53
History of entity/person ASUTI TRADING PVT.LTD.  
History of entity/person RAJ KUMAR GOEL

History of entity/person SIDHARTH M.BAGRECHA
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

21-JUN-2019 		 
54
History of entity/person ATLAS ALLOY (INDIA) PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

12-JUL-2021 		 
55
History of entity/person AVINASH DODA,M/S  
History of entity/person AMIT ARORA

History of entity/person AVINASH DODA

History of entity/person GAGAN DODA

History of entity/person RAJ KUMAR

History of entity/person SANAL DODA

History of entity/person SHIV LAL DODA

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

16-JUN-2021 		 
56
History of entity/person AVNI STEELS  
History of entity/person AJAY KUMAR GARG
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

20-SEP-2021 		 
57
History of entity/person B R KNITWEARS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.9,85,89,926
INDIAN BANK

20-DEC-2022 		 
58
History of entity/person B.NISHANT JEWELS PVT.LTD.  
History of entity/person BHAVIN NALINKANT SHAH

History of entity/person NISHANT BHAVIN SHAH
  		DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

10-JUL-2018 		 
59
History of entity/person BABA BHUMAN SHAH JI INDUSTRIES  
History of entity/person RAKESH KUMAR

History of entity/person RAM KRISHAN

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

12-DEC-2023 		 
60
History of entity/person BABA BHUMAN SHAH JI RICE MILLS  
History of entity/person KHAIRAT LAL

History of entity/person SANDEEP KUMAR

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

06-JAN-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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