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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 30-OCT-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
881
History of entity/person VIJAY PRAKASH SHARMA  
History of entity/person VADRAJ ENERGY (GUJARAT) LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

13-MAR-2020
 
882
History of entity/person VIJAY SONI  
History of entity/person SONI ISPAT LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

07-SEP-2018
 
883
History of entity/person VIJAYKUMAR MANIKRAM GAUTAM  
History of entity/person JAV TRADERS
 
WILFUL DEFAULTER  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

27-MAR-2018
 
884
History of entity/person VIJAYKUMAR MUNSHIRAM GUPTA  
History of entity/person DHARAMPAL IRON & STEEL PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

03-JAN-2020
 
885
History of entity/person VIJENDER SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021
 
886
History of entity/person VIKAS AGARWAL  
History of entity/person PN PULP & PAPER INDUSTRIES PVT.LTD.

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

30-SEP-2021
 
887
History of entity/person VIKAS BHAMBRI  
History of entity/person APEX AIM PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.1,83,14,419
PUNJAB NATIONAL BANK

28-AUG-2020
 
888
History of entity/person VIKAS MOHAN SINGHAL  
History of entity/person J S DESIGNER
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021
 
889
History of entity/person VIKAY PRAKASH SHARMA  
History of entity/person BABA GANGARAM INVESTMENT SERVICES PVT.LTD.

History of entity/person ABG CEMENT HOLDCO PVT.LTD.

History of entity/person VADRAJ CEMENT LTD.

History of entity/person TIRUPATI MANAGEMENT & INVESTMENT SERVICES PVT.LTD.

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

24-FEB-2021
 
890
History of entity/person VIKRAM AGGARWAL  
History of entity/person SHREE TARA AGRO FOODS
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB & SIND BANK

25-AUG-2023
 
891
History of entity/person VIKRAM B.SHARMA  
History of entity/person SUPREME VASAI BHIWANDI TOLLWAYS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

17-SEP-2019
 
892
History of entity/person VIKRAM SINGH CHAUHAN  
History of entity/person KRISHNA ASSETS DEVELOPERS PVT.LTD.

History of entity/person RESHU CORPORATE ENTERPRISES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

20-SEP-2021
 
893
History of entity/person VILASH BABBAR  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

29-SEP-2021
 
894
History of entity/person VILASH BABBAR  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
895
History of entity/person VIMLESH TYAGI  
History of entity/person MAA PITAMBARA COLD STORAGE
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

12-JUL-2021
 
896
History of entity/person VINAY KUMAR SHARMA  
History of entity/person UMDA RAM PRAHLAD DUTT,M/S
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

25-NOV-2019
 
897
History of entity/person VINAY MALHOTRA  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-SEP-2021
 
898
History of entity/person VINAY SHARMA  
History of entity/person RAMAKRISHNA ENTERPRISES
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.68,08,199
TATA CAPITAL FINANCIAL SERVICES LTD.

08-JUL-2020
 
899
History of entity/person VINAYAK BHATT  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

31-MAR-2013
 
900
History of entity/person VINITA CHHABRA  
History of entity/person BANSI SWEETS
 
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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