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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 02-APR-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: CAUTION NOTICE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AKDF CONSTRUCTIONS  
History of entity/person ARYA MAJUMDAR

History of entity/person FALGUNI ROY
  		DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE
PASCHIM BANGA GRAMIN BANK

12-JUL-2024 		 
2
History of entity/person CITY MALL DEVELOPERS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE- RS.1,67,75,27,921
ICICI BANK LTD.

27-FEB-2020 		 
3
History of entity/person DIAMOND FLEX INDUSTRIES  
History of entity/person RIYAZ AHMAD

History of entity/person TAHA HASAN ABDI
  		DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE
CORPORATION BANK

23-JUN-2018 		 
4
History of entity/person GLINE CREATIONS  
  DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE
CORPORATION BANK

03-MAR-2020 		 
5
History of entity/person JAWAHAR SAW MILLS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE
CORPORATION BANK

18-JAN-2018 		 
6
History of entity/person KRISH RAIPUR HOTELS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE- RS.1,67,75,27,921
ICICI BANK LTD.

27-FEB-2020 		 
7
History of entity/person MOHAN MOTOR DISTRIBUTORS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE- RS.19,57,35,250
HDFC BANK LTD.

13-MAR-2019 		 
8
History of entity/person MOHAN MOTOR SUPER BIKES PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE- RS.16,18,647
HDFC BANK LTD.

13-MAR-2019 		 
9
History of entity/person MOHAN MOTOR TRADERS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE- RS.5,32,297
HDFC BANK LTD.

13-MAR-2019 		 
10
History of entity/person MOHAN MOTOR UDYOG PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE- RS.24,07,51,508
HDFC BANK LTD.

13-MAR-2019 		 
11
History of entity/person RAJ RANI COLD STORAGE & ICE PLANT PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE
CORPORATION BANK

23-JUN-2017 		 
12
History of entity/person RAJESHWAR MILK PLANT  
History of entity/person ANITA TRIPATHI

History of entity/person RAHUL TRIPATHI

History of entity/person ROHIT TRIPATHI
  		DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE
CORPORATION BANK

23-JUN-2017 		 
13
History of entity/person SAI CONTRUCTION & BUILDERS  
History of entity/person RAJEEV TYAGI

History of entity/person VIKAS TYAGI
  		DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE
CORPORATION BANK

15-JAN-2020 		 
14
History of entity/person SHEEN INDIA PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE
CORPORATION BANK

07-JAN-2020 		 
15
History of entity/person SHIVSWATI ENTERPRISES PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE
CORPORATION BANK

11-FEB-2020 		 
16
History of entity/person SRS HEALTHCARE & RESEARCH CENTRE LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE
CENTRAL BANK OF INDIA

07-APR-2018 		 
17
History of entity/person SRS REAL INFRASTRUCTURE LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE
CENTRAL BANK OF INDIA

07-APR-2018 		 
18
History of entity/person SULTAN EDUCATION SOCIETY  
  DEFAULTED IN REPAYMENT OF LOANS  RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER FROM 28-JUL-2021

CAUTION NOTICE
BANK OF INDIA

28-JUL-2021 		 
19
History of entity/person TABINDA INTERNATIONAL  
History of entity/person AYSHA KHATOON
  		DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE
CORPORATION BANK

31-JUL-2018 		 
20
History of entity/person TRIMURTI JEWELLERS  
History of entity/person RAJEEV KUMAR VERMA
  		DEFAULTED IN REPAYMENT OF LOANS  CAUTION NOTICE
CORPORATION BANK

15-NOV-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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