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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.

PERSONS: SHOW CAUSE NOTICE ISSUED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A.SHIVARAMAN NAIR  
History of entity/person NAKSHATRA WORLD LTD.

History of entity/person GITANJALI GEMS LTD.

History of entity/person NAKSHATRA BRANDS LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

30-SEP-2019
 
2
History of entity/person AARTI SINGAL  
History of entity/person BHUSHAN POWER & STEEL LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-AUG-2019
 
3
History of entity/person ABHAY NARENDRA LODHA  
History of entity/person TOPWORTH PIPES & TUBES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

12-SEP-2018
 
4
History of entity/person ABHAY PATEL  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

13-DEC-2019
 
5
History of entity/person ABHIJEET ROY  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-SEP-2021
 
6
History of entity/person ABHINAV CHAUHAN  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB & SIND BANK

05-MAY-2022
 
7
History of entity/person ABHINAV PRADEEP PANDEY  
History of entity/person L K INDUSTRIES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

02-FEB-2019
 
8
History of entity/person ABHISHEK AMIT  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

11-OCT-2021
 
9
History of entity/person ABHISHEK CHAUHAN  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB & SIND BANK

05-MAY-2022
 
10
History of entity/person ABHISHEK SINGH  
History of entity/person SHRIMAN FERRO PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

02-MAR-2020
 
11
History of entity/person ADITI ARORA  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

15-NOV-2021
 
12
History of entity/person ADITI GOEL  
History of entity/person RM TRADERS
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-JUL-2021
 
13
History of entity/person AHMED ABDULBHAI JIWANI  
History of entity/person JAV TRADERS
 
WILFUL DEFAULTER  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

27-MAR-2018
 
14
History of entity/person AJAY 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
 
15
History of entity/person AJAY DOGRA  
History of entity/person HIMALAYAN MINERAL WATERS PVT.LTD.

History of entity/person LEEL ELECTRICALS LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

22-JUL-2020
 
16
History of entity/person AJAY KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

13-DEC-2019
 
17
History of entity/person AJAY KUMAR BISHNOI  
History of entity/person TECPRO SYSTEMS LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

10-MAR-2021
 
18
History of entity/person AJAY KUMAR GARG  
History of entity/person AVNI STEELS
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

20-SEP-2021
 
19
History of entity/person AJAY KUMAR SHARMA  
History of entity/person ELECTRONICS PLAZA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

29-SEP-2021
 
20
History of entity/person AJAY NEHRA  
History of entity/person SHAAN SUGAR MILLS PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

29-DEC-2018
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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