| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
A & J IMPEX
|
|
|
|
ANJU JAIN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,09,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 102 |
|
|
A & K FOODS
|
|
|
|
MADHU
|
|
|
ROSHNI DEVI
|
|
|
SANDEEP KUMAR
|
|
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 21-MAR-2020
POSSESSION NOTICE- RS.28,91,831 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
21-MAR-2020
|
|
| 103 |
|
|
A & M IMPEX
|
|
|
|
MD.MAJHAR IMAM
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,42,62,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 104 |
|
|
A & M JUMBO BAGS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,21,60,000
STATE BANK OF INDIA
31-DEC-2025
|
|
| 105 |
|
|
A & M SOLUTION
|
|
|
|
ABHISHEK VERMA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.36,83,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
31-DEC-2025
|
|
| 106 |
|
|
A & S METALIC FAB
|
|
|
|
VADODARIYA AASHUTOSH M.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,43,50,686
FEDERAL BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 107 |
|
|
A & S PROJECTS
|
|
|
|
ASHISH MAURYA
|
|
|
SHIKHA MAURYA
|
|
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 26-AUG-2019
POSSESSION NOTICE- RS.1,10,78,772 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
26-AUG-2019
|
|
| 108 |
|
|
A & S PROJECTS
|
|
|
|
ASHISH MAURYA
|
|
|
SHIKHA MAURYA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,56,01,311 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
26-AUG-2019
|
|
| 109 |
|
|
A 1 FRESH SABZI MANDI
|
|
|
|
AMIR PRAVEEN (CO-BORROWER)
|
|
|
MOHD.BILAL (CO-BORROWER)
|
|
|
SAJIYA (CO-BORROWER)
|
|
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 06-JUL-2022
DEMAND NOTICE/ NOTICE- RS.16,27,942 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
06-JUL-2022
|
|
| 110 |
|
|
A A & BROTHERS
|
|
|
|
ANNMOL B.AGGRAWAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.30,76,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
31-DEC-2025
|
|
| 111 |
|
|
A A & BROTHERS
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.97,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 112 |
|
|
A A CONSTRUCTION
|
|
|
|
D.E.CHELLAPPA
|
|
|
VENKATESAN DESIKAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.61,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 113 |
|
|
A A DEVELOPERS
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,48,65,000
CENTRAL BANK OF INDIA
08-MAR-2017
|
|
| 114 |
|
|
A A ESTATE PVT.LTD.
|
|
|
|
ANIL KUMAR AGGARWAL
|
|
|
ANUBHAV A.AGGARWAL
|
|
|
GOKUL A.AGGARWAL
|
|
|
SARANGA A.AGGARWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.60,49,18,579 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
02-MAR-2015
|
|
| 115 |
|
|
A A ESTATE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.60,49,19,000
STATE BANK OF INDIA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 116 |
|
|
A A FABTEX PVT.LTD.
|
|
|
|
ANMOL BAIDKUMAR AGRAWAL
|
|
|
SHRIKANT VEDPRAKASH AGRAWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,14,14,614 ALONG WITH OTHER ENTITIES/PERSONS
ALLAHABAD BANK
08-JAN-2015
|
|
| 117 |
|
|
A A FABTEX PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,30,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 118 |
|
|
A A FABTEX PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.9,37,00,000
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 119 |
|
|
A A GARTEX PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,99,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 120 |
|
|
A A GROUP COMPANIES
|
|
|
|
MANOJ KUMAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.95,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 5890
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