| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A.A.SARAVANARAJA
|
|
|
|
SREE KRISHNA ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,81,71,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-SEP-2024
|
|
| 2 |
|
|
A.AKILA
|
|
|
|
FUTURE PAPER PRODUCTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,76,79,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
30-SEP-2024
|
|
| 3 |
|
|
A.ALBERT
|
|
|
|
JACKLEEN FISHING BOAT,M/S
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.54,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
30-SEP-2024
|
|
| 4 |
|
|
A.ALMA BEGUM
|
|
|
|
MISONS EXPORTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.93,95,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-JUN-2017
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2017
|
| 5 |
|
|
A.AMARNATH
|
|
|
|
SABAR TEX
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,03,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2024
|
|
| 6 |
|
|
A.ANAND KUMAR
|
|
|
|
NUTRICHEM
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.48,90,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2024
|
|
| 7 |
|
|
A.ANUSHA RANI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.27,31,000 ALONG WITH OTHER ENTITIES/PERSONS
ANDHRA PRADESH STATE FINANCIAL CORP.
30-SEP-2024
|
|
| 8 |
|
|
A.B.SARFARAZ AHMED
|
|
|
|
SARFRAZ NIAZ CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,04,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
30-JUN-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2022
|
| 9 |
|
|
A.BADARUDEEN
|
|
|
|
K J HOSPITAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,54,25,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
31-DEC-2017
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2018
|
| 10 |
|
|
A.BALASUBRAMANIAN
|
|
|
|
SELVANAYAKI AMMAN TEXTILES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.48,85,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
30-JUN-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2024
|
| 11 |
|
|
A.BHOOPAL REDDY
(PAN:AMGPB8589F)
|
|
|
|
VENKATA SIA EDUCATIONAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,80,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020
|
| 12 |
|
|
A.BIKSHAPATHI
|
|
|
|
VASUDEV INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2024
|
|
| 13 |
|
|
A.BUTCHAIAH
|
|
|
|
VASUDEV INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2024
|
|
| 14 |
|
|
A.C.CHUMMAR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,45,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
30-SEP-2024
|
|
| 15 |
|
|
A.CHINNAEDDANNA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.46,21,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2024
|
|
| 16 |
|
|
A.DARWIN
|
|
|
|
RATHNA MODERN RICE MILL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.64,04,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
30-SEP-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2018
|
| 17 |
|
|
A.DEB BURMA
|
|
|
|
HOTEL PROMILA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,51,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-SEP-2024
|
|
| 18 |
|
|
A.DHANALAKSHMI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
30-JUN-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2023
|
| 19 |
|
|
A.DINESH
|
|
|
|
A V CONSTRUCTION
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,29,01,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
30-JUN-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2024
|
| 20 |
|
|
A.DIVINELY
|
|
|
|
RATHNA MODERN RICE MILL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.64,04,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
30-SEP-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-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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| Page 1 of 1402
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