| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
AAMIR SHAKIR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.65,68,000
AMANATH CO-OPERATIVE BANK LTD.
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 182 |
|
|
AANCHAL KHURANA
|
|
|
|
KAKINI ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 183 |
|
|
AANCHAL MADHIAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.68,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 184 |
|
|
AARISH KALRA
|
|
|
|
S.K.AGROS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.16,41,35,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 185 |
|
|
AARTI
|
|
|
|
AARTI INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 186 |
|
|
AARTI ARUN SALIAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.28,00,000
HERO HOUSING FINANCE LTD.
31-DEC-2025
|
|
| 187 |
|
|
AARTI B.JHAVERI
|
|
|
|
B.NEHAL,M/S
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.64,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-DEC-2025
|
|
| 188 |
|
|
AARTI BAGGA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.72,96,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 189 |
|
|
AARTI K.VIJJRIA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.41,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 190 |
|
|
AARTI MALHOTRA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.60,38,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 191 |
|
|
AARTI PRASHANT BHOSLE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,99,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 192 |
|
|
AARTI PURI
|
|
|
|
APPLE COMMODITIES LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.55,97,75,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 193 |
|
|
AARTI ROHIDAS PAWAR
|
|
|
|
RUDRA INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 194 |
|
|
AARTI S.DUTTA
|
|
|
|
FLEX ART FOIL LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.12,00,96,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 195 |
|
|
AARTI SHARMA
|
|
|
|
ECO BEVERAGES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.58,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 196 |
|
|
AARTI SHARMA
|
|
|
|
ECO BEVERAGES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.58,33,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 197 |
|
|
AASHISH JHUNJHUNWALA
|
|
|
|
RAMSARUP INDUSTRIAL CORP.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,65,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 198 |
|
|
AASHISH JHUNJHUNWALA
|
|
|
|
RAMSARUP INDUSTRIAL CORP.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,33,19,88,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 199 |
|
|
AASHISH JHUNJHUNWALA
|
|
|
|
RAMSARUP NIRMAAN WIRES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,48,09,59,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 200 |
|
|
AASHISH MAINI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.31,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 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 10 of 1428
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