| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
AANJANEYA LIFECARE LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.19,31,00,000
UNION BANK OF INDIA
30-SEP-2025
|
|
| 182 |
|
|
AAP INFRASTRUCTURES LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0
BANK OF BARODA
31-DEC-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2021
|
| 183 |
|
|
AAPL INFRA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,67,47,000
STATE BANK OF INDIA
30-SEP-2025
|
|
| 184 |
|
|
AAR CREATION
|
|
|
|
RAMESH KUMAR JHAWAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
30-SEP-2025
|
|
| 185 |
|
|
AAR KAY INDUSTRIES
|
|
|
|
BHUPINDER KUMAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.29,55,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 186 |
|
|
AAR KAY INDUSTRIES
|
|
|
|
SHALU KHULLAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.40,63,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 187 |
|
|
AAR KAY MULTIMETALS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,73,37,000
STATE BANK OF INDIA
30-SEP-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2019
|
| 188 |
|
|
AAR SURFACE TREATMENT
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.9,87,00,000
UNITY SMALL FINANCE BANK LTD.
30-SEP-2025
|
|
| 189 |
|
|
AAR VEE CONTROLS PVT.LTD.
|
|
|
|
KANTA SHARMA
|
|
|
ROHIT SHARMA
|
|
|
VINOD KUMAR SHARMA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.13,38,70,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 190 |
|
|
AAR VEE TEXTILES
|
|
|
|
VIKRAM VINOD JAIN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,97,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-SEP-2025
|
|
| 191 |
|
|
AARAAAM
|
|
|
|
APARNA GUPTA
|
|
|
PRITISH GUPTA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.37,17,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-MAR-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2019
|
| 192 |
|
|
AARAM TRADING PVT.LTD.
|
|
|
|
JAYESH GHANSHYAM PATEL
|
|
|
SHAILESH RAMESH DHAVAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,91,18,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 193 |
|
|
AARANYA DEVI ISPAT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,18,01,000
STATE BANK OF INDIA
31-MAR-2017
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2017
|
| 194 |
|
|
AARANYA FOODS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,94,00,000
BANK OF BARODA
30-SEP-2025
|
|
| 195 |
|
|
AARAS COLLECTION
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,00,000
CANARA BANK
30-SEP-2025
|
|
| 196 |
|
|
AARAV COLLECTION
|
|
|
|
SONU GOSWAMI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
|
| 197 |
|
|
AARBEE EXPORTS
|
|
|
|
ARCHANA BHATIA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.93,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 198 |
|
|
AARBEE OVERSEAS
|
|
|
|
ARCHANA BHATIA
|
|
|
RAJNEESH BHATIA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,73,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 199 |
|
|
AARCEE ISPAT UDYOG LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.30,63,27,000
PUNJAB NATIONAL BANK
31-MAR-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2020
|
| 200 |
|
|
AARKAY GARMENTS
|
|
|
|
RITA KHANNA
|
|
|
RITESH KHANNA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.42,26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
30-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 1127
|
