| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
AARBEE OVERSEAS
|
|
|
|
ARCHANA BHATIA
|
|
|
RAJNEESH BHATIA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,73,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 202 |
|
|
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
|
| 203 |
|
|
AARKAY GARMENTS
|
|
|
|
RITA KHANNA
|
|
|
RITESH KHANNA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.42,26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
31-DEC-2025
|
|
| 204 |
|
|
AARNA ENTERPRISES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.45,15,13,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 205 |
|
|
AARNAA ENTERPRISES
|
|
|
|
SUBIR SAMANTA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,08,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 206 |
|
|
AAROHI FAB
|
|
|
|
JAGRUTIBEN LATESHBHAI DUDHAT
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 207 |
|
|
AAROHI INDUSTRIES
|
|
|
|
ADITYA KUMAR
|
|
|
SUNIL KUMAR
|
|
|
VISHWAS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.71,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 208 |
|
|
AARON SEAFOODS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.44,00,000
STATE BANK OF INDIA
30-SEP-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2020
|
| 209 |
|
|
AARPEE ENTERPRISES
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,64,00,000
INDIABULLS HOUSING FINANCE LTD. (NOW KNOWN AS SAMMAAN CAPITAL LTD.)
31-DEC-2021
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-JAN-2022
|
| 210 |
|
|
AARTHI ENTERPRISES
|
|
|
|
SHIV KUMAR VERMA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,71,51,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 211 |
|
|
AARTHI ENTERPRISES
|
|
|
|
P.GANESH IYER
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.72,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 212 |
|
|
AARTI AGRO INDUSTRIES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,06,00,000
CENTRAL BANK OF INDIA
31-DEC-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2017
|
| 213 |
|
|
AARTI ENTERPRISES
|
|
|
|
GANESH PICHUMANI IYER
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.29,24,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 214 |
|
|
AARTI ENTERPRISES
|
|
|
|
SHIV KUMAR VERMA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,72,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 215 |
|
|
AARTI INDUSTRIES
|
|
|
|
AARTI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 216 |
|
|
AARTI SUITINGS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0
BANK OF BARODA
31-DEC-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2024
|
| 217 |
|
|
AARTI TEXTILES
|
|
|
|
HARSHADBHAI CHHAGANBHAI CHHODVADIA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.37,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 218 |
|
|
AARTI TEXTILES
|
|
|
|
SHYAMLAL AMARLAL CHHABRIA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.98,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 219 |
|
|
AARUTHRA MILK INTERNATIONAL PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,82,00,000
KARUR VYSYA BANK LTD.,THE
31-DEC-2025
|
|
| 220 |
|
|
AARUTHRA TRADERS
|
|
|
|
K.R.KANDASAMY
|
|
|
SELVAKUMAR SUMATHI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.96,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARUR VYSYA BANK LTD.,THE
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 1132
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