| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
AARTI SHARMA
|
|
|
|
ECO BEVERAGES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.58,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 202 |
|
|
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
|
| 203 |
|
|
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
|
|
| 204 |
|
|
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
|
|
| 205 |
|
|
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
|
|
| 206 |
|
|
AASHISH MAINI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.31,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 207 |
|
|
AASHISH NANDKUMAR GAIKWAD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,14,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 208 |
|
|
AASHISH NANDKUMAR GAIKWAD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.73,00,000
BANK OF BARODA
31-DEC-2025
|
|
| 209 |
|
|
AASHKARAN SINGH
|
|
|
|
CHAUHAN RICE MILLS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,09,21,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 210 |
|
|
AASHUTOSH GARG
(DIN:02461100)
|
|
|
|
SWASTIK CONSTRUCTIONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.29,18,000 ALONG WITH OTHER ENTITIES/PERSONS
ORIENTAL BANK OF COMMERCE (NOW MERGED WITH PUNJAB NATIONAL BANK)
31-DEC-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019
|
| 211 |
|
|
AASHUTOSH GARG
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.28,94,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2020
|
| 212 |
|
|
AASIF G.QURESHI
|
|
|
|
ALLWYN ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,48,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 213 |
|
|
AASTHA
|
|
|
|
HIRA LAL & SONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.80,07,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 214 |
|
|
AASTHA ANAND
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.84,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 215 |
|
|
AASTHA JAIN
|
|
|
|
MEERU KNIT FAB
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.91,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 216 |
|
|
AASU SINGH RATHORE
|
|
|
|
SHRI VINAYAK GUAR GUM INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.75,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 217 |
|
|
AATHAMKHAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.27,00,000
CANARA BANK
31-DEC-2025
|
|
| 218 |
|
|
AAVISH BAPNA
|
|
|
|
BHARAT ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.49,26,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 219 |
|
|
AAYONJEET CHATTOPADHYAY
|
|
|
|
ANNEX TRADING CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 220 |
|
|
AAYUSH AGRAWAL
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.26,49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
COSMOS CO-OPERATIVE 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 1542
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