| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
ABBAS ALI HALDER
|
|
|
|
GARDEN REACH ASBESTOS AGENCY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 222 |
|
|
ABBASBHAI AKBERALI UPLETAWALA
|
|
|
|
ABID & CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,83,28,000 ALONG WITH OTHER ENTITIES/PERSONS
BOMBAY MERCANTILE CO-OPERATIVE BANK LTD.
31-DEC-2025
|
|
| 223 |
|
|
ABDEALI YUSUF KAGALWALA
|
|
|
|
LAXMI IMPEX
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.24,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 224 |
|
|
ABDREMAN HUSEN PADYAR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.64,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 225 |
|
|
ABDUL ALIM
|
|
|
|
DASA DURGALU RAW & BOILED RICE MILL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 226 |
|
|
ABDUL ASLAM
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.97,00,000
INDIABULLS HOUSING FINANCE LTD. (NOW KNOWN AS SAMMAAN CAPITAL LTD.)
31-DEC-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019
|
| 227 |
|
|
ABDUL AZEEZ K.A.
|
|
|
|
SURYA TRADERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.78,62,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-JUN-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2018
|
| 228 |
|
|
ABDUL GAFFAR
|
|
|
|
RADHEY RICE & AGRO MILS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.35,33,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 229 |
|
|
ABDUL GAFFOOR
|
|
|
|
MAHARAJA TIMBERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.14,79,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
31-DEC-2025
|
|
| 230 |
|
|
ABDUL GAFOOR K.N.
|
|
|
|
METRO METROTEX
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,87,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
31-DEC-2025
|
|
| 231 |
|
|
ABDUL HALIM
|
|
|
|
FASS INTERNATIONAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.51,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 232 |
|
|
ABDUL HAMEED
|
|
|
|
HAMEED LEATHER FINISHERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,28,81,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 233 |
|
|
ABDUL HAMID KHAN
|
|
|
|
ANNIE EDUCATIONAL & SOCIAL WELFARE SOCIETY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,37,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 234 |
|
|
ABDUL HASSAN
|
|
|
|
HASSAN BROTHERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.26,96,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2017
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2018
|
| 235 |
|
|
ABDUL JABBAR
|
|
|
|
A K SONS AGENCIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,10,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 236 |
|
|
ABDUL JABBAR T.
|
|
|
|
NADIRA LEATHER CO.
|
|
|
AZEEZUR RAHMAN T & CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,21,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 237 |
|
|
ABDUL JALIL
|
|
|
|
LUCY FASHION
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 238 |
|
|
ABDUL KADAR SHEIKH
|
|
|
|
KADAR SUPER MARKET
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 239 |
|
|
ABDUL KADER
|
|
|
|
FRIENDS MODERN RICE MILL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,31,67,669
ORIENTAL BANK OF COMMERCE (NOW MERGED WITH PUNJAB NATIONAL BANK)
30-JUN-2019
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-JUL-2019
|
| 240 |
|
|
ABDUL KALAM ATTA
|
|
|
|
ATTA EXPORTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,96,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 1428
|
