| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
AARYA ORGANIC FOODS & AYURVEDIC INDUSTRIES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0
BANK OF BARODA
31-MAR-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2022
|
| 222 |
|
|
AARYA WHEELZ
|
|
|
|
NILESH VASANT YADAV
|
|
|
RAHUL EKNATH BASUTKAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,12,06,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 223 |
|
|
AARYAN ENTERPRISES
|
|
|
|
ATUL DASHRATH LANGOTE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,91,80,054
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 224 |
|
|
AARYAN ENTERPRISES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.87,00,000
ORIENTAL BANK OF COMMERCE (NOW MERGED WITH PUNJAB NATIONAL BANK)
30-SEP-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2018
|
| 225 |
|
|
AASCAR FILM PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.51,70,000
INDIAN OVERSEAS BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 226 |
|
|
AASHIANA BUILDVISION PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,72,93,000
BANK OF MAHARASHTRA
30-SEP-2025
|
|
| 227 |
|
|
AASHIRVAD ENTERPRISES
|
|
|
|
HEMAL NAVEEN JOBANPUTRA
(DIN:02298700)
|
|
|
KAPIL DEVPRAKASH RAJPUT
(DIN:00559571)
|
|
|
MITHILESH DEVPRAKASH RAJPUT
(DIN:00559504)
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,56,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 228 |
|
|
AASHIRVAD HOSIERY
|
|
|
|
ASHISH KUMAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 229 |
|
|
AASHIRWAD AGENCIES
|
|
|
|
SARSAWATI
|
|
|
SURYAKANTH B.SALBHA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.72,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 230 |
|
|
AASHIRWAD TRADERS
|
|
|
|
SUCHA SINGH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.67,65,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 231 |
|
|
AASHIRWAD TRADING CO.
|
|
|
|
PRAKASH MITTAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.54,15,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-JUN-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2023
|
| 232 |
|
|
AASHISH COMMUNICATION SYSTEMS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.17,26,00,000
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 233 |
|
|
AASHRAY ENTERPRISES
|
|
|
|
PRIYANKA JAIN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,17,64,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 234 |
|
|
AASHRITHA FUEL POINT
|
|
|
|
N.KRISHNA LEELA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.84,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
|
| 235 |
|
|
AASIA ENTERPRISE
|
|
|
|
KARTIK SAMANTA
|
|
|
RAJU SHAW
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.39,43,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 236 |
|
|
AASIRWAD EXPORTS
|
|
|
|
NITIN MALHOTRA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.44,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2025
|
|
| 237 |
|
|
AASIRWAT APPARALS
|
|
|
|
S.EASWARI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.90,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ANDHRA BANK (NOW MERGED WITH UNION BANK OF INDIA)
31-MAR-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2019
|
| 238 |
|
|
AASMI FASHION PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,69,00,000
UCO BANK
30-SEP-2025
|
|
| 239 |
|
|
AASRA FOUNDATIONS
|
|
|
|
SANDEEP SINGH
|
|
|
TAJINDER KAUR
|
|
|
ZORA SINGH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.78,49,55,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2025
|
|
| 240 |
|
|
AASRA FOUNDATIONS
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,45,94,849
FEDERAL BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 1127
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