| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
AASIRWAD EXPORTS
|
|
|
|
NITIN MALHOTRA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.44,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 242 |
|
|
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
|
| 243 |
|
|
AASMI FASHION PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,69,00,000
UCO BANK
31-DEC-2025
|
|
| 244 |
|
|
AASRA FOUNDATIONS
|
|
|
|
SANDEEP SINGH
|
|
|
TEJINDER KAUR
|
|
|
ZORA SINGH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.78,49,55,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 245 |
|
|
AASRA FOUNDATIONS
|
|
|
|
SANDEEP SINGH
|
|
|
TEJINDER KAUR
|
|
|
ZORA SINGH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.17,01,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 246 |
|
|
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
|
| 247 |
|
|
AASRA INDUSTRIES LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,33,00,000
BANK OF BARODA
31-DEC-2025
|
|
| 248 |
|
|
AASTHA & CO.,THE
|
|
|
|
TRIDIBESH BANDOPADHYAY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.91,36,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 249 |
|
|
AASTHA COMMERCE
|
|
|
|
CHIRAG JASHUBHAI KHIMANI
|
|
|
GHANSHYAMBHAI RAKHOLIYA
|
|
|
NILESHKUMAR GIRDHARBHAI PANESARIYA
|
|
|
SHAILESH KAROT
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,86,00,000 ALONG WITH OTHER ENTITIES/PERSONS
DBS BANK INDIA LTD.
30-SEP-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2023
|
| 250 |
|
|
AASTHA COMMERCE
|
|
|
|
CHIRAG JASHUBHAI KHIMANI
|
|
|
GHANSHYAMBHAI RAKHOLIYA
|
|
|
HIRALBEN CHIRAGBHAI KHIMANI
|
|
|
MEENAXIBEN NILESHBHAI PANESARIYA
|
|
|
NILESHKUMAR GIRDHARBHAI PANESARIYA
|
|
|
SHAILESH KAROT
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,85,66,000 ALONG WITH OTHER ENTITIES/PERSONS
LAKSHMI VILAS BANK LTD.,THE (NOW MERGED WITH DBS BANK INDIA LTD.)
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2022
|
| 251 |
|
|
AASTHA INDUSTRIES
|
|
|
|
GEETA SANJEEV DHIR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 252 |
|
|
AASTHA MINMET (INDIA) LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,36,00,000
IDBI BANK LTD.
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 253 |
|
|
AASTHA SAREES
|
|
|
|
MANISH BHAI J.PANSURIYA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 254 |
|
|
AASTHA,M/S
|
|
|
|
TRIDIBESH BANDOPADHYAY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.79,21,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 255 |
|
|
AAT MOTORS & TRACTORS
|
|
|
|
M.MANOJ KUMAR
|
|
|
SINEKALATHA MANOJ KUMAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.44,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 256 |
|
|
AATHAVAN TRADERS
|
|
|
|
SENTHIL VADIVEL A.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,08,06,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 257 |
|
|
AATHI PACKAGING INDUSTRIES
|
|
|
|
K.S.SARAVANAN
|
|
|
V.S.K.ANANDARAJ
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 258 |
|
|
AATHIRA JEWELLERY
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.96,00,000
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 259 |
|
|
AAWRUN FURNISHINGS MAN-TRA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,06,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 260 |
|
|
AAY KAY INFRASTRUCTURE
|
|
|
|
AJAY KUMAR
(PAN:AUHPK9033G)
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,99,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 1141
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