| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
ABDUL KAREEM
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,10,09,000
FEDERAL BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 242 |
|
|
ABDUL KAREEM A.M.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,58,00,000
FEDERAL BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 243 |
|
|
ABDUL KASIM
|
|
|
|
ALNOOR DISTRIBUTORS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,54,08,392
FEDERAL BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 244 |
|
|
ABDUL KASIM M.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,21,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 245 |
|
|
ABDUL KAYYUM
|
|
|
|
KGN HERBAL GROUP
|
|
|
GOLDEN HERBAL AGROTECH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-DEC-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2017
|
| 246 |
|
|
ABDUL KHADER NISAR
|
|
|
|
SWADESH INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.88,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 247 |
|
|
ABDUL KHADER NISAR
|
|
|
|
SWADESH ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,46,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 248 |
|
|
ABDUL KHADER NISHAD C.M.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,67,71,686
FEDERAL BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 249 |
|
|
ABDUL KHADER P.P.
|
|
|
|
KRIBS DIGITAL & OFFSET PRINTERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.65,55,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 250 |
|
|
ABDUL KHADER S.H.
|
|
|
|
KABEER TIMBER FACTORY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2022
|
| 251 |
|
|
ABDUL KHALID
|
|
|
|
A.K.S.INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,23,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2015
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2016
|
| 252 |
|
|
ABDUL LATHEEF M.M.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,06,73,733
FEDERAL BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 253 |
|
|
ABDUL LATIF
|
|
|
|
KHAJA ENTERPRISE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.60,26,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2020
|
| 254 |
|
|
ABDUL MAJI MANSURI
|
|
|
|
DRAPE SHOPPE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,56,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 255 |
|
|
ABDUL MANAF
|
|
|
|
V K MARKETING
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
31-DEC-2025
|
|
| 256 |
|
|
ABDUL MUJEEB
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.54,00,000
CANARA BANK
31-DEC-2025
|
|
| 257 |
|
|
ABDUL NAEEM KHAN
|
|
|
|
ACCURATE AGRO INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.80,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 258 |
|
|
ABDUL NAJEED
|
|
|
|
PHOENIX SAMRAJ
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.60,60,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 259 |
|
|
ABDUL NAZAR
|
|
|
|
MAHARAJA TIMBERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.14,79,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
31-DEC-2025
|
|
| 260 |
|
|
ABDUL NAZEER P.A.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.61,00,000
FEDERAL 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. |
| |
|
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| Page 13 of 1428
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