| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
AASRA INDUSTRIES LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,33,00,000
BANK OF BARODA
30-SEP-2025
|
|
| 242 |
|
|
AASTHA & CO.,THE
|
|
|
|
TRIDIBESH BANDOPADHYAY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.91,36,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 243 |
|
|
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
|
| 244 |
|
|
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
|
| 245 |
|
|
AASTHA INDUSTRIES
|
|
|
|
GEETA SANJEEV DHIR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.28,81,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-SEP-2025
|
|
| 246 |
|
|
AASTHA MINMET (INDIA) LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,36,00,000
IDBI BANK LTD.
30-SEP-2025
|
|
| 247 |
|
|
AASTHA SAREES
|
|
|
|
MANISH BHAI J.PANSURIYA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 248 |
|
|
AASTHA,M/S
|
|
|
|
TRIDIBESH BANDOPADHYAY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.79,21,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 249 |
|
|
AAT MOTORS & TRACTORS
|
|
|
|
M.MANOJ KUMAR
|
|
|
SINEKALATHA MANOJ KUMAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.44,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2025
|
|
| 250 |
|
|
AATHAVAN TRADERS
|
|
|
|
SENTHIL VADIVEL A.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,08,06,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2025
|
|
| 251 |
|
|
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-MAR-2025
|
|
| 252 |
|
|
AATHIRA JEWELLERY
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.90,00,000
TAMILNAD MERCANTILE BANK LTD.
30-SEP-2025
|
|
| 253 |
|
|
AAWRUN FURNISHINGS MAN-TRA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,06,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 254 |
|
|
AAY KAY INFRASTRUCTURE
|
|
|
|
AJAY KUMAR
(PAN:AUHPK9033G)
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,99,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
|
| 255 |
|
|
AAY KAY STEELS
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,62,00,000
INDIABULLS HOUSING FINANCE LTD. (NOW KNOWN AS SAMMAAN CAPITAL LTD.)
31-JAN-2017
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 28-FEB-2017
|
| 256 |
|
|
AAYAN EXPORTS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,91,69,000
COSMOS CO-OPERATIVE BANK LTD.,THE
31-DEC-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2017
|
| 257 |
|
|
AAYJEY POLYMER
|
|
|
|
ANJALI CHATTERJEE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.45,73,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2021
|
| 258 |
|
|
AAYSUSH ASSETS & INFRASTRUCTURE
|
|
|
|
MANISH RAJESHBHAI PANDIT
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,76,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 259 |
|
|
AAYUR ALL IN ONE SHOPPY PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,98,36,000
BANK OF MAHARASHTRA
30-SEP-2025
|
|
| 260 |
|
|
AAYUSH ENTERPRISES
|
|
|
|
RAJESH KUMAR SINGH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,67,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 1127
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