| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
ABDUL RAHIM
|
|
|
|
TRANS RUBBER INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,23,52,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 262 |
|
|
ABDUL RAHIM A.J.
|
|
|
|
SANJI STEELS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.14,72,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 263 |
|
|
ABDUL RAHIM S.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.44,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 264 |
|
|
ABDUL RAHIMAN FIROZ
|
|
|
|
F COMS TEX
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,44,64,588
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
|
| 265 |
|
|
ABDUL RAHMAN
|
|
|
|
PANCHSHEEL CONSTRUCTION CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2020
|
| 266 |
|
|
ABDUL RAHMAN
|
|
|
|
ZABAL GRANITES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 267 |
|
|
ABDUL RAHMAN S.N.
|
|
|
|
NEW PULP COPIERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 268 |
|
|
ABDUL RASHEED
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,11,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 269 |
|
|
ABDUL RASHEED
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.44,00,000
SOUTH INDIAN BANK LTD.,THE
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2025
|
| 270 |
|
|
ABDUL RASHEED
|
|
|
|
V K MARKETING
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
31-DEC-2025
|
|
| 271 |
|
|
ABDUL RASHEED T.E.
|
|
|
|
POPULAR TRADING CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.44,00,000 ALONG WITH OTHER ENTITIES/PERSONS
SOUTH INDIAN BANK LTD.,THE
31-DEC-2025
|
|
| 272 |
|
|
ABDUL RASHID
|
|
|
|
SOUNDARYA CORPORATE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.64,39,000 ALONG WITH OTHER ENTITIES/PERSONS
CATHOLIC SYRIAN BANK LTD.,THE
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 273 |
|
|
ABDUL REHAN KHAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.43,00,000
AXIS BANK LTD.
31-DEC-2025
|
|
| 274 |
|
|
ABDUL REHMAN
|
|
|
|
REAL EXPORTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.81,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 275 |
|
|
ABDUL REHMAN KHAN
|
|
|
|
SAMEER BAG HOUSE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.66,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BOMBAY MERCANTILE CO-OPERATIVE BANK LTD.
31-MAR-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2024
|
| 276 |
|
|
ABDUL SAID 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
|
|
| 277 |
|
|
ABDUL SALEEM
|
|
|
|
PANCHSHEEL CONSTRUCTION CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2020
|
| 278 |
|
|
ABDUL SALIH
|
|
|
|
PRINCESS JEWELLERY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 279 |
|
|
ABDUL SAMAD MOHAMMED
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 280 |
|
|
ABDUL SATTAR
|
|
|
|
PASCHIM TRADERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.43,46,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 1428
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