| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
AB & CO.GLOBAL PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.38,71,82,000
UNION BANK OF INDIA
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 262 |
|
|
AB HITECH AGRO
|
|
|
|
ATUL INDRAKUMAR BORA
|
|
|
SHRIDHAR MHASUDEO BOTHE
|
|
WILFUL DEFAULTER
|
SUIT FILED
BANK OF BARODA
31-MAR-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2024
|
| 263 |
|
|
ABASH CONSTRUCTIONS & BUILDERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.72,00,000
FEDERAL BANK LTD.,THE
31-DEC-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2017
|
| 264 |
|
|
ABB ASSOCIATES
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,82,00,000
FEDERAL BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 265 |
|
|
ABBA ASSOCIATES
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,03,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 266 |
|
|
ABC CORP.
|
|
|
|
PRASANT NANDAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2022
|
| 267 |
|
|
ABC COTSPIN PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,03,75,11,000
STATE BANK OF INDIA
30-SEP-2025
|
|
| 268 |
|
|
ABC COTSPIN PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,62,01,00,000
BANK OF BARODA
30-SEP-2025
|
|
| 269 |
|
|
ABC RAILROAD PRODUCTS PVT.LTD.
|
|
|
|
ANUPAMA AGARWAL
(PAN:AFXPA7391G)
|
|
|
RAGHAV GARG
(PAN:AROPG3760A)
|
|
|
RAHUL AGARWAL
|
|
|
RAJEEV AGARWAL
(PAN:ABDPA9751E)
|
|
|
RAKESH AGARWAL
(PAN:AAPPA0063N)
|
|
|
RAMAKANT TRIPATHI
(PAN:ABHPT8775H)
|
|
|
RAMAN AGARWAL
(PAN:AAPPA0064M)
|
|
WILFUL DEFAULTER
|
SHOW CAUSE NOTICE ISSUED- RS.10,60,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
22-SEP-2024
|
|
| 270 |
|
|
ABC TRADERS
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,44,47,994
FEDERAL BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 271 |
|
|
ABC TRAXIM PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,52,00,000
BANK OF INDIA
30-SEP-2025
|
|
| 272 |
|
|
ABCHAL SHIP WRECKERS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,14,40,00,000
UNITY SMALL FINANCE BANK LTD.
30-SEP-2025
|
|
| 273 |
|
|
ABDUS SAMI ANSARI & SONS
|
|
|
|
ABDUS SAMI ANSARI
|
|
|
MD.FAHAD HUMANYU
|
|
|
MD.FAISAL ANSARI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.65,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 274 |
|
|
ABG ENERGY (GUJARAT) LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.59,87,64,000
STATE BANK OF INDIA
30-SEP-2025
|
|
| 275 |
|
|
ABG SHIPYARD LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.20,57,06,27,000
IDBI BANK LTD.
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 276 |
|
|
ABG SHIPYARD LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,13,69,00,000
CANARA BANK
30-SEP-2025
|
|
| 277 |
|
|
ABG SHIPYARD LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,52,00,000
PUNJAB & SIND BANK
30-SEP-2025
|
|
| 278 |
|
|
ABG SHIPYARD LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.27,04,00,000
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 279 |
|
|
ABG SHIPYARD LTD.
|
|
|
|
ASHWINI KUMAR
|
|
|
MUTHUSWAMY SANTHANAM
(DIN:01062192)
|
|
|
RISHI AGARWAL
|
|
|
SYED WAHEED ZAFAR ABDI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,63,50,02,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-JUN-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2023
|
| 280 |
|
|
ABG SHIPYARD LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.33,17,38,00,000
ICICI BANK LTD.
30-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 1127
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