| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
ABDUL SAYEED ABDUL SOUDAGAR
|
|
|
|
TOWN TRADERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,98,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 282 |
|
|
ABDUL SUBHAN
|
|
|
|
JAWAHAR MINORITY EDUCATION & CHARTIBLE TRST
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,74,20,000
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 283 |
|
|
ABDUL VAHEED 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
|
|
| 284 |
|
|
ABDUL WAHAB H.M.
|
|
|
|
BENIL LEATHER CORP.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,15,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 285 |
|
|
ABDUL WAHID
|
|
|
|
SWADESH ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,37,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 286 |
|
|
ABDUL WAHID
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.78,11,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 287 |
|
|
ABDULKARIM SAVJIBHAI GANGANI
|
|
|
|
AMIDHARA COTTON INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,11,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 288 |
|
|
ABDULLA MOIDEEN KUNHI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.45,00,000
AXIS BANK LTD.
30-APR-2017
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-MAY-2017
|
| 289 |
|
|
ABDULLAH FAIYAZ
|
|
|
|
FASS INTERNATIONAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.51,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 290 |
|
|
ABDULRAZAK THANNITHURAKKAL MOIDEEN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.83,00,000
AXIS BANK LTD.
31-DEC-2025
|
|
| 291 |
|
|
ABDULSATTAR BABUMIYA SHAIKH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,85,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 292 |
|
|
ABDURAHMAN KUTTY
|
|
|
|
HAMRAZ SHOES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,49,91,198
FEDERAL BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 293 |
|
|
ABDUS SALIM
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,00,000
BANK OF BARODA
31-DEC-2025
|
|
| 294 |
|
|
ABDUS SAMI ANSARI
|
|
|
|
HOME STORE CORP.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 295 |
|
|
ABDUS SAMI ANSARI
|
|
|
|
S S EXPORTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 296 |
|
|
ABDUS SAMI ANSARI
|
|
|
|
ABDUS SAMI ANSARI & SONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.65,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 297 |
|
|
ABDUSAMED KAPPAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.27,00,000
MUTHOOT VEHICLE & ASSET FINANCE LTD.
31-DEC-2025
|
|
| 298 |
|
|
ABHA HARSHWARDHAN VERMA
|
|
|
|
MAITREYEE WARDROBE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.49,91,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 299 |
|
|
ABHA RATHORE
|
|
|
|
ORIENTAL GRANITE & MARBLE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.72,09,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 300 |
|
|
ABHA SINGH
|
|
|
|
A R ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.67,00,000 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 1428
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