| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
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
31-DEC-2025
|
|
| 282 |
|
|
ABG ENERGY (GUJARAT) LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.59,87,64,000
STATE BANK OF INDIA
31-DEC-2025
|
|
| 283 |
|
|
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
|
| 284 |
|
|
ABG SHIPYARD LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,52,00,000
PUNJAB & SIND BANK
31-DEC-2025
|
|
| 285 |
|
|
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
|
| 286 |
|
|
ABG SHIPYARD LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.33,17,38,00,000
ICICI BANK LTD.
31-DEC-2025
|
|
| 287 |
|
|
ABG SHIPYARD LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.20,57,06,00,000
IDBI BANK LTD.
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 288 |
|
|
ABG SHIPYARD LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,93,62,00,000
INDIAN OVERSEAS BANK
31-DEC-2025
|
|
| 289 |
|
|
ABG SHIPYARD LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,13,69,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 290 |
|
|
ABG SHIPYARD LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,85,88,00,000
BANK OF INDIA
31-DEC-2025
|
|
| 291 |
|
|
ABG SHIPYARD LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,37,39,00,000
BANK OF BARODA
31-DEC-2025
|
|
| 292 |
|
|
ABG SHIPYARD LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,86,54,57,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 293 |
|
|
ABG SHIPYARD LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,91,30,00,000
UNION BANK OF INDIA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 294 |
|
|
ABG SHIPYARD LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.17,59,28,91,000
STATE BANK OF INDIA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 295 |
|
|
ABG SHIPYARD LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.30,38,90,33,000
EXPORT-IMPORT BANK OF INDIA
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 296 |
|
|
ABHAY RAM & SONS
|
|
|
|
MAMTA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.45,83,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 297 |
|
|
ABHAY TRADERS
|
|
|
|
ABHAY GARG
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 298 |
|
|
ABHAY TRADING CO.
|
|
|
|
AJAY GARG
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 299 |
|
|
ABHAYA ANJANEYA COTTONS
|
|
|
|
VAKA SEETHA REDDY
|
|
WILFUL DEFAULTER
|
SUIT FILED
BANK OF BARODA
28-FEB-2024
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 28-MAR-2024
|
| 300 |
|
|
ABHAYA ENTERPRISES
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.79,00,000
RELIGARE FINVEST 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 1141
|
