| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
ABG SHIPYARD LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.20,57,06,00,000
IDBI BANK LTD.
30-SEP-2025
|
|
| 282 |
|
|
ABG SHIPYARD LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,93,62,00,000
INDIAN OVERSEAS BANK
30-SEP-2025
|
|
| 283 |
|
|
ABG SHIPYARD LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,85,88,00,000
BANK OF INDIA
30-SEP-2025
|
|
| 284 |
|
|
ABG SHIPYARD LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,37,39,00,000
BANK OF BARODA
30-SEP-2025
|
|
| 285 |
|
|
ABG SHIPYARD LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,91,30,00,000
UNION BANK OF INDIA
30-SEP-2025
|
|
| 286 |
|
|
ABG SHIPYARD LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,86,54,57,000
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 287 |
|
|
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
|
| 288 |
|
|
ABG SHIPYARD LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.17,59,28,91,000
STATE BANK OF INDIA
30-SEP-2025
|
|
| 289 |
|
|
ABHAY RAM & SONS
|
|
|
|
VARSHA R.KHANNA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.45,83,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 290 |
|
|
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
|
| 291 |
|
|
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
|
| 292 |
|
|
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
|
| 293 |
|
|
ABHAYA ENTERPRISES
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.77,00,000
RELIGARE FINVEST LTD.
30-SEP-2025
|
|
| 294 |
|
|
ABHAYA STONE CRUSHERS
|
|
|
|
SUDHA DADANANDA NAYAK
|
|
|
SUMAN DILIP KAMMATH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,35,90,105
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 295 |
|
|
ABHEER ENTERPRISES
|
|
|
|
SURENDER TANWAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2021
|
| 296 |
|
|
ABHI ARTS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.14,37,44,000
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 297 |
|
|
ABHI BREEDING FARMS
|
|
|
|
RAJNEESH RAINA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,55,57,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-JUN-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2023
|
| 298 |
|
|
ABHI SWEETS
|
|
|
|
JITENDRA JAIN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.99,98,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 299 |
|
|
ABHI SWEETS
|
|
|
|
JITENDRA JAIN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2022
|
| 300 |
|
|
ABHI TEXTILES
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.35,00,000
RELIGARE FINVEST LTD.
30-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 15 of 1127
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