| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 30941 |
|
VYAS ANKIT PRASHANTKUMAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.65,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 30942 |
|
|
VYAS ANKIT PRASHANTKUMAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 30943 |
|
|
VYAS RAJNIKANTBHAI AMRUTLAL
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,13,00,000
AXIS BANK LTD.
31-MAR-2026
|
|
| 30944 |
|
|
VYAS SURENDRABHAI KASHIRAM
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,13,00,000
AXIS BANK LTD.
31-MAR-2026
|
|
| 30945 |
|
|
VYAS VIPASHA ANKITKUMAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.65,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 30946 |
|
|
VYAS VIPASHA ANKITKUMAR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.65,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2026
|
|
| 30947 |
|
|
VYAS VIPASHA ANKITKUMAR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2026
|
|
| 30948 |
|
|
VYAS VIPASHA ANKITKUMAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 30949 |
|
|
WADEPALLI SRINIVAS
|
|
|
|
BHADRAKALI INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,11,41,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2026
|
|
| 30950 |
|
|
WADEPALLI SRINIVAS
|
|
|
|
SOMNATH AGRO INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,53,86,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2026
|
|
| 30951 |
|
|
WADI GURPAL SINGH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.81,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 30952 |
|
|
WAHEEDA BANU
|
|
|
|
JESIMA FASHIONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,63,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2026
|
|
| 30953 |
|
|
WAHEEDA MUNIR HODEKAR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.95,00,000
BANK OF MAHARASHTRA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 30954 |
|
|
WALIA PRABHUJOT SINGH
(DIN:01215228)
|
|
|
|
ASHMEET IMPEX
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,96,31,000 ALONG WITH OTHER ENTITIES/PERSONS
COSMOS CO-OPERATIVE BANK LTD.,THE
31-DEC-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2017
|
| 30955 |
|
|
WALIA PRABHUJOT SINGH
(DIN:01215228)
|
|
|
|
SEHER INTERNATIONAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,14,10,000 ALONG WITH OTHER ENTITIES/PERSONS
COSMOS CO-OPERATIVE BANK LTD.,THE
31-DEC-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2017
|
| 30956 |
|
|
WALIA SURINDERPAL SINGH PRABHUJOT
(DIN:01221730)
|
|
|
|
SEHER INTERNATIONAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,14,10,000 ALONG WITH OTHER ENTITIES/PERSONS
COSMOS CO-OPERATIVE BANK LTD.,THE
31-DEC-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2017
|
| 30957 |
|
|
WALIA SURINDERPAL SINGH PRABHUJOT
(DIN:01221730)
|
|
|
|
ASHMEET IMPEX
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,96,31,000 ALONG WITH OTHER ENTITIES/PERSONS
COSMOS CO-OPERATIVE BANK LTD.,THE
31-DEC-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2017
|
| 30958 |
|
|
WALIULLAH
|
|
|
|
TEPPICH INDIA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2026
|
|
| 30959 |
|
|
WALKESHWAR PANDURANG BHALERAO
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.40,00,000
AXIS BANK LTD.
31-MAR-2026
|
|
| 30960 |
|
|
WAMAN LIMBRAJ JADHAV
|
|
|
|
BHAGYODAYA CONSTRUCTION & CONTRACTOR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.92,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-MAR-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1548 of 1565
|
