| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 30961 |
|
WAQUAR MEHDIKHAN BONZAI
|
|
|
|
JAI INDIA IMPORT & EXPORT PVT.LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.58,63,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 30962 |
|
|
WARIS HASAN
|
|
|
|
H.ABDUL HAKEEM MOHD.MUKEEM,M/S
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.73,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 30963 |
|
|
WASHI GOHUMAL CHUGANI
|
|
|
|
ROOPAM,M/S
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,22,90,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 30964 |
|
|
WASHI GOHUMAL CHUGANI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,22,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2026
|
|
| 30965 |
|
|
WASHI GOHUMAL GHUGANI
|
|
|
|
WAVE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,04,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2026
|
|
| 30966 |
|
|
WASIF ZAFRI
|
|
|
|
ALLAHABAD ROLLING MILLS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 30967 |
|
|
WASIM AHMED
|
|
|
|
W.A.CARPET
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2026
|
|
| 30968 |
|
|
WATTAN AHUJA
|
|
|
|
AADI TRADE (INDIA)
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.78,79,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 30969 |
|
|
WILLIAM ALEXANDER
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,20,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2026
|
|
| 30970 |
|
|
WILMA LAVINA GONSALVES
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,31,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 30971 |
|
|
WILSON E.K.
|
|
|
|
EVK OUSHADHASALA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2026
|
|
| 30972 |
|
|
WILSON THOMAS
|
|
|
|
AMALA TRADING CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,97,63,000 ALONG WITH OTHER ENTITIES/PERSONS
CSB BANK LTD.
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 30973 |
|
|
XAVIER JOSEPH MULLOR
|
|
|
|
V.P.ENGINEERING
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,59,99,128
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 30974 |
|
|
Y. KANAKAMAHA LAKSHMI
|
|
|
|
HANUMA ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2026
|
|
| 30975 |
|
|
Y.B.SHAMANNA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,95,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
31-MAR-2026
|
|
| 30976 |
|
|
Y.GREESHMA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
LAKSHMI VILAS BANK LTD.,THE (NOW MERGED WITH DBS BANK INDIA LTD.)
31-DEC-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2022
|
| 30977 |
|
|
Y.KALARANI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
31-MAR-2026
|
|
| 30978 |
|
|
Y.KALKI MURTHY
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.41,00,000
UNION BANK OF INDIA
31-MAR-2026
|
|
| 30979 |
|
|
Y.KRISHNA MURTHY
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
LAKSHMI VILAS BANK LTD.,THE (NOW MERGED WITH DBS BANK INDIA LTD.)
31-DEC-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2022
|
| 30980 |
|
|
Y.MABEL RANI
|
|
|
|
ASHWIN CASHEW CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,26,82,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2022
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1549 of 1565
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