| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
ABHA SINGH
|
|
|
|
SRI RAM INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 302 |
|
|
ABHAY DWIVEDI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.26,27,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 303 |
|
|
ABHAY GARG
|
|
|
|
KDM,M/S
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.84,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 304 |
|
|
ABHAY GARG
|
|
|
|
ABHAY TRADERS
|
|
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
|
| 305 |
|
|
ABHAY KUMAR NAYAK
|
|
|
|
KUMAR CONSTRUCTION
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,82,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
31-DEC-2025
|
|
| 306 |
|
|
ABHAY KUMAR PATEL
|
|
|
|
AVIAN EGGS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.60,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-DEC-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2017
|
| 307 |
|
|
ABHAY NARAYAN PRASAD
|
|
|
|
HOTEL SARDA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.60,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2015
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2016
|
| 308 |
|
|
ABHAY NARENDRA LODHA
|
|
|
|
TOPWORTH PIPES & TUBES PVT.LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,57,38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020
|
| 309 |
|
|
ABHAY NARENDRA LODHA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.38,08,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 310 |
|
|
ABHAY NARENDRA LODHA
|
|
|
|
GUJARAT FOILS LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.29,89,83,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
31-DEC-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2021
|
| 311 |
|
|
ABHAY PARGAL
|
|
|
|
PARGAL CONFECTIONARY & SNACKS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020
|
| 312 |
|
|
ABHAY PATEL
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.69,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 313 |
|
|
ABHAY PATEL
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.69,23,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 314 |
|
|
ABHAY R.BHATAWADEKAR
|
|
|
|
SUDANA PRINTERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-DEC-2025
|
|
| 315 |
|
|
ABHAY SALWAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.87,00,000
AXIS BANK LTD.
31-DEC-2025
|
|
| 316 |
|
|
ABHAY TIWARI
|
|
|
|
HINDUSTAN MEDITRANCE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.26,79,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2017
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2017
|
| 317 |
|
|
ABHAYAKUMAR N.S.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.48,00,000
AXIS BANK LTD.
31-DEC-2025
|
|
| 318 |
|
|
ABHAYANANDA KUMAR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.57,94,000
CATERPILLAR FINANCIAL SERVICES INDIA PVT.LTD.
31-DEC-2025
|
|
| 319 |
|
|
ABHI CHAUHAN
|
|
|
|
MAAC INFRA PVT.LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,27,09,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 320 |
|
|
ABHIDEEP ASHOK BANIYA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.32,00,000
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. |
| |
|
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| Page 16 of 1428
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