| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
ABHIJEET BIHAR ROADWAYS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,56,00,000
FEDERAL BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 302 |
|
|
ABHIJEET BIHAR ROADWAYS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.55,04,96,000
HOUSING & URBAN DEVELOPMENT CORP.LTD.
31-MAR-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2023
|
| 303 |
|
|
ABHIJEET FERROTECH LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,27,80,00,000
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 304 |
|
|
ABHIJEET FERROTECH LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.88,37,37,000
STATE BANK OF INDIA
30-SEP-2025
|
|
| 305 |
|
|
ABHIJEET FERROTECH LTD.
|
|
|
|
ABHISHEK JAYASWAL
|
|
|
ASHOK JAISWAL
|
|
|
MANOJ BASANTLAL JAISWAL
|
|
|
RAJESH JAYASWAL
|
|
|
SIDDHARTH JAYASWAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,08,22,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-SEP-2025
|
|
| 306 |
|
|
ABHIJEET INFRASTRUCTURE LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.63,00,00,000
BANK OF INDIA
30-SEP-2025
|
|
| 307 |
|
|
ABHIJEET INFRASTRUCTURE LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,41,40,58,000
STATE BANK OF INDIA
30-SEP-2025
|
|
| 308 |
|
|
ABHIJEET INFRASTRUCTURE LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.35,13,00,000
UNION BANK OF INDIA
30-SEP-2025
|
|
| 309 |
|
|
ABHIJEET INTEGRATED STEEL LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,43,08,000
BANK OF MAHARASHTRA
30-SEP-2025
|
|
| 310 |
|
|
ABHIJEET INTEGRATED STEEL LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.68,85,00,000
IDBI BANK LTD.
30-SEP-2025
|
|
| 311 |
|
|
ABHIJEET INTEGRATED STEEL LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.23,39,00,000
BANK OF INDIA
30-SEP-2025
|
|
| 312 |
|
|
ABHIJEET MADC NAGPUR ENERGY PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.69,17,00,000
BANK OF INDIA
30-SEP-2025
|
|
| 313 |
|
|
ABHIJEET MADC NAGPUR ENERGY PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,03,94,86,000
STATE BANK OF INDIA
30-SEP-2025
|
|
| 314 |
|
|
ABHIJEET PROJECTS LTD.
|
|
|
|
MANOJ KUMAR JAYASWAL
|
|
|
RAVINDRA JAYASWAL
|
|
|
VIDYASAGAR PRASAD
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.93,06,25,951
ORIENTAL BANK OF COMMERCE (NOW MERGED WITH PUNJAB NATIONAL BANK)
30-JUN-2019
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-JUL-2019
|
| 315 |
|
|
ABHIJEET PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.86,60,90,000
STATE BANK OF INDIA
30-SEP-2025
|
|
| 316 |
|
|
ABHIJEET PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,21,63,00,000
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 317 |
|
|
ABHIJEET PROJECTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,04,30,00,000
CANARA BANK
30-SEP-2025
|
|
| 318 |
|
|
ABHIJIT PROJECT LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,50,17,00,000
BANK OF BARODA
30-SEP-2025
|
|
| 319 |
|
|
ABHILASH ENGINEERS
|
|
|
|
ABHILASH BANERJEE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.23,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
|
| 320 |
|
|
ABHINAND M
|
|
|
|
ABHINAND M.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.75,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 16 of 1127
|
