| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
ABHIJEET ASHOK MUNOAT
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 322 |
|
|
ABHIJEET BABURAO KAVITKAR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.66,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-DEC-2025
|
|
| 323 |
|
|
ABHIJEET BALWANT RANE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,30,00,000
INVENT ASSETS SECURITISATION & RECONSTRUCTION PVT.LTD.
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 324 |
|
|
ABHIJEET BALWANT RANE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,96,00,000
INVENT ASSETS SECURITISATION & RECONSTRUCTION PVT.LTD.
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 325 |
|
|
ABHIJEET KHOT
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.30,00,000
AMERICAN EXPRESS BANKING CORP.
31-DEC-2025
|
|
| 326 |
|
|
ABHIJEET MONDAL
|
|
|
|
JUPITER TEA CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.57,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 327 |
|
|
ABHIJEET RATNAKANT BHOSALE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.74,52,000
STANDARD CHARTERED BANK
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2022
|
| 328 |
|
|
ABHIJEET ROY
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.46,00,000
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 329 |
|
|
ABHIJEET ROY
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.46,83,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 330 |
|
|
ABHIJEET SINGH
|
|
|
|
SWASTIK INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,49,91,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 331 |
|
|
ABHIJEET YADAV
|
|
|
|
DEVI CONSTRUCTION CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,91,30,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 332 |
|
|
ABHIJIT ARUN BHASKARWAR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-JUN-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2019
|
| 333 |
|
|
ABHIJIT ARUN SARKAR
|
|
|
|
RYAN INTERNATIONAL PVT.LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,74,21,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 334 |
|
|
ABHIJIT GUHA
|
|
|
|
A G ENTERPRIESES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2025
|
| 335 |
|
|
ABHIJIT JITNEDRA MEHTA
|
|
|
|
KRISHNA MOBILES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.46,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 336 |
|
|
ABHIJIT KISHORE AVARSEKAR
(DIN:00047067)
|
|
|
|
UNITY INFRAPROJECTS LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,10,78,33,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
30-JUN-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2024
|
| 337 |
|
|
ABHIJIT LUNKAD
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,30,09,000
STANDARD CHARTERED BANK
30-JUN-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2023
|
| 338 |
|
|
ABHIJIT MONDAL
|
|
|
|
GLOBE FOODS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.65,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNITED BANK OF INDIA (NOW MERGED WITH PUNJAB NATIONAL BANK)
30-JUN-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2018
|
| 339 |
|
|
ABHIJIT PRADIP TATHE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.85,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 340 |
|
|
ABHIJIT RAMCHANDRA KADAM
|
|
|
|
MAHAGANPATI INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 1428
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