| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
ABHIJIT ROY
|
|
|
|
SKY SHOP NETWORK
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.65,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 342 |
|
|
ABHIJIT ROY
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.53,79,000
UCO BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 343 |
|
|
ABHIJIT SEN
|
|
|
|
ELQUE POLYESTERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,86,00,000 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 344 |
|
|
ABHIJITHSASIDHARAN NAIR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,19,60,980
FEDERAL BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 345 |
|
|
ABHILASH BANERJEE
|
|
|
|
ABHILASH ENGINEERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 346 |
|
|
ABHILASH GEORGE
|
|
|
|
PRIYA INTERNATIONAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,04,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
31-DEC-2025
|
|
| 347 |
|
|
ABHILASH KRISHNAN P.P.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.87,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 348 |
|
|
ABHILASHA AGARWAL
|
|
|
|
FE (INDIA) LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.91,71,89,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2022
|
| 349 |
|
|
ABHILASHA AJIT BANTHIA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.58,34,000
STANDARD CHARTERED BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 350 |
|
|
ABHILASHA PRAJAPATI
|
|
|
|
SARVOTAM FUELS & MINERALS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,04,76,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-JUN-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2023
|
| 351 |
|
|
ABHILASHA YOGESH KELA
|
|
|
|
GOVINDA IMPEX TRADE LLP
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.19,83,17,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 352 |
|
|
ABHILESH KUMAR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.46,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 353 |
|
|
ABHIMANYU BERI
(DIN:01283318)
|
|
|
|
SAI RUBBER IMPEX
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019
|
| 354 |
|
|
ABHIMANYU CHAWALA
|
|
|
|
A M G SALES CORP.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.50,87,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 355 |
|
|
ABHIMANYU KUMAR
|
|
|
|
VIMAL FLOUR MILLS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.22,92,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 356 |
|
|
ABHIMANYU SWAIN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.39,00,000
UCO BANK
31-DEC-2025
|
|
| 357 |
|
|
ABHINAND M.
|
|
|
|
ABHINAND M
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.75,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 358 |
|
|
ABHINAND M.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.74,88,000
UNION BANK OF INDIA
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 359 |
|
|
ABHINASH SHAW
|
|
|
|
GANPATI TEXTILES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 360 |
|
|
ABHINAV
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,16,43,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2023
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 18 of 1428
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