| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 361 |
|
ABHINAV ARORA
|
|
|
|
RADHEY KRISHNA OVERSEAS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,63,00,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 362 |
|
|
ABHINAV BALVANT DESAI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,87,00,000
STANDARD CHARTERED BANK
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 363 |
|
|
ABHINAV BHATNAGAR
|
|
|
|
EXTOL INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.24,87,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 364 |
|
|
ABHINAV BHATNAGAR
|
|
|
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
|
| 365 |
|
|
ABHINAV CHAUHAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.74,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 366 |
|
|
ABHINAV CHAUHAN AND KISHORI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.74,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 367 |
|
|
ABHINAV CHOUDHARI
|
|
|
|
EMGEE CABLES & COMMUNICATIONS LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.40,77,60,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 368 |
|
|
ABHINAV GOPAL AGRAWAL
|
|
|
|
JSRM FOODS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 369 |
|
|
ABHINAV GUPTA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 370 |
|
|
ABHINAV PRADEEP PANDEY
|
|
|
|
L K CREATIVE WEAR (INDIA) PVT.LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,67,75,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 371 |
|
|
ABHISEK AGARWALA
|
|
|
|
VIVEK ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,60,99,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 372 |
|
|
ABHISEK AGARWALA
|
|
|
|
SHREE RAM AGARWALA,M/S
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,47,19,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 373 |
|
|
ABHISEKH AGARWALA
|
|
|
|
MARUTI TRADING CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.79,91,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 374 |
|
|
ABHISHEK AGARWAL
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 375 |
|
|
ABHISHEK AGRAWAL
|
|
|
|
PRATYUSH STEELS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
31-DEC-2025
|
|
| 376 |
|
|
ABHISHEK AMIT
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.28,35,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 377 |
|
|
ABHISHEK BANSAL
|
|
|
|
SHRI GANESH INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.80,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 378 |
|
|
ABHISHEK BANSAL
|
|
|
|
SHRI GANESH INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.80,20,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2022
|
| 379 |
|
|
ABHISHEK BHARDWAJ
|
|
|
|
MODERN INDUSTRY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.44,95,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 380 |
|
|
ABHISHEK BHATTARCHARYA
|
|
|
|
MAHAVIR IMPEX
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.37,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 19 of 1428
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