| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
A.DIVINELY
|
|
|
|
RATHNA MODERN RICE MILL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.64,04,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
30-SEP-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2018
|
| 22 |
|
|
A.ELAYARAJA
|
|
|
|
KRISHNA STEEL TRADING CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,10,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 23 |
|
|
A.FAZILUDDIN
|
|
|
|
AFILA TRADERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
31-MAR-2025
|
|
| 24 |
|
|
A.GANESAN
|
|
|
|
FLAIRTECH TEXPERTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,65,38,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-MAR-2025
|
|
| 25 |
|
|
A.GANGAREDDY
|
|
|
|
HOTEL BALAJI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 26 |
|
|
A.GOPI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.68,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 27 |
|
|
A.GOPICA LOGU
|
|
|
|
HABERL BULK CONTAINERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,29,04,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2021
|
| 28 |
|
|
A.GOVINDARAJAN
|
|
|
|
SARATHY GINNING FACTORY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,03,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 29 |
|
|
A.GUNASEKAR
|
|
|
|
RANJANI FASHION
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,92,95,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2025
|
|
| 30 |
|
|
A.H.SHINDE
|
|
|
|
SAGAR DAIRY FARM
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
31-MAR-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2021
|
| 31 |
|
|
A.HANEEF IRSHAD
|
|
|
|
SARFRAZ NIAZ CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,04,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
30-JUN-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2022
|
| 32 |
|
|
A.HASSAN MULLICK
|
|
|
|
JAYSON LUBRICANTS CENTRE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
31-MAR-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2018
|
| 33 |
|
|
A.J.PATEL
|
|
|
|
PNB FERTILIZERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,65,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
|
| 34 |
|
|
A.JAFFER ALI KHAN
|
|
|
|
JOY ROADWAYS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,05,88,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-JUN-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2016
|
| 35 |
|
|
A.JAIGANESH
|
|
|
|
SHREE KAMATCHI AMMAN AGENCIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,07,00,000 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2025
|
| 36 |
|
|
A.JANARDHAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.35,35,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 37 |
|
|
A.JEYAKUMAR
|
|
|
|
RANIE AGENCY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
|
| 38 |
|
|
A.JYOTHI
|
|
|
|
SREE LAKSHMI NARASIMHA INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,32,68,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-MAR-2025
|
|
| 39 |
|
|
A.K.AGARWAL
|
|
|
|
ASHOKA EXPORTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
|
| 40 |
|
|
A.K.ASHRAF
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.92,00,000
INDIABULLS HOUSING FINANCE LTD.
30-JUN-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-JUL-2022
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 1345
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