| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
AMTEK AUTO LTD.
|
|
|
|
ARVIND DHAM
(DIN:00047217)
|
|
|
DESHPAL SINGH MALIK
(DIN:00052362)
|
|
|
GAUTAM MALHOTRA
(DIN:00157488)
|
|
|
JOHN ERNEST FLINTHAM
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,99,95,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
| 22 |
|
|
ANAND AGENCIES
|
|
|
|
ANITHA KUMARI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 23 |
|
|
ANIROX PIGMENTS LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,88,00,000
NATWEST MARKETS PLC
31-MAR-2025
|
|
| 24 |
|
|
ANNAPURNA ENTERPRISES
|
|
|
|
ARCHANA DEVI AGARWAL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 25 |
|
|
ANOUSHKA COMMODITIES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.87,40,000
CSB Bank LTD.
31-MAR-2025
|
|
| 26 |
|
|
ARCO AIRCONDITIONING PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.87,00,000
UNION BANK OF INDIA
31-MAR-2025
|
|
| 27 |
|
|
ARIA BREW & DINE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.21,62,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 28 |
|
|
ARIHANT ELECTRO TRANSWORLD LLP
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 29 |
|
|
ASTALAKSHMI ENTERPRISES
|
|
|
|
MUNIRAJ C.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 30 |
|
|
ATUL PAINTS
|
|
|
|
ATUL AHLUWALIA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ASREC (INDIA) LTD.
31-MAR-2025
|
|
| 31 |
|
|
B P E MOTOR
|
|
|
|
SEKH SAFIKUL ISLAM
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,01,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 32 |
|
|
B R PACKAGING INDUSTRIES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,70,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 33 |
|
|
B.G.ASSOCIATES
|
|
|
|
GOPAL BHATTACHARYA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.60,70,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2025
|
|
| 34 |
|
|
BABA TRADING CO.
|
|
|
|
CHINTA DEVI
|
|
|
SATYA PRAKASH
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 35 |
|
|
BAL KISHAN CONSTRUCTION CO.
|
|
|
|
NITIN KUMAR SIHARE
|
|
|
SACHIN KUMAR SIHARE
|
|
|
VIMLA DEVI SIHARE
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 36 |
|
|
BALAJI & CO.
|
|
|
|
MUKESH PAL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 37 |
|
|
BALAJI AGENCIES
|
|
|
|
VEDATHRI MUNNURI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,12,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 38 |
|
|
BALAJI STEEL CENTRE
|
|
|
|
NETHEERAM CHOUDHARY
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 39 |
|
|
BALCON LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,34,30,000
PUNJAB NATIONAL BANK
31-MAR-2025
|
|
| 40 |
|
|
BEST CORNER
|
|
|
|
SHYJU M.T.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,12,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 17
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