| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
ABHISHEK BHOOT
|
|
|
|
PINRAP PACKAGING
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,46,82,754
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 382 |
|
|
ABHISHEK CHOKHANI
|
|
|
|
WEST WILLOWS HOSPITALITY LLP
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.59,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 383 |
|
|
ABHISHEK CHOUKSEY
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.29,00,000
CANARA BANK
31-DEC-2025
|
|
| 384 |
|
|
ABHISHEK GOEL
|
|
|
|
ABHISHEK TIMBER CORP.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.26,96,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
31-DEC-2025
|
|
| 385 |
|
|
ABHISHEK GOEL
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.89,08,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 386 |
|
|
ABHISHEK GOVIL
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.29,59,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 387 |
|
|
ABHISHEK GOYAL
|
|
|
|
ELITE SHOES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,02,61,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 388 |
|
|
ABHISHEK JASRASARIA
|
|
|
|
NORTH EAST ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,07,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ANDHRA BANK (NOW MERGED WITH UNION BANK OF INDIA)
30-JUN-2017
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2017
|
| 389 |
|
|
ABHISHEK JAYASWAL
|
|
|
|
KAIZEN POWER LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,07,28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 390 |
|
|
ABHISHEK JAYASWAL
|
|
|
|
JAS INFRASTRUCTURE & POWER LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,19,02,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 391 |
|
|
ABHISHEK JAYASWAL
|
|
|
|
ABHIJEET FERROTECH LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,08,22,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 392 |
|
|
ABHISHEK JOHRI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.44,38,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-DEC-2025
|
|
| 393 |
|
|
ABHISHEK K.DEDHIA
|
|
|
|
SHIVANO HEALTH CARE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 394 |
|
|
ABHISHEK KRISHNA AKRE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 395 |
|
|
ABHISHEK KUMAR
|
|
|
|
DADSON INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.31,58,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 396 |
|
|
ABHISHEK KUMAR GUPTA
|
|
|
|
OM PETROLEUM CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.78,20,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 397 |
|
|
ABHISHEK KUMAR SINHA
|
|
|
|
VIRAJ ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 398 |
|
|
ABHISHEK MALIK
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,57,00,000
INDIABULLS HOUSING FINANCE LTD. (NOW KNOWN AS SAMMAAN CAPITAL LTD.)
31-JAN-2017
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 28-FEB-2017
|
| 399 |
|
|
ABHISHEK MARLA M.J.
|
|
|
|
KIYANSH HOSPITALITY SERVICES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.71,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2022
|
| 400 |
|
|
ABHISHEK N.BHARADWAJ
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,00,000
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 20 of 1428
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