| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 401 |
|
ABHISHEK PATEL
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.30,00,000
CANARA BANK
31-DEC-2025
|
|
| 402 |
|
|
ABHISHEK RAJKUMAR PATIL
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.23,00,000
BANK OF BARODA
31-DEC-2025
|
|
| 403 |
|
|
ABHISHEK SALUJA
|
|
|
|
LAVANYA COUTURE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.51,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 404 |
|
|
ABHISHEK SAXENA
|
|
|
|
SARTHAK INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 405 |
|
|
ABHISHEK SHAW
|
|
|
|
JMD ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.41,48,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2025
|
| 406 |
|
|
ABHISHEK SHIVHARE
|
|
|
|
ANAMAY PET INDIA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.75,87,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2015
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2016
|
| 407 |
|
|
ABHISHEK SINGH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.78,74,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 408 |
|
|
ABHISHEK SINGH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.52,81,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 409 |
|
|
ABHISHEK SINGH
|
|
|
|
PEARL COMPUTERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,02,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 410 |
|
|
ABHISHEK SINGH THAKUR
|
|
|
|
ABHISHEK CAR POINT
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,02,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 411 |
|
|
ABHISHEK SRIVASTAVA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.46,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 412 |
|
|
ABHISHEK SUDHAKAR KALE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,34,000
KALLAPPANNA AWADE ICHALKARANJI JANATA SAHAKARI BANK LTD.
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2022
|
| 413 |
|
|
ABHISHEK SUNIL MAYEKAR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.30,32,000
SURYODAY SAMLL FINANCE BANK LTD.
31-DEC-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2024
|
| 414 |
|
|
ABHISHEK TEWARI
|
|
|
|
TEXCOMASH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.67,59,48,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-JUN-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2022
|
| 415 |
|
|
ABHISHEK UPADYAY
|
|
|
|
ADVANCED MEDICAL SCIENCE & EDUCATIONAL SOCIETY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.9,04,45,68,000 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 416 |
|
|
ABHISHEK VAIDYA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.88,00,000
INDIABULLS HOUSING FINANCE LTD. (NOW KNOWN AS SAMMAAN CAPITAL LTD.)
31-DEC-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019
|
| 417 |
|
|
ABHISHEK VERMA
|
|
|
|
PREMA JEWELS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,98,65,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 418 |
|
|
ABHISHEK VERMA
|
|
|
|
A & M SOLUTION
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.36,83,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
31-DEC-2025
|
|
| 419 |
|
|
ABHISHEK VINOD KUMAR VYAS
|
|
|
|
ABHISHEK TRADERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,60,00,000 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 420 |
|
|
ABIDA
|
|
|
|
MOHD.SALMAN TRADERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.57,60,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 21 of 1428
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