| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 421 |
|
ABIO VITSU ANGAMI
|
|
|
|
KOHIMA TRADERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
ANDHRA BANK (NOW MERGED WITH UNION BANK OF INDIA)
31-MAR-2017
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2017
|
| 422 |
|
|
ABIRA DUTTA
|
|
|
|
ELECTRIC INV & ENTP
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2021
|
| 423 |
|
|
ABISEK SANGANERIA
|
|
|
|
BALAJI CONSTRUCTIONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,11,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 424 |
|
|
ABOOBACKER K.E.
|
|
|
|
J S K INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,51,00,000
FEDERAL BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 425 |
|
|
ABRAHAM JOSEPH
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,26,58,003
FEDERAL BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 426 |
|
|
ABRAHAM MOODENKALLUMKAL
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,64,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 427 |
|
|
ABRAHAM SELVAKUMAR A.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.46,00,000
PUNJAB & SIND BANK
31-DEC-2025
|
|
| 428 |
|
|
ABRAHAM V.PHILIP
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.46,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 429 |
|
|
ABRAR HASSAN
|
|
|
|
NAGMA TRADING CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.82,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 430 |
|
|
ABU BAKKAR SEIK
|
|
|
|
BHAI BHAI BIRI & ZARDA FACTORY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNITED BANK OF INDIA (NOW MERGED WITH PUNJAB NATIONAL BANK)
30-JUN-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2018
|
| 431 |
|
|
ABU EL SUSHANA
|
|
|
|
KISHALAYA RICE MILL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 432 |
|
|
ABU HOSSAIN NASKAR
|
|
|
|
D V S CORP.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,03,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
31-DEC-2025
|
|
| 433 |
|
|
ABU KUNJ MOHAMMED
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,10,00,000
INDIAN OVERSEAS BANK
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 434 |
|
|
ABU KUNJU MOHAMMED
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,10,00,000
INDIAN OVERSEAS BANK
31-DEC-2025
|
|
| 435 |
|
|
ABUBAKAR SHAIKH
|
|
|
|
FAUZAK MACHINE TOOLS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 436 |
|
|
ABUSAB DAVALASAB GABASAVALAGI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.23,00,000
BANK OF BARODA
31-DEC-2025
|
|
| 437 |
|
|
ABUTHER MOLLA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.28,65,000
STATE BANK OF INDIA
31-DEC-2025
|
|
| 438 |
|
|
ABY ABRAHAM
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,64,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 439 |
|
|
ABY JAMES
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,62,50,077
FEDERAL BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 440 |
|
|
ABY T.J.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,86,00,000
FEDERAL BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 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 22 of 1428
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