| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 441 |
|
ACHAL KEDIA
|
|
|
|
IGNITE MINDS LEARNING & DEVELOPMENT PVT.LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,72,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 442 |
|
|
ACHALA SHARMA
|
|
|
|
PUSHPA SALES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,81,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 443 |
|
|
ACHAMMA CHERIAN
|
|
|
|
FEMINCARO CONCEPTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,92,82,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 444 |
|
|
ACHAMMA JOHN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.96,06,000
CATHOLIC SYRIAN BANK LTD.,THE
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 445 |
|
|
ACHANTA SOMA SEKHAR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,01,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 446 |
|
|
ACHARYA NALINI RAGHUNATH
|
|
|
|
AJINKYS ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,58,00,000
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 447 |
|
|
ACHARYA RAGHUNATH LAXMAN
|
|
|
|
AJINKYS ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,58,00,000
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 448 |
|
|
ACHARYA SHRIKANT RAGHUNATH
|
|
|
|
AJINKYS ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,58,00,000
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 449 |
|
|
ACHHRU RAM GOYAL
|
|
|
|
RADHEY RICE & AGRO MILS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.35,33,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 450 |
|
|
ACHIN KUMAR ROY
|
|
|
|
LEEL ELECTRICALS LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.48,49,23,000 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.
31-DEC-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2023
|
| 451 |
|
|
ACHIN URMALIA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.66,00,000
CANARA BANK
31-DEC-2025
|
|
| 452 |
|
|
ACHUTHA PUTTA
|
|
|
|
PRANI BYKES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 453 |
|
|
ADAHAMKHAN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.27,19,000
SYNDICATE BANK (NOW MERGED WITH CANARA BANK)
31-MAR-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2018
|
| 454 |
|
|
ADAIKKAMMAI K.
|
|
|
|
SHRI KUMARAN STATIONERY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,65,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARUR VYSYA BANK LTD.,THE
31-DEC-2025
|
|
| 455 |
|
|
ADAIKKAMMAI K.
|
|
|
|
SHRI KUMARAN & CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,84,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARUR VYSYA BANK LTD.,THE
31-DEC-2025
|
|
| 456 |
|
|
ADAPA ARATHI DEVI
|
|
|
|
NAGASAI STEEL CORP.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2022
|
| 457 |
|
|
ADAPA JANAKI RAMA RAO
|
|
|
|
NAGASAI STEEL CORP.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2022
|
| 458 |
|
|
ADAPA MURALI MOHAN RAO
|
|
|
|
NAGASAI STEEL CORP.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2022
|
| 459 |
|
|
ADAPA NAGESWARA RAO
|
|
|
|
NAGASAI STEEL CORP.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2022
|
| 460 |
|
|
ADAPA SRINIVASA RAO
|
|
|
|
NAGASAI STEEL CORP.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2022
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 23 of 1428
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