| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 481 |
|
ADIL AZIM
|
|
|
|
AZIM ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.62,31,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2021
|
| 482 |
|
|
ADIL LATIF SHEIKH
|
|
|
|
PREMIER SCRAP TRADING CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,69,51,183
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 483 |
|
|
ADINARAYANA REDDY KANAPARTI
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.56,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 484 |
|
|
ADIREDDY NARAYANA RAO
|
|
|
|
SAI BALAJI CONSTRUCTIONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 485 |
|
|
ADIREDDY SATYANARAYANA
|
|
|
|
SAI BALAJI CONSTRUCTIONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 486 |
|
|
ADISHWAR JAIN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,96,00,000
INDIABULLS HOUSING FINANCE LTD. (NOW KNOWN AS SAMMAAN CAPITAL LTD.)
30-JUN-2017
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2017
|
| 487 |
|
|
ADITH KOCHUTHOMMEN
|
|
|
|
T.K.ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,04,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
31-DEC-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020
|
| 488 |
|
|
ADITI ARORA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.72,26,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 489 |
|
|
ADITI GOEL
|
|
|
|
RM TRADERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,29,72,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 490 |
|
|
ADITI GOEL
|
|
|
|
UNG EXPORTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,05,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 491 |
|
|
ADITI KHARE
|
|
|
|
MANGALMAY,M/S
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 492 |
|
|
ADITI SINGHVI
|
|
|
|
DWARKA PRASAD MITTAL EDUCATION SOCIETY FOR HARMONY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.19,67,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 493 |
|
|
ADITYA
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,16,43,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2023
|
| 494 |
|
|
ADITYA BERI
|
|
|
|
SAI RUBBER IMPEX
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2019
|
| 495 |
|
|
ADITYA BHATNAGAR
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,16,43,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2023
|
| 496 |
|
|
ADITYA BHATNAGAR
|
|
|
|
EXTOL INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.24,87,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 497 |
|
|
ADITYA GOPAL GUPTA
|
|
|
|
COTTON CLUB INCORPORATED
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,57,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 498 |
|
|
ADITYA ISHWARDAS RASIWASIA
|
|
|
|
CHANDRI PAPER & ALLIED PRODUCTS PVT.LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.31,24,13,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2023
|
| 499 |
|
|
ADITYA JAIN
|
|
|
|
LAXMI EARTH MOVERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 500 |
|
|
ADITYA KUMAR
|
|
|
|
GEETA RAM RAMDHAN & CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,93,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 25 of 1428
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