| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
A.K.ASHRAF
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.92,00,000
INDIABULLS HOUSING FINANCE LTD.
30-JUN-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-JUL-2022
|
| 42 |
|
|
A.K.AWALE
|
|
|
|
SHAHU SHIKSHAN SANSTHA PANDHARPUR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,70,53,386
ABHYUDAYA CO-OPERATIVE BANK LTD.
31-JUL-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-AUG-2022
|
| 43 |
|
|
A.K.BHATTACHARYA
|
|
|
|
MAHAVIR IMPEX
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.37,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2024
|
|
| 44 |
|
|
A.K.BISWAS
|
|
|
|
B.D.SAHOO ENTERPRISE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
30-SEP-2024
|
|
| 45 |
|
|
A.K.GOENKA
|
|
|
|
KRISHNA & CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.46,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2024
|
|
| 46 |
|
|
A.K.HASSANKUTTY
|
|
|
|
SARAH SHOES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,32,73,411
FEDERAL BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 47 |
|
|
A.K.MUKHERJEE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-JUN-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2019
|
| 48 |
|
|
A.K.NAJEEB
|
|
|
|
ONLINE WEDDING CENTER
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,23,62,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2022
|
| 49 |
|
|
A.K.NIRMALA MURTHY
|
|
|
|
AMARDEEP PAPERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.71,61,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2024
|
|
| 50 |
|
|
A.K.NISSAR
|
|
|
|
SWADESH INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.63,63,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
30-JUN-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2024
|
| 51 |
|
|
A.K.NISSAR
|
|
|
|
SWADESH ENTERPRISES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,61,36,568
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 52 |
|
|
A.K.RAJESWARI
|
|
|
|
NARMATHA TEXTILES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,79,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2024
|
|
| 53 |
|
|
A.K.RAY
|
|
|
|
MONARCH DYESTUFF INDUSTRIES & EXPORTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2024
|
|
| 54 |
|
|
A.K.SAHAYANATHAN
|
|
|
|
MELVIN INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2024
|
|
| 55 |
|
|
A.K.SEHGAL
|
|
|
|
URJA PLASTS & CABLES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,79,23,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2024
|
|
| 56 |
|
|
A.K.SHANKAR
|
|
|
|
SRI KRISH POLYMERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,66,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CITY UNION BANK LTD.
30-JUN-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2016
|
| 57 |
|
|
A.K.SINHA
|
|
|
|
INTERNATIONAL INSTITUTE OF TELECOM TECHNOLOGY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,19,19,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2024
|
|
| 58 |
|
|
A.K.SURESH
|
|
|
|
VISHWA PROCESSING MILL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,61,00,000 ALONG WITH OTHER ENTITIES/PERSONS
OMKARA ASSETS RECONSTRUCTION PVT.LTD.
30-JUN-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2024
|
| 59 |
|
|
A.K.SURESH
|
|
|
|
VISWAA PROCESSING MILL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,61,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2024
|
|
| 60 |
|
|
A.K.SURESH
|
|
|
|
VISWAA COTTONS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,92,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 1387
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