| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
A I S INTERNATIONAL
|
|
|
|
AJAYKUMAR JINDAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.94,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 42 |
|
|
A J INDUSTRIES
|
|
|
|
SAMAR SHANKARBHAI BISWAS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.79,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
|
| 43 |
|
|
A J MOTORS
|
|
|
|
AJAY NAGPAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.37,07,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-MAR-2025
|
|
| 44 |
|
|
A K AGENCIES
|
|
|
|
ASHOKAN K.K.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.92,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 45 |
|
|
A K AUTOMOBILES
|
|
|
|
SK.AKBAR ALI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
31-MAR-2025
|
|
| 46 |
|
|
A K CONSTRUCTION
|
|
|
|
DEVENDER KUMAR MISHRA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,58,51,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-MAR-2025
|
|
| 47 |
|
|
A K P GEMS & JEWELS
|
|
|
|
AJAY KUMAR PANDEY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,44,23,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-MAR-2025
|
|
| 48 |
|
|
A K REDDY STONE CRUSHER UNIT
|
|
|
|
AMBATI KRISHNA REDDY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.33,82,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-JUN-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2020
|
| 49 |
|
|
A K SONS AGENCIES
|
|
|
|
ABDUL JABBAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,10,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 50 |
|
|
A M BODY BUILDERS
|
|
|
|
RAM MANOJ
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,14,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 51 |
|
|
A M CONSTRUCTION
|
|
|
|
AVSHESH KUMAR MISHRA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.35,98,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-JUN-2015
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2015
|
| 52 |
|
|
A M ENTERPRISE
|
|
|
|
ANJAN MUKHERJEE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNITED BANK OF INDIA (NOW MERGED WITH PUNJAB NATIONAL BANK)
31-MAR-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2016
|
| 53 |
|
|
A M ENTERPRISES
|
|
|
|
ANKIT RAMAN MEHRA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
31-MAR-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2021
|
| 54 |
|
|
A M ENTERPRISES
|
|
|
|
HEMAL NAVEEN JOBANPUTRA
(DIN:02298700)
|
|
|
KAPIL DEVPRAKASH RAJPUT
(DIN:00559571)
|
|
|
MITHILESH DEVPRAKASH RAJPUT
(DIN:00559504)
|
|
|
MURUGESAN ADIMOOLAM
(DIN:02236712)
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 55 |
|
|
A M FLOORING
|
|
|
|
ANJAN ROY
|
|
|
INDRANATH GANGULY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,26,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2025
|
|
| 56 |
|
|
A M G SALES CORP.
|
|
|
|
ABHIMANYU CHAWALA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.50,87,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2025
|
|
| 57 |
|
|
A N ENTERPRISES
|
|
|
|
ANITA NANGALIA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,09,60,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
31-MAR-2025
|
|
| 58 |
|
|
A N S FAB
|
|
|
|
AMARNATH SINGHAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.71,21,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-MAR-2025
|
|
| 59 |
|
|
A ONE CHICKEN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-MAR-2025
|
|
| 60 |
|
|
A ONE DESIGNING
|
|
|
|
MOHD DANISH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
31-MAR-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2021
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 1048
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