| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
A ONE FABRICATION WORKS
|
|
|
|
MOHD.SAJID SABRI
|
|
|
SHAKEEL AHAMAD
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.45,25,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 62 |
|
|
A ONE FABRICATION WORKS
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.48,50,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-MAR-2025
|
|
| 63 |
|
|
A ONE TRADERS
|
|
|
|
SANDEEP KUMAR BHATIA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 64 |
|
|
A P AGENCIES
|
|
|
|
K.A.PRABAGAR
|
|
|
S.ASRAF ALI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
30-SEP-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2020
|
| 65 |
|
|
A P CONSTRUCTIONS
|
|
|
|
ASHOK PRANJIVAN BOSMIYA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,40,66,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-MAR-2025
|
|
| 66 |
|
|
A P KRISHNA ENTERPRISES
|
|
|
|
K.MUNISANJEEVAPPA
|
|
|
P.V.ANEESH KUMAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,37,47,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-MAR-2025
|
|
| 67 |
|
|
A P TRADERS
|
|
|
|
T.SHANMUGAPRIYA
|
|
|
VELLAICHAMY AYYAPAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.54,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 68 |
|
|
A P TRADERS
|
|
|
|
PRAMOD S.KULKARNI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,57,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 69 |
|
|
A R ENTERPRISES
|
|
|
|
ABHA SINGH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.67,00,000 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2025
|
| 70 |
|
|
A R ENTERPRISES
|
|
|
|
RAVI AKHTAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.85,32,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2025
|
|
| 71 |
|
|
A R EXPORTS
|
|
|
|
ASHISH BATTACHARYA
|
|
|
RANGANATHAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.43,50,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-MAR-2025
|
|
| 72 |
|
|
A R FABRIC WORKS
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,77,02,716
FEDERAL BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 73 |
|
|
A R INDUSTRIES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,95,74,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020
|
| 74 |
|
|
A R RICE MILL
|
|
|
|
PAWAN KUMAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.71,48,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2025
|
|
| 75 |
|
|
A R STEEL ENTERPRISE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
31-MAR-2025
|
|
| 76 |
|
|
A R TRADERS
|
|
|
|
ARUP ROY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 77 |
|
|
A R TREXIM PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,19,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-MAR-2025
|
|
| 78 |
|
|
A S AGENCIES
|
|
|
|
QUTUBUDDIN SAYED SABER
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,01,89,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-MAR-2025
|
|
| 79 |
|
|
A S AGENCY
|
|
|
|
ARUNASISH SARKAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,03,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 80 |
|
|
A S ENTERPRISES
|
|
|
|
ISHIMA ARORA
|
|
|
NITIN ARORA
|
|
|
SHAMSHAD ALAM
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.71,13,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-JUN-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2023
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 1048
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