| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
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
|
| 62 |
|
|
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.92,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
|
| 63 |
|
|
A M FLOORING
|
|
|
|
ANJAN ROY
|
|
|
INDRANATH GANGULY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,26,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 64 |
|
|
A M G SALES CORP.
|
|
|
|
ABHIMANYU CHAWALA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.50,87,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2025
|
|
| 65 |
|
|
A N ENTERPRISES
|
|
|
|
ANITA NANGALIA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,10,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
30-SEP-2025
|
|
| 66 |
|
|
A N S FAB
|
|
|
|
AMARNATH SINGHAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.71,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2025
|
|
| 67 |
|
|
A ONE CHICKEN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.40,00,000
CANARA BANK
30-SEP-2025
|
|
| 68 |
|
|
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
|
| 69 |
|
|
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
|
| 70 |
|
|
A ONE FABRICATION WORKS
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.52,00,000
TAMILNAD MERCANTILE BANK LTD.
30-SEP-2025
|
|
| 71 |
|
|
A ONE TRADERS
|
|
|
|
SANDEEP KUMAR BHATIA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
|
| 72 |
|
|
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
|
| 73 |
|
|
A P CONSTRUCTIONS
|
|
|
|
ASHOK PRANJIVAN BOSMIYA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,40,66,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-SEP-2025
|
|
| 74 |
|
|
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
30-SEP-2025
|
|
| 75 |
|
|
A P TRADERS
|
|
|
|
T.SHANMUGAPRIYA
|
|
|
VELLAICHAMY AYYAPAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.54,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 76 |
|
|
A P TRADERS
|
|
|
|
PRAMOD S.KULKARNI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,57,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 77 |
|
|
A R ENTERPRISES
|
|
|
|
ABHA SINGH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.67,00,000 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
30-SEP-2025
|
|
| 78 |
|
|
A R ENTERPRISES
|
|
|
|
RAVI AKHTAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.85,32,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 79 |
|
|
A R EXPORTS
|
|
|
|
ASHISH BATTACHARYA
|
|
|
RANGANATHAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2025
|
|
| 80 |
|
|
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
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 1127
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