| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
A R TREXIM PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,19,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-JUN-2025
|
|
| 82 |
|
|
A S AGENCIES
|
|
|
|
QUTUBUDDIN SAYED SABER
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,01,89,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-JUN-2025
|
|
| 83 |
|
|
A S AGENCY
|
|
|
|
ARUNASISH SARKAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,03,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 84 |
|
|
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
|
| 85 |
|
|
A S V & CO.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,37,99,091
FEDERAL BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 86 |
|
|
A SAMAD TRADING CO.PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.78,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-JUN-2025
|
|
| 87 |
|
|
A SOWRIGIRIVASAN & CONSTRUCTIONS
|
|
|
|
A.RAMATHAL
|
|
|
A.SOWRIGIRIVASAN
|
|
|
N.S.PALAYAM
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.73,39,000 ALONG WITH OTHER ENTITIES/PERSONS
LAKSHMI VILAS BANK LTD.,THE (NOW MERGED WITH DBS BANK INDIA LTD.)
31-DEC-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2022
|
| 88 |
|
|
A STAR BREED FARMS & DAIRY PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,89,07,646
FEDERAL BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 89 |
|
|
A TO Z ELECTRONICS & FABRICS ZONE
|
|
|
|
AJAY KUMAR SHARMA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,02,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 90 |
|
|
A TO Z RESOURCES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,07,60,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-JUN-2025
|
|
| 91 |
|
|
A TO Z RETAIL LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,80,03,826
ORIENTAL BANK OF COMMERCE (NOW MERGED WITH PUNJAB NATIONAL BANK)
30-JUN-2019
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-JUL-2019
|
| 92 |
|
|
A US HOLIDAYS REALTY PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,04,05,344
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 93 |
|
|
A USAMN & CO.
|
|
|
|
A.USMAN AAHPU
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2021
|
| 94 |
|
|
A V CONSTRUCTION
|
|
|
|
A.DINESH
|
|
|
S.MANOJ KUMAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 95 |
|
|
A V CORP.
|
|
|
|
AKHILESH CHAUBEY
|
|
|
ALOK CHAUBEY
|
|
|
VEDIKA CHAUBEY
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
BASSEIN CATHOLIC CO-OPERATIVE BANK LTD.
30-JUN-2025
|
|
| 96 |
|
|
A V INFRA
|
|
|
|
VIKAS KATOCH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-JUN-2025
|
|
| 97 |
|
|
A W TRADING CORP.
|
|
|
|
ALI WARRIS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.49,34,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-JUN-2025
|
|
| 98 |
|
|
A Y S ENTERPRISES
|
|
|
|
PALLEMPATI KRISHNA CHAITANYA
|
|
|
PALLEMPATI NAGESWARA RAO
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,01,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 99 |
|
|
A&M INFRADEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,01,40,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-JUN-2025
|
|
| 100 |
|
|
A&M INFRADEVELOPERS PVT.LTD.
|
|
|
|
MANOJ SHARMA
(DIN:02673577)
|
|
|
VIJENDER KUMAR
(DIN:02677098)
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,05,17,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 1087
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