| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
A.B.INDUSTRIES
|
|
|
|
BINDRA BAN GUPTA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.45,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
|
| 102 |
|
|
A.B.LUBES
|
|
|
|
ANIL BALKRUSHNA KULKARNI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,75,00,000
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 103 |
|
|
A.B.M.CONCRETE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,82,21,874
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
|
| 104 |
|
|
A.C.DEALERS HOUSE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
|
| 105 |
|
|
A.D.WINES
|
|
|
|
SURESH EKNATH DESHMUKH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,46,83,070
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 106 |
|
|
A.G.HOLY WATER PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.41,86,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2025
|
|
| 107 |
|
|
A.K.DUTT & CO.
|
|
|
|
ARUN DUTT
|
|
|
SWARN DUTT
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2025
|
|
| 108 |
|
|
A.K.ELECTRONICS
|
|
|
|
SHAIKH FAZAL KHALIL AHMED
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2022
|
| 109 |
|
|
A.K.ENGINEERING WORKS
|
|
|
|
JAVED KHAN
|
|
|
SAHID KHAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.8,83,62,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2025
|
|
| 110 |
|
|
A.K.ENTERPRISES
|
|
|
|
ANIL KUMAR SHARMA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 111 |
|
|
A.K.FARIZ & CO.
|
|
|
|
K.AYUB KHAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,11,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 112 |
|
|
A.K.G.ENTERPRISES
|
|
|
|
KALYAN SEN GUPTA
|
|
|
SHYAMAL DAS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.31,89,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 113 |
|
|
A.K.OVERSEAS
|
|
|
|
AKHILESH KUMAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.86,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 114 |
|
|
A.K.OVERSEAS
|
|
|
|
AKHILESH KUMAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.86,29,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 115 |
|
|
A.K.POWER INDUSTRIES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.59,86,76,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2025
|
|
| 116 |
|
|
A.K.PROPERTIES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,62,19,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2025
|
|
| 117 |
|
|
A.K.S.INDUSTRIES
|
|
|
|
ABDUL KHALID
|
|
|
ASFAQ AHMED
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,23,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2015
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2016
|
| 118 |
|
|
A.K.TRADERS
|
|
|
|
TARSEM SAINI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.38,86,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2025
|
|
| 119 |
|
|
A.M.DIAMONDS
|
|
|
|
CHAVI KANTH
(PAN:ANUPK2389N)
|
|
|
ROSHANLAL BHALOTHIA
(PAN:ABOPB6684A)
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.18,75,66,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 120 |
|
|
A.M.ENTERPRISE
|
|
|
|
ANKIT RAMAN MEHRA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,83,99,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
31-DEC-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2020
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 1048
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