| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
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-SEP-2025
|
|
| 102 |
|
|
A V INFRA
|
|
|
|
VIKAS KATOCH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
|
| 103 |
|
|
A W TRADING CORP.
|
|
|
|
ALI WARRIS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2025
|
|
| 104 |
|
|
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
|
| 105 |
|
|
A&M INFRADEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,46,00,000
RELIGARE FINVEST LTD.
30-SEP-2025
|
|
| 106 |
|
|
A&M INFRADEVELOPERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,01,40,000
BANK OF MAHARASHTRA
30-SEP-2025
|
|
| 107 |
|
|
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
|
| 108 |
|
|
A&V INFRA
|
|
|
|
VIKAS KATOCH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,45,91,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2025
|
|
| 109 |
|
|
A.A.SHENBAGAM COLORS
|
|
|
|
AMARNATH M.
|
|
|
SEMBAGHAVIVEK K.
|
|
|
SENBAGHASREE A.
|
|
|
SHANTHI A.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
30-SEP-2025
|
|
| 110 |
|
|
A.B.ENTERPRISE
|
|
|
|
ANANTA BASUDEB
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.99,28,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 111 |
|
|
A.B.ENTERPRISE
|
|
|
|
FARHANA KHAN
|
|
|
SHASHI BUDDHIRAJA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.90,88,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 112 |
|
|
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
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 113 |
|
|
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
|
| 114 |
|
|
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
|
| 115 |
|
|
A.C.DEALERS HOUSE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.32,00,000
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 116 |
|
|
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
|
| 117 |
|
|
A.G.HOLY WATER PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.41,86,000
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 118 |
|
|
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
30-SEP-2025
|
|
| 119 |
|
|
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
|
| 120 |
|
|
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
30-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 1127
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