| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
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
|
| 122 |
|
|
A.K.FARIZ & CO.
|
|
|
|
K.AYUB KHAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 123 |
|
|
A.K.G.ENTERPRISES
|
|
|
|
KALYAN SEN GUPTA
|
|
|
SHYAMAL DAS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 124 |
|
|
A.K.OVERSEAS
|
|
|
|
AKHILESH KUMAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
|
| 125 |
|
|
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
|
| 126 |
|
|
A.K.POWER INDUSTRIES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.59,86,76,000
STATE BANK OF INDIA
30-SEP-2025
|
|
| 127 |
|
|
A.K.PROPERTIES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.10,62,19,000
STATE BANK OF INDIA
30-SEP-2025
|
|
| 128 |
|
|
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
|
| 129 |
|
|
A.K.TRADERS
|
|
|
|
TARSEM SAINI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.38,86,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2025
|
|
| 130 |
|
|
A.M.DIAMONDS
|
|
|
|
CHAVI KANTH
(PAN:ANUPK2389N)
|
|
|
ROSHANLAL BHALOTHIA
(PAN:ABOPB6684A)
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.18,76,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 131 |
|
|
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
|
| 132 |
|
|
A.M.INDUSTRIES
|
|
|
|
GURWINDER SINGH
|
|
|
HARPREET SINGH
|
|
|
JASWINDER PAL SINGH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.36,03,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2023
|
| 133 |
|
|
A.M.INDUSTRIES
|
|
|
|
GURWINDER SINGH
|
|
|
HARPREET SINGH
|
|
|
JASWINDER PAL SINGH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.71,90,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2022
|
| 134 |
|
|
A.M.TEXTILES
|
|
|
|
ANUPAM SREMANI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 135 |
|
|
A.M.TRADE LINKS
|
|
|
|
MALLIKA GARG
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,63,98,070
BANK OF MAHARASHTRA
31-OCT-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-NOV-2022
|
| 136 |
|
|
A.NAVINCHANDRA STEELS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.61,68,78,863
ABHYUDAYA CO-OPERATIVE BANK LTD.
31-JUL-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-AUG-2022
|
| 137 |
|
|
A.P.ENTERPRISES
|
|
|
|
MANGAL PRATAP SINGH
|
|
|
RAM MURAT SINGH
|
|
|
SAHODRA DEVI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.32,95,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-MAR-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2018
|
| 138 |
|
|
A.P.S.,M/S
|
|
|
|
DINAKARA PRABHU
|
|
|
SASIKALA
|
|
|
SHANTHA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.85,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 139 |
|
|
A.P.STEELS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.40,25,00,000
ANDHRA BANK (NOW MERGED WITH UNION BANK OF INDIA)
30-JUN-2015
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2015
|
| 140 |
|
|
A.R.ALLOYS
|
|
|
|
PANKAJ SINGHI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,12,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 1127
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