| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
A.R.CASHEW
|
|
|
|
A.NIZA
|
|
|
E.SIRAJUDEEN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.9,66,10,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2025
|
|
| 142 |
|
|
A.R.CASTING PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,76,52,000
STATE BANK OF INDIA
30-SEP-2019
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2019
|
| 143 |
|
|
A.R.INFRATECH
|
|
|
|
C.RENGARAJ
|
|
|
MOHAMMED ABDULLAH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,42,56,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2020
|
| 144 |
|
|
A.R.MARBLES & GRANITES
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.41,00,000
AXIS BANK LTD.
30-SEP-2025
|
|
| 145 |
|
|
A.R.TRADERS
|
|
|
|
ASIF ABDULLA NAVIWALA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,88,76,589
ABHYUDAYA CO-OPERATIVE BANK LTD.
31-JUL-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-AUG-2022
|
| 146 |
|
|
A.S.AGENCY
|
|
|
|
ARUNASHIS SARKAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.54,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-SEP-2025
|
|
| 147 |
|
|
A.S.IMPEX LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,60,00,000
INDIAN OVERSEAS BANK
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 148 |
|
|
A.S.P.G.INFRA SERVICES PVT.LTD.
|
|
|
|
ALOK KUMAR
|
|
|
ANIL KUMAR
|
|
|
BABITA DEVI
|
|
|
JAIPAL SINGH
|
|
|
RAJEEV KUMAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,95,33,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 149 |
|
|
A-1 COLD STORAGE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.6,82,00,000
UNION BANK OF INDIA
30-SEP-2025
|
|
| 150 |
|
|
AA IRON & STEEL UDYOG PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,77,00,000
UNION BANK OF INDIA
30-SEP-2025
|
|
| 151 |
|
|
AA SNACKS
|
|
|
|
AFRA ANZAR
|
|
|
M.A.ANZAR
|
|
|
SHAMNA ANZAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,48,54,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 152 |
|
|
AAA PAPER LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0
BANK OF BARODA
31-DEC-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2024
|
| 153 |
|
|
AAA PAPER LTD.
|
|
|
|
ANURAG AGARWAL
|
|
|
APURVE GOEL
|
|
|
PRAMOD AGARWAL
|
|
|
PRIYANKA GOEL
|
|
|
SUNITA AGARWAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.28,00,61,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2023
|
| 154 |
|
|
AABHA INDUSTRIES LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.17,81,29,000
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 155 |
|
|
AACHAL ALLOYS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,50,62,000
INDUSIND BANK LTD.
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 156 |
|
|
AADAVAN INDUSTRIES
|
|
|
|
D.KIRAN KUMAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2025
|
|
| 157 |
|
|
AADHITHYA AGENCY
|
|
|
|
KARTHIKEYAN A.
|
|
|
RAJESH KANNAN A.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 158 |
|
|
AADHYA CARRIER DEVICES
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.81,00,000
RELIGARE FINVEST LTD.
30-SEP-2025
|
|
| 159 |
|
|
AADI TRADE (INDIA)
|
|
|
|
WATTAN AHUJA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.78,79,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 160 |
|
|
AADIT ENTERPRISES PVT.LTD.
|
|
|
|
KAPIL GUPTA
(DIN:03256105)
|
|
|
RAJ KUMAR GUPTA
(DIN:03255993)
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.18,77,84,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 1127
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