| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
AADI TRADE (INDIA)
|
|
|
|
WATTAN AHUJA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.78,79,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 162 |
|
|
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
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 163 |
|
|
AADIT ENTERPRISES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.18,78,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 164 |
|
|
AADITYA TEX
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.35,33,000
KALLAPPANNA AWADE ICHALKARANJI JANATA SAHAKARI BANK LTD.
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2022
|
| 165 |
|
|
AADROIT TECHNOLOGIES
|
|
|
|
ASHISH S.MANDLIK
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 166 |
|
|
AADYA MOTOR CO.PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,21,00,000
ORIENTAL BANK OF COMMERCE (NOW MERGED WITH PUNJAB NATIONAL BANK)
30-APR-2018
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-MAY-2018
|
| 167 |
|
|
AAFREEN LEATHER CO.
|
|
|
|
V.RIAZ AHMED
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.70,02,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 168 |
|
|
AAGAM INFRA PROJECTS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,17,09,000
RAJKOT NAGARIK SAHAKARI BANK LTD.
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2025
|
| 169 |
|
|
AAGAM INFRAGREEN PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,17,00,000
RAJKOT NAGARIK SAHAKARI BANK LTD.
31-DEC-2025
|
|
| 170 |
|
|
AAHELI PUBLISHER
|
|
|
|
ASHIM KUMAR MAHANTI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2025
|
|
| 171 |
|
|
AAJ KA ANAND PAPERS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.81,83,66,000
STATE BANK OF INDIA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 172 |
|
|
AAK ENTERPRISES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.68,86,000
STATE BANK OF INDIA
31-DEC-2025
|
|
| 173 |
|
|
AAKASH CONSTRUCTIONS
|
|
|
|
UDHAYA KUMAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-DEC-2025
|
|
| 174 |
|
|
AAKASH FOOD CORP.
|
|
|
|
PRABHU N.
|
|
|
SURRESH KUMAR SINDHUJAA
|
|
|
V.PRIYADARSHINI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 175 |
|
|
AAKRITI CONSTRUCTIONS & DEVELOPMENTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,96,95,000
STATE BANK OF INDIA
31-DEC-2025
|
|
| 176 |
|
|
AAKRITI FURNITURE
|
|
|
|
RUCHI MINOCHA
|
|
|
RUCHIKA MINOCHA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,03,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 177 |
|
|
AALEKHANA ENTERPRISES
|
|
|
|
P.NIRANJANI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 178 |
|
|
AALYA CREATION
|
|
|
|
DEEPTI WILLIAM
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 179 |
|
|
AAMANTRAN,M/S
|
|
|
|
KUMAR ARPAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 180 |
|
|
AANCHAL TRADERS
|
|
|
|
SUMIT KUMAR CHATURVEDI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.80,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 1132
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