| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
A.V.LAKSHMI
|
|
|
|
VIJAYA DURGA BOILED & RAW RICE MILL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.48,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 162 |
|
|
A.V.SATYANARAYANA
|
|
|
|
VIJAYA DURGA BOILED & RAW RICE MILL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.48,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 163 |
|
|
A.V.SIDHEEK
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,64,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
31-DEC-2025
|
|
| 164 |
|
|
A.V.SURESH BABU
|
|
|
|
SURESH BUILDERS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,74,68,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 165 |
|
|
A.V.THIAGARAJAN
|
|
|
|
T K T EXPORTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,16,20,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 166 |
|
|
A.V.ZARINA SHREEN
|
|
|
|
ALFA TANNING CO.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.41,50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 167 |
|
|
A.V.ZARINA SHREEN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.35,63,21,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| 168 |
|
|
A.VEERRAJU
|
|
|
|
VIJAYA DURGA BOILED & RAW RICE MILL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.48,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 169 |
|
|
A.VENKAT LAKSHMI
|
|
|
|
STAR INDUSTRIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.93,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-DEC-2025
|
|
| 170 |
|
|
A.VENKATARAMANA REDDY
|
|
|
|
AGMA SEA FOODS
|
|
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
|
| 171 |
|
|
A.VENKATARATNAM
|
|
|
|
SRI SAI TANNERIES
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 172 |
|
|
A.VENKATESWARA RAO
|
|
|
|
SAI DEEPAK COTTON CORP.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 173 |
|
|
A.VIJAYALAXMI
|
|
|
|
VIJAYALAXMI AGRO PRODUCTS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,57,12,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
31-DEC-2025
|
|
| 174 |
|
|
A.VIJAYAVARDHAN REDDY
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.9,18,00,000
UCO BANK
31-MAR-2021
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 30-APR-2021
|
| 175 |
|
|
AAKANSHA JAIN
|
|
|
|
PURNANDU JAIN (HUF)
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.9,02,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-DEC-2016
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2017
|
| 176 |
|
|
AAKASH CHANDRAKANT SALUNKHE
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.37,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 177 |
|
|
AAKASH JAIN
|
|
|
|
NEW PATNI MEDICALS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 178 |
|
|
AAKASH JAIN
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000
STATE BANK OF INDIA
30-SEP-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2020
|
| 179 |
|
|
AAKASH PATTNAIK
|
|
|
|
PIONEER COMBINES PVT.LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,25,07,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 180 |
|
|
AAKASH TOMAR
|
|
|
|
ALAKNANDA DECORS PVT.LTD.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,33,82,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2024
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 1542
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