| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 22181 |
|
XACT PRODUCTS
|
|
|
|
AMIT CHATTERJEE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.24,04,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
31-MAR-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2021
|
| 22182 |
|
|
XALTA FOOD & BEVERAGES PVT.LTD.
|
|
|
|
ANUJ SHARMA
|
|
|
HEAVENT SUDHIR MALHOTRA
|
|
|
VISHNOO MITTAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.14,55,70,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 22183 |
|
|
XALTA FOOD & BEVERAGES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,80,00,000
BANK OF BARODA
31-MAR-2026
|
|
| 22184 |
|
|
XCELLENT WOOD FINISH
|
|
|
|
RAJESH C.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2026
|
|
| 22185 |
|
|
XCLUSIVE KREATION
|
|
|
|
ANIKA MADAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 22186 |
|
|
XECUTE HR SOLUTIONS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.38,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 22187 |
|
|
XECUTE HR SOLUTIONS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,69,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 22188 |
|
|
XENIA INDIA
|
|
|
|
SUKHMANI SANDHU
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.74,09,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 22189 |
|
|
XENITIS INFOTECH LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.89,89,00,000
UCO BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 22190 |
|
|
XENITIS INFOTECH LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.16,66,00,000
ANDHRA BANK (NOW MERGED WITH UNION BANK OF INDIA)
30-JUN-2015
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2015
|
| 22191 |
|
|
XENITIS INFOTECH LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.95,22,22,000
STATE BANK OF INDIA
31-MAR-2026
|
|
| 22192 |
|
|
XENITIS INFOTECH LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.59,94,89,000
PUNJAB NATIONAL BANK
31-MAR-2026
|
|
| 22193 |
|
|
XENITIS INFOTECH LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.9,88,00,000
BANK OF INDIA
31-MAR-2026
|
|
| 22194 |
|
|
XENITIS INFOTECH LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.23,32,00,000
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 22195 |
|
|
XL ENERGY LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.23,47,91,000
STATE BANK OF INDIA
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 22196 |
|
|
XL ENERGY LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,24,69,44,000
CANARA BANK
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 22197 |
|
|
XLO UNITED CLUTCH PRODUCTS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,34,00,000
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 22198 |
|
|
XSIS SEWING MACHINES
|
|
|
|
MAKSUD AHMED MAZARALI SHAIKH
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.26,84,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-DEC-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2025
|
| 22199 |
|
|
XTREME COFFEE EXPORTS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,75,00,000
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 22200 |
|
|
XTREME PERFUMES & PERSONAL CARE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,43,00,000
CANARA BANK
31-MAR-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1110 of 1120
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