| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
A B ENTERPRISES
|
|
|
|
AVINASH BANDOPANT KHANDARE
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.72,64,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2024
|
|
| 22 |
|
|
A B ENTERPRISES
|
|
|
|
ASHU BEDI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-SEP-2024
|
|
| 23 |
|
|
A B FURNISHING
|
|
|
|
ALOKE BERIWALA
|
|
|
RAJNI BERIWALA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.5,61,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNITED BANK OF INDIA (NOW MERGED WITH PUNJAB NATIONAL BANK)
31-MAR-2017
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2017
|
| 24 |
|
|
A B GOLD PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.21,80,00,000 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
30-SEP-2024
|
|
| 25 |
|
|
A B GOLD PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.12,77,00,000 ALONG WITH OTHER ENTITIES/PERSONS
DHANLAXMI BANK LTD.
30-SEP-2024
|
|
| 26 |
|
|
A B INTERNATIONAL
|
|
|
|
ROHIT JAIN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.63,43,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
30-SEP-2024
|
|
| 27 |
|
|
A B MANUFACTURING & SERVICES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-SEP-2024
|
|
| 28 |
|
|
A B WOODTECH PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,46,00,000 ALONG WITH OTHER ENTITIES/PERSONS
SBI GLOBAL FACTORS LTD.
31-DEC-2014
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2015
|
| 29 |
|
|
A C DISTRIBUTORS
|
|
|
|
ARUN KUMAR SAMANTA
|
|
|
ASIT KUMAR SAMANTA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
30-SEP-2024
|
|
| 30 |
|
|
A C MART
|
|
|
|
K.L.SRINIVASULI
|
|
|
S.SURENDRAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.55,17,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2024
|
|
| 31 |
|
|
A D INDUSTRIES
|
|
|
|
VIKASH GUPTA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,21,91,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
30-JUN-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2024
|
| 32 |
|
|
A F T TECHNOTRADE
|
|
|
|
MOHD.AKRAMUDDIN AHMED
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.87,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
30-SEP-2024
|
|
| 33 |
|
|
A FRESH FOOD CO.
|
|
|
|
YOGESH SETHI
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.30,54,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2020
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2020
|
| 34 |
|
|
A FROZEN FOODS LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.27,62,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2024
|
|
| 35 |
|
|
A G CAP
|
|
|
|
R.SUGANYA
|
|
|
R.VINOTH KUMAR
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.82,15,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2024
|
|
| 36 |
|
|
A G ENTERPRIESES
|
|
|
|
ABHIJIT GUHA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2024
|
|
| 37 |
|
|
A G NATURALS
|
|
|
|
R.SUGANYA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.85,47,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2024
|
|
| 38 |
|
|
A G OILS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.9,53,23,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2024
|
|
| 39 |
|
|
A I S INTERNATIONAL
|
|
|
|
AJAYKUMAR JINDAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.94,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2024
|
|
| 40 |
|
|
A J INDUSTRIES
|
|
|
|
SAMAR SHANKARBHAI BISWAS
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.79,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
30-SEP-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 2 of 1016
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