| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
17 MILES, HOTEL & RESTAURANT
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.7,17,88,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
31-DEC-2023
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MARCH-2024
|
| 2 |
|
|
21 V SADI ENTERTAINMENT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2021
|
| 3 |
|
|
4 GENIUS MINDS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.47,57,48,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2024
|
|
| 4 |
|
|
5 CORE ACOUSTICS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.20,53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2024
|
|
| 5 |
|
|
72 BPM HEALTHCARE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.3,60,71,842
ORIENTAL BANK OF COMMERCE (NOW MERGED WITH PUNJAB NATIONAL BANK)
30-JUN-2019
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-JUL-2019
|
| 6 |
|
|
7SEAS ENTERTAINMENT LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,05,27,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
30-SEP-2024
|
|
| 7 |
|
|
A & A APARTMENT
|
|
|
|
TAPAN KUMAR PODDER
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,02,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
30-JUN-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2024
|
| 8 |
|
|
A & A ENTERPRISES
|
|
|
|
DEEPU SHARMA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.39,43,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
30-SEP-2024
|
|
| 9 |
|
|
A & J IMPEX
|
|
|
|
ANJU JAIN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.11,08,62,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
30-JUN-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2024
|
| 10 |
|
|
A & M IMPEX
|
|
|
|
MD.MAJHAR IMAM
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.1,42,62,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2024
|
|
| 11 |
|
|
A & M SOLUTION
|
|
|
|
ABHISHEK VERMA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.36,83,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-SEP-2024
|
|
| 12 |
|
|
A & S METALIC FAB
|
|
|
|
VADODARIYA AASHUTOSH M.
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,43,50,686
FEDERAL BANK LTD.,THE
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE MONTH ENDED 31-OCT-2022
|
| 13 |
|
|
A A & BROTHERS
|
|
|
|
ANNMOL B.AGGRAWAL
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.30,76,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-SEP-2024
|
|
| 14 |
|
|
A A CONSTRUCTION
|
|
|
|
D.E.CHELLAPPA
|
|
|
VENKATESAN DESIKAN
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.61,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2024
|
|
| 15 |
|
|
A A ESTATE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.60,49,19,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-SEP-2024
|
|
| 16 |
|
|
A A FABTEX PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.9,86,59,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-SEP-2024
|
|
| 17 |
|
|
A A FABTEX PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.9,37,17,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
30-JUN-2024
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2024
|
| 18 |
|
|
A A GARTEX PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.4,99,46,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
30-SEP-2024
|
|
| 19 |
|
|
A B ASSOCIATES
|
|
|
|
ANIL KUMAR SHARMA
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.34,68,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2024
|
|
| 20 |
|
|
A B CEMENT
|
|
|
|
MONIKA GARG
|
|
WILFUL DEFAULTER
|
SUIT FILED- RS.2,24,00,000 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 1 of 1016
|
