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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 19-FEB-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: NON-SUIT FILED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A.MADHURI  
History of entity/person SAI DEEPAK COTTON CORP.
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

31-MAR-2025 		 
2
History of entity/person A.S.KHOSLA  
History of entity/person CHAHEL INVESTMENTS & TRADING CO.
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.1,78,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STANDARD CHARTERED BANK

31-MAR-2025 		 
3
History of entity/person A.VENKATESWARA RAO  
History of entity/person SAI DEEPAK COTTON CORP.
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

31-MAR-2025 		 
4
History of entity/person AARTHI V.  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.3,68,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
5
History of entity/person ABDUL GAFOOR KUNJI NELLIYIL  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.57,00,000
STANDARD CHARTERED BANK

31-MAR-2025 		 
6
History of entity/person ABHIJEET RATNAKANT BHOSALE  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.5,75,00,000
STANDARD CHARTERED BANK

31-MAR-2025 		 
7
History of entity/person ABHILASHA AJIT BANTHIA  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.58,00,000
STANDARD CHARTERED BANK

31-MAR-2025 		 
8
History of entity/person ABHISHEK GANESH SHETTY  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.3,26,00,000
STANDARD CHARTERED BANK

31-MAR-2025 		 
9
History of entity/person ADITYA AGGARWAL  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.2,37,00,000
STANDARD CHARTERED BANK

31-MAR-2025 		 
10
History of entity/person ADUSUMILLI ANEEL KUMAR  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.1,10,00,000
UNION BANK OF INDIA

31-MAR-2025 		 
11
History of entity/person AJAY MEGHJIBHAI KANANI  
History of entity/person RIKEN TEXTILES
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.69,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
12
History of entity/person AJIT MISHRA  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.52,00,000
AMERICAN EXPRESS BANKING CORP.

31-MAR-2025 		 
13
History of entity/person AJIT VINOD BANTHIA  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.58,00,000
STANDARD CHARTERED BANK

31-MAR-2025 		 
14
History of entity/person AJMAL KHAN  
History of entity/person ALSA TRACTORS
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

31-MAR-2025 		 
15
History of entity/person AKHIL JAIN  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.37,00,000
STANDARD CHARTERED BANK

31-MAR-2025 		 
16
History of entity/person AKULA RAGHU RAM  
History of entity/person A S R MARINE EXPORTS
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

31-MAR-2025 		 
17
History of entity/person AKULA SRINIVASA RAO  
History of entity/person A S R MARINE EXPORTS
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

31-MAR-2025 		 
18
History of entity/person AKXA ANTONY  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.40,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
19
History of entity/person ALKA CHAUDHARI  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.77,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
20
History of entity/person ALLURI BHANU PRAKASH VARMA  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.43,00,000
UNION BANK OF INDIA

31-MAR-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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