| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
BAGAVAN M.K.
|
|
|
|
J K ASSOCIATES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.77,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 182 |
|
|
BAGEESH PANDEY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 183 |
|
|
BAJPAI BEENA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 184 |
|
|
BAL GOVIND YADAV
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.33,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 185 |
|
|
BALABHIMARYA GOWDA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 186 |
|
|
BALAJI K.
|
|
|
|
SRI SAPTHAGIRI POLYMERS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.10,02,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 187 |
|
|
BALAJI K.V.V.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 188 |
|
|
BALAN N.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 189 |
|
|
BALAVENKATAMMA BATTULA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 190 |
|
|
BALBINDER SINGH WALIA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.66,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 191 |
|
|
BALBIR GIR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 192 |
|
|
BALBIR KAUR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 193 |
|
|
BALINENI SIVA VENGALA REDDY
|
|
|
|
SAI KIRAN HYBRID SEEDS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.90,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 194 |
|
|
BALWINDER SINGH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,54,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 195 |
|
|
BAMBHROLIYA KEVALKUMAR PRAVINBHAI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 196 |
|
|
BARKHA M.PASAD
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,53,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 197 |
|
|
BARVATIA ABDUL MAJID
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,12,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 198 |
|
|
BASAMMA MINCHANAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 199 |
|
|
BASANAGOUDA D.MULIMANI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,84,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 200 |
|
|
BASANTA KUMAR PATRA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.76,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 100
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