| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
JOTHIRMAI DAIRY FARM
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 182 |
|
|
JYOTHI PLASTIC INDUSTRIES
|
|
|
|
HARSHANKAR BRIJMOHAN SHARMA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.0 ALONG WITH OTHER ENTITIES/PERSONS
CSB Bank LTD.
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 183 |
|
|
K ANUSHA EARTH MOVERS
|
|
|
|
KOLA ANUSHA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.71,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 184 |
|
|
K B ENTERPRISES
|
|
|
|
RAM BABU SAH
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,08,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-DEC-2025
|
|
| 185 |
|
|
K M S OIL STORES
|
|
|
|
K.ELUMALAI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.66,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 186 |
|
|
K R CORP.
|
|
|
|
C.GOVINDASAMY
|
|
|
G.MANIMALA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,99,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 187 |
|
|
KAGAJ GALLERY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.33,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 188 |
|
|
KAILASA FURNITURE
|
|
|
|
KASHI PRASAD
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,39,00,000 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 |
|
|
KALABHAIRAVA FUEL STATION
|
|
|
|
KIRAN KUMAR G.N.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 190 |
|
|
KANAKA DURGA TRADING CO.
|
|
|
|
SAI SHASHANK GUNDAPUNENI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 191 |
|
|
KANDIVLI BALAJI INVESTMENT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,54,00,000
DMI FINANCE PVT.LTD.
31-DEC-2025
|
|
| 192 |
|
|
KANORIA JUTE & INDUSTRIES LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.58,00,000
UCO BANK
31-DEC-2025
|
|
| 193 |
|
|
KARIA & SONS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,65,00,000
TJSB SAHAKARI BANK LTD.
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 194 |
|
|
KARIA ENTERPRISES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,97,00,000
TJSB SAHAKARI BANK LTD.
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 195 |
|
|
KARISHMA COLOUR LAB
|
|
|
|
CHELLAPPAN GUNASEHARAN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,19,00,000 ALONG WITH OTHER ENTITIES/PERSONS
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PVT.LTD.
31-DEC-2025
|
|
| 196 |
|
|
KARMAKAR TRADERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.0
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 197 |
|
|
KARNA HOTEL & FAST FOOD
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.61,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 198 |
|
|
KGN BRICKS & PAVERS
|
|
|
|
AFZALKHAN PATHAN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 199 |
|
|
KHASEEM SAB GARI HIMAM SAB
|
|
|
|
BIBIJAN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 200 |
|
|
KHUSHI TILES & SANITARY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.62,00,000
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 29
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