| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
BASAPPA M.KULIGOD
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,03,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 202 |
|
|
BASAVARAJ
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 203 |
|
|
BASAVARAJ
|
|
|
|
A S P CONSTRUCTIONS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.85,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 204 |
|
|
BASAVARAJ S.BIRADAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.72,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 205 |
|
|
BASAVARAJ S.SALADAHALLI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.76,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 206 |
|
|
BASAVARAJ V.DORANAHALLI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.63,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 207 |
|
|
BASAVARAJU M.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.78,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 208 |
|
|
BASHEER AHAMED
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 209 |
|
|
BATHINAMYTHILY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.8,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 210 |
|
|
BAVITHA M.K.
|
|
|
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
|
| 211 |
|
|
BHAGVANDIN VISHWAKARMA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.33,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 212 |
|
|
BHAGWAN GAUTAM
|
|
|
|
SHREE GASNESH TRADERS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.81,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 213 |
|
|
BHAGWAN GAUTAM
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.67,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 214 |
|
|
BHAGYALAKSHMI BALE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,62,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 215 |
|
|
BHAGYASHREE
|
|
|
|
A S P CONSTRUCTIONS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.85,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 216 |
|
|
BHAIRABI RAM BARUAH
|
|
|
|
PADMA ENTERPRISE
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.33,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 217 |
|
|
BHAJAN DAS PAHUJA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 218 |
|
|
BHALERAO AMOL RUSTUMRAO
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
MAHESH URBAN CO-OPERATIVE BANK LTD.
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 219 |
|
|
BHANJA KISHOR RANA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,00,000
SURYODAY SAMLL FINANCE BANK LTD.
31-DEC-2025
|
|
| 220 |
|
|
BHANUMATI K.THAKKAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,54,00,000
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 11 of 100
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