| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
KHUSHI TILES & SANITARY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.62,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 202 |
|
|
KIA TRANS MODEL PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000
SARDAR VALLABHBHAI SAHAKARI BANK LTD.
31-DEC-2025
|
|
| 203 |
|
|
KIRATPUR NER CHOWK EXPRESSWAY LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.16,61,00,000
CENTRAL BANK OF INDIA
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 204 |
|
|
KIRTI B MEHTA (HUF)
|
|
|
|
BABULAL R.MEHTA
|
|
|
CHANDRIKA M.MEHTA
|
|
|
KUMUDHINI S.MEHTA
|
|
|
RAHUL R.MEHTA
|
|
|
RAMESH B.MEHTA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 205 |
|
|
KRISHNAI HOSPITAL PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,87,00,000
RAJKOT NAGARIK SAHAKARI BANK LTD.
31-DEC-2025
|
|
| 206 |
|
|
KRISHNARJUNA AGRO INDUSTRIES
|
|
|
|
D.CHANDRA MOWLI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,34,00,000 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 |
|
|
KRISHNAVENI CLOTH CENTER
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 208 |
|
|
LAKSHMI GANAPATHI TRADERS
|
|
|
|
SUNEETHA PATCHALA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,61,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 209 |
|
|
LALA SARAI STEEL ROLLING MILLS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.55,00,000
STANDARD CHARTERED BANK
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 210 |
|
|
LALITHA AQUA FARM
|
|
|
|
SHYAMA PRASAD S.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,41,00,000 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 |
|
|
LALITHA FLOUR MILL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 212 |
|
|
LAMFA PROJECT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,66,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 213 |
|
|
LIFE CARE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.47,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 214 |
|
|
M M PROPERTIES
|
|
|
|
MOOLCHAND PUNJABI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.98,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 215 |
|
|
MAA AGENCY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.76,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 216 |
|
|
MAA BUDHI INDANE GAS
|
|
|
|
SANTOSH KUMAR NAIK
(PAN:ABYPN7617F)
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.76,71,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 217 |
|
|
MAA HINGULA ENTERPRISES
|
|
|
|
SUMANTA SAHU
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,59,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 218 |
|
|
MAA TULJA ENTERPRISES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.30,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 219 |
|
|
MAANYA IMPEX
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.63,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 220 |
|
|
MAATRU SHAKTI ENTERPRISE
|
|
|
|
SRIKANTA SETHI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,16,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
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 29
|
