| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
MADDALA INDUSTRIES
|
|
|
|
VENKATA VEERA RAGHAVAIAH MADDALA
|
|
|
VIMALA KUMARI MADDALA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 222 |
|
|
MADHAN FOODS & BAKERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.81,01,000
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 223 |
|
|
MADHU LAGHU UDYOG
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.81,00,000
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 224 |
|
|
MADHUMITHA CONSTRUCTIONS
|
|
|
|
HARISH B.H.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 225 |
|
|
MAHABIR PETRO POINT
|
|
|
|
BINDESHWARI PRASAD GANESHSETH GUPTA
|
|
|
NANDALAL PRASAD GANESHSETH GUPTA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
31-DEC-2025
|
|
| 226 |
|
|
MAHADEVAPPA & CO.
|
|
|
|
H.MAHADEVAPPA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,78,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 227 |
|
|
MAHALAXMI KIRANAM & LADIES EMPORIUM
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 228 |
|
|
MAHALAXMI WIRE INDUSTRIES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,00,000
JANATA SAHAKARI BANK LTD.,PUNE
31-DEC-2025
|
|
| 229 |
|
|
MAHARASHTRA HIND SECURITY GUARDS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,34,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 230 |
|
|
MAHAVEER MARKETING
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 231 |
|
|
MAHAVIR PLASTIC
|
|
|
|
MAHAVIRSINH GAMBHIRSINH ZALA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 232 |
|
|
MAHENDRA EXPORTS & LOGISTICS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 233 |
|
|
MALAYALAM VEHICLES INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,32,00,000
KARUR VYSYA BANK LTD.,THE
31-DEC-2025
|
|
| 234 |
|
|
MALIK ENTERPRISES
|
|
|
|
GIRISH MALIK
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARUR VYSYA BANK LTD.,THE
31-DEC-2025
|
|
| 235 |
|
|
MALIK FEEDS INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,38,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 236 |
|
|
MAMTA PLASTIC
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000
SARASWAT CO-OPERATIVE BANK LTD.,THE
31-DEC-2025
|
|
| 237 |
|
|
MANGALTARA AGRO PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.76,00,000
BANK OF BARODA
31-DEC-2025
|
|
| 238 |
|
|
MANISUSHI GRANITES
|
|
|
|
DIVYA BHARATI
|
|
|
MANJULA BAI
|
|
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
|
| 239 |
|
|
MARUTI AUTO CONSLAT
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.24,00,000
CO-OPERATIVE BANK OF MEHSANA LTD.THE
31-DEC-2025
|
|
| 240 |
|
|
MAYURAKSHI AGRO PRODUCTS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.88,68,000
PUNJAB NATIONAL BANK
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-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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| Page 12 of 29
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