| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
SHINE ENTERPRISE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 242 |
|
|
SHINE FOOD PRODUCTS
|
|
|
|
SHYJU M.T.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,08,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 243 |
|
|
SHIV HARDWARE & PAINTS
|
|
|
|
SHUBHAM GUPTA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 244 |
|
|
SHIV SHAKTI TRADERS
|
|
|
|
NARENDRA SINGH RAJPUT
|
|
|
PRADEEP SINGH RAJPUT
|
|
|
VAIBHAV SINGH RAJPUT
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 245 |
|
|
SHIVA SAI BALAJI ENTERPRISES
|
|
|
|
REDDISHETTI SAI PRASAD
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,08,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 246 |
|
|
SHREE GANESHYA BUILDERS & DEVELOPERS
|
|
|
|
MANGESH SHANKER CHAUDHARY
|
|
|
SADHANA MANGESH CHAUDHARY
|
|
|
SADHANA MANGESH CHOUDHARI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.69,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BASSEIN CATHOLIC CO-OPERATIVE BANK LTD.
31-MAR-2025
|
|
| 247 |
|
|
SHREE GASNESH TRADERS
|
|
|
|
BHAGWAN GAUTAM
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,09,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 248 |
|
|
SHREE GURUKRUPA DAIRY
|
|
|
|
SANTOSH DAGDU KHATAL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 249 |
|
|
SHREE INTERNATIONAL
|
|
|
|
KIRAN JONWAL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,09,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
| 250 |
|
|
SHREE LAXMI FASHIONS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.58,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 251 |
|
|
SHREE RAGAVA PRINTERS
|
|
|
|
P.ASHWINI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARUR VYSYA BANK LTD.,THE
31-MAR-2025
|
|
| 252 |
|
|
SHREE SAINATH ENTERPRISE
|
|
|
|
BHAVESH KANTILAL SHAH
|
|
|
HARISH KASHINATH JADHAV
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.55,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 253 |
|
|
SHREE SARAVANA GRANITES & MARBLES
|
|
|
|
KARTHIK BABU
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,22,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 254 |
|
|
SHREE SWAMI SAMARTH SEEDLINGS & ROSE NURSARY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,09,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 255 |
|
|
SHREYA PUBLICATIONS
|
|
|
|
GAUTAM RAI RALLY
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 256 |
|
|
SHRI BANKE BIHARI TOYS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.94,27,73,000
KOTAK MAHINDRA BANK LTD.
31-MAR-2025
|
|
| 257 |
|
|
SHRI DEVI AGRO ENTERPRISES
|
|
|
|
KRISHNA RAO G.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.87,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 258 |
|
|
SHRIDHAR RADIOS
|
|
|
|
GODAVARI SHRIDHAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 259 |
|
|
SHUBHANGAN CONSTRUCTIONS
|
|
|
|
CHAKURI JAGANATH RAJU
|
|
|
SWADHIN NAG CHOWDHURY
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,13,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 260 |
|
|
SHYAM TRADERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,51,18,29,000
KOTAK MAHINDRA BANK LTD.
31-MAR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 17
|
