| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
SIDDHANT INDUSTRIES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 262 |
|
|
SIMRAN TRADING CO.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,12,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 263 |
|
|
SIPUL ENTERPRISES LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.15,04,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 264 |
|
|
SIRI KANAKADURGHA AGENCIES
|
|
|
|
G.LEKHASOWJANYA LAKSHMI
|
|
|
GATTU GOUTAMI
|
|
|
GATTU NAGARATHNAMMA
|
|
|
GATTU RAGHAVENDRA HARI PRASAD
|
|
|
GATTU RAMU
|
|
|
GATTU VINAYA KUMAR
|
|
|
GONUGUNTLA SARADA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 265 |
|
|
SOHAM CONSTRUCTIONS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,93,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 266 |
|
|
SREE AMMAN COPRA,M/S
|
|
|
|
N.SENTHIL KUMAR
|
|
|
VELLIANGIRI ARUNACHALAM
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 267 |
|
|
SREE LAKSHMI CONVENTION HALL
|
|
|
|
MARUTHI PRASAD RAO R.V.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 268 |
|
|
SREE LAKSHMI VENKATESHWARA COTTON INDUSTRIES
|
|
|
|
BHAVANI GOMPA
|
|
|
G.SATHYANARAYANA
|
|
|
KRISHNA RAO G.
|
|
|
SHARATHBABU VEERAPANENI
|
|
|
SREEMAN NARAYANA A.
|
|
|
VEMURI KONDAIAH
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.8,64,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 269 |
|
|
SREE SAI MANI COTTON CO.
|
|
|
|
B.A.CHANNABASAVANA GOUDA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,93,01,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 270 |
|
|
SREE VINAYAKA AGENCIES
|
|
|
|
MAHESH P.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,84,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 271 |
|
|
SREELEKSHMI ASSOCIATES
|
|
|
|
ANIL KUMAR S.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 272 |
|
|
SRI AMRUTHA VYSHNAVI GRANITES
|
|
|
|
GURULAKSHMI MULINTI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 273 |
|
|
SRI BALAJI LAKSHMI NARASIMHA GRANITES EXPORTS
|
|
|
|
VELURI CHANDRAKALA
|
|
|
VELURI KRISHNA PRIYA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,13,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 274 |
|
|
SRI BHAVITH ENTERPRISES
|
|
|
|
RENUKA PRASAD S.R.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 275 |
|
|
SRI DHANALAXMI AGRO TRADERS
|
|
|
|
KUMAR NAIK R.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 276 |
|
|
SRI DURGA ELECTRONICS
|
|
|
|
SOMA SRINIVAS GOUD
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.57,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 277 |
|
|
SRI GAYATHRI DEVI & CO.
|
|
|
|
MODUPALLI RAJESWARI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,19,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 278 |
|
|
SRI JAYALAKSHMI ENTERPRISE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 279 |
|
|
SRI LAKSHMI TRADERS
|
|
|
|
KAVITHA
|
|
|
RAJU S.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,92,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 280 |
|
|
SRI MARUTHI TRADE LINKS
|
|
|
|
S.K.BHARATH KUMAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,77,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 17
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