| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
NAREN SONOWAL & SONS
|
|
|
|
NAREN SONOWAL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,54,51,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 262 |
|
|
NATIONAL ELECTRICALS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,34,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 263 |
|
|
NAVEEN GRANITE & EXPORTS
|
|
|
|
KALIKI ADI LAKSHMI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 264 |
|
|
NAVEEN TRADERS
|
|
|
|
GOVIND RAM PRAJAPAT
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.48,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 265 |
|
|
NAVYUG ENERGY SOLUTIONS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,10,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 266 |
|
|
NEELAM TRADERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.86,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 267 |
|
|
NEETA PUBLICATION HOUSE
|
|
|
|
PRIYA RALLY
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,62,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 268 |
|
|
NEEVI SYSTEMS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.31,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 269 |
|
|
NETRE SOLUTIONS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,35,00,000
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 270 |
|
|
NEW IRAKAL AGENCIES
|
|
|
|
ARVIND IRKAL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 271 |
|
|
NEW LAKSHMI MOTOR DRIVING SCHOOL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 272 |
|
|
NEW SHUKLA MEDICAL STORE
|
|
|
|
PHOOL KALI
|
|
|
VIRENDRA SHUKLA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 273 |
|
|
NEW SONU SHOES CORNER
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 274 |
|
|
NEW SRI VASAVI JEWELLERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.0
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 275 |
|
|
NEW UMA BEVERAGES
|
|
|
|
ARUNABEN MITESHKUMAR PATEL
|
|
|
MITESHKUMAR DASHARATHBHAI PATEL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CO-OPERATIVE BANK OF MEHSANA LTD.THE
31-DEC-2025
|
|
| 276 |
|
|
NIDESH INFO SOLUTIONS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.61,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 277 |
|
|
NIKUNJ SALES CORP.
|
|
|
|
NIKUNJ KOTHARI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,19,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 278 |
|
|
NIRMAL KRISHNA HOLLOW BRICKS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.78,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 279 |
|
|
NIRMALA CONSTRUCTION
|
|
|
|
BRAJENDRA MOHAN AMARESH
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,20,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 280 |
|
|
NIRMALA POWER PROJECTS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.87,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 29
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