| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
SRI NEELAKANTA STONE CRUSHERS
|
|
|
|
N.ANIL KUMAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.48,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 282 |
|
|
SRI RADHAKRISHNA AGRO PRODUCTS
|
|
|
|
KONDAPALLI SRINIVASA RAO
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 283 |
|
|
SRI RAJARAJESWARA ENTERPRISES
|
|
|
|
REDDISHETTI SAI PRASAD
|
|
|
REDDY SHETTY SARITHA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,11,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 284 |
|
|
SRI RAJESHWARI & CO.
|
|
|
|
M.SUBBARAYADU
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,10,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 285 |
|
|
SRI SAI ENTERPRISES
|
|
|
|
K.PALANISWAMY
|
|
|
SHRISAIL A.
|
|
|
YAMEGOWDA G.H.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 286 |
|
|
SRI SAI TEJA TRADERS
|
|
|
|
P.HAZARATHAIAH
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 287 |
|
|
SRI SAKTHI TRADING CORP.
|
|
|
|
R.T.VEERESH
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 288 |
|
|
SRI SANGEETA RICE INDUSTRIES
|
|
|
|
NAGARATHNA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 289 |
|
|
SRI SAPTHAGIRI POLYMERS
|
|
|
|
BALAJI K.
|
|
|
RUKMANI K.
|
|
|
VINODHINI B.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.9,80,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 290 |
|
|
SRI SATYASRI NURSERY GARDEN
|
|
|
|
GANGUMALLA SESHAGIRI RAO
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,89,01,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 291 |
|
|
SRI SRINIVASA WHEAT INDUSTRIES
|
|
|
|
NAGENDRAN
|
|
|
SREENIVASAN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 292 |
|
|
SRI VENKATESA FIBERS
|
|
|
|
N.SENTHIL KUMAR
|
|
|
NAVEEN KUMAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.73,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 293 |
|
|
SRI VENKATESHWARA NURSERY GARDEN
|
|
|
|
GANGUMALLA NAGESHWARA RAO
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,59,01,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 294 |
|
|
SRI VINAYAKA TEXTILES
|
|
|
|
K.VEERAPPAN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 295 |
|
|
SSVG ENGINEERING PROJECTS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.30,00,000
AXIS BANK LTD.
31-MAR-2025
|
|
| 296 |
|
|
STALWART PHARMA
|
|
|
|
PARUL KAUSHIK
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 297 |
|
|
STERLING GLOBAL OIL RESOURCES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.12,80,42,00,000
UNION BANK OF INDIA
31-MAR-2025
|
|
| 298 |
|
|
SUBHLAXMI TRADING CO.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 299 |
|
|
SUDAR INDUSTRIES LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,78,00,000
UNION BANK OF INDIA
31-MAR-2025
|
|
| 300 |
|
|
SUKRUTI EDUCATION SOCIETY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,14,00,000
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 15 of 17
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