| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
NITEEN PARULEKAR ARCHITECTS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.58,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 282 |
|
|
NOVATECH PROJECTS (I) PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.17,46,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 283 |
|
|
NSTG INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,34,00,000
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 284 |
|
|
OASIS VOYAGES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.31,00,000
AMERICAN EXPRESS BANKING CORP.
31-DEC-2025
|
|
| 285 |
|
|
OM SAINATH TRADERS
|
|
|
|
PADMANABHUNI SRIDHAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,04,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 286 |
|
|
OM TRADING CO.
|
|
|
|
UDIP KUMAR KATHARIYA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,07,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-DEC-2025
|
|
| 287 |
|
|
ONIL FOUNDRY
|
|
|
|
CHIRAGKUMAR P.VAJIR
|
|
|
PRAVINCHANDRA N.VAJIR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.48,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 288 |
|
|
OSARA ENTERPRISES
|
|
|
|
MOHD.ANISUR SEIKH
|
|
|
MOHD.SAHIDUL SIEKH
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 289 |
|
|
P K TEXTILES
|
|
|
|
PRAMOD KUMAR ANAND
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 290 |
|
|
P.K.GHOSH & SONS
|
|
|
|
HARIPRADA DUTTA
|
|
|
SUDERSON ROY
|
|
|
SUPRIYA ROY
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 291 |
|
|
PADMA ENTERPRISE
|
|
|
|
BHAIRABI RAM BARUAH
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.33,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 292 |
|
|
PADMA TRADERS
|
|
|
|
HALEEMAMMA
|
|
|
MOHAMMED MUSTAFA
|
|
|
NASEEMA MOHAMMED
|
|
|
PADMAVATHI R.SHETTY
|
|
|
RAKESH SHETTY
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,72,01,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 293 |
|
|
PANCHAMUKHI AGRO TRADERS
|
|
|
|
JAGANATHA RAJU
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.74,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 294 |
|
|
PANCHVATI TIMBER MART
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.30,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 295 |
|
|
PASHUPATHI CONSTRUCTIONS
|
|
|
|
DHANESH BIRBHADDUR RAJPUT
|
|
|
PANKAJ PANDHARINATH BHUJADI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,73,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 296 |
|
|
PATWA AUTOMOTIVE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.8,55,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 297 |
|
|
PAVAN TRADING CO.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.17,91,51,000
BHARATI SAHAKARI BANK LTD.
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 298 |
|
|
PEACOCK ENTERPRISES
|
|
|
|
JAYASHANKAR H.S.
|
|
|
MUTHANNA C.G.
|
|
|
V.SOMASUNDARA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 299 |
|
|
PERIYAR AGRO FOOD INDUSTRIES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,20,00,000
STANDARD CHARTERED BANK
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 300 |
|
|
PIYU IMITATION JEWELLERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.60,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 29
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