| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
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
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 302 |
|
|
SHRI BANKE BIHARI TOYS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,01,85,00,000
KOTAK MAHINDRA BANK LTD.
30-SEP-2025
|
|
| 303 |
|
|
SHRI DEVI AGRO ENTERPRISES
|
|
|
|
KRISHNA RAO G.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.95,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 304 |
|
|
SHRIDHAR RADIOS
|
|
|
|
GODAVARI SHRIDHAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 305 |
|
|
SHUBHANGAN CONSTRUCTIONS
|
|
|
|
CHAKURI JAGANATH RAJU
|
|
|
SWADHIN NAG CHOWDHURY
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,23,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 306 |
|
|
SHYAM TRADERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,64,13,00,000
KOTAK MAHINDRA BANK LTD.
30-SEP-2025
|
|
| 307 |
|
|
SIDDHANT INDUSTRIES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 308 |
|
|
SIDDHI ENTERPRISE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000
AHMEDABAD MERCANTILE CO-OPERATIVE BANK LTD.,THE
30-SEP-2025
|
|
| 309 |
|
|
SIMRAN TRADING CO.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,12,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 310 |
|
|
SIPUL ENTERPRISES LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.16,18,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 311 |
|
|
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.8,14,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 312 |
|
|
SKR INFRASTRUCTURES
|
|
|
|
SRINIVASA K.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,48,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 313 |
|
|
SNEH POLYMERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,32,00,000
SBI Factors LTD.
30-SEP-2025
|
|
| 314 |
|
|
SOHAM CONSTRUCTIONS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,93,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 315 |
|
|
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
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 316 |
|
|
SREE LAKSHMI CONVENTION HALL
|
|
|
|
MARUTHI PRASAD RAO R.V.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,07,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 317 |
|
|
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.9,29,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 318 |
|
|
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
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 319 |
|
|
SREE VINAYAKA AGENCIES
|
|
|
|
MAHESH P.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,96,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 320 |
|
|
SREELEKSHMI ASSOCIATES
|
|
|
|
ANIL KUMAR S.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,70,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 16 of 21
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