| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
PRAMOD MODI JI & SONS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,16,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 302 |
|
|
PRANAV WEAVETTE INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 303 |
|
|
PRASIDDHI PROPERTIES PVT.LTD.
|
|
|
|
NALINI K.
|
|
|
SUBRAMANYA RAJU K.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 304 |
|
|
PRATHIBA CLINIC
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 305 |
|
|
PRAVINCHANDRA N VAJIR (HUF)
|
|
|
|
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
|
|
| 306 |
|
|
PREM AGENCIES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.93,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 307 |
|
|
PREM AGENCY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 308 |
|
|
PREMIUM MOULDINGS & PRESSING PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,90,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 309 |
|
|
PREMIUM STEERINGS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.81,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 310 |
|
|
PRIYA RICE MUNDY
|
|
|
|
T.SHANMUGAPRIYA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.71,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 311 |
|
|
PRIYANITESH MORE
|
|
|
|
NITESH DYANDEV MORE
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.64,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 312 |
|
|
PRIYANK TRADERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,27,00,000
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
31-DEC-2025
|
|
| 313 |
|
|
PRR PROJECT
|
|
|
|
M.KRISHNA MURTHY
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.69,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHITTOOR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
31-DEC-2025
|
|
| 314 |
|
|
PURANDAR MILK & AGRO PRODUCTS LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.15,58,12,000
BHARATI SAHAKARI BANK LTD.
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 315 |
|
|
QSERVES,M/S
|
|
|
|
SUSHANTA KUMAR PATTNAIK
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 316 |
|
|
R B S NATIONAL PUBLIC SCHOOL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 317 |
|
|
R J ENTERPRISES
|
|
|
|
JAYALAKSHMI R.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.53,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 318 |
|
|
R K ENTERPRISES
|
|
|
|
RANBIR SINGH GAUR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 319 |
|
|
R K R GOLD PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.21,32,00,000
KARUR VYSYA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 320 |
|
|
R K WOOD & ENGINEERING
|
|
|
|
R.RAJESH
|
|
|
SINDHU RAJESH
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
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| Page 16 of 29
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