| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
SUKSHA MEDE EQUIPMENT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.85,01,000
INDIAN BANK
31-MAR-2025
|
|
| 302 |
|
|
SUMA ENTERPRISES & ENGINEERS
|
|
|
|
SRINIVASA MURTHY
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 303 |
|
|
SUNSHINE COMMUNICATION PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.0
UNITY SMALL FINANCE BANK LTD.
31-MAR-2025
|
|
| 304 |
|
|
SUNSHINE SOLAR PROJECTS
|
|
|
|
CHALASANI VENKATA NARASIMHA RAO
|
|
|
NALLI SUBASH
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 305 |
|
|
SUPREME STEEL & CO.
|
|
|
|
SYED NAJMUDDIN
|
|
|
SYED SAIFUDDIN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,20,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 306 |
|
|
SURENDRA COMMERCIAL SYNDICATE
|
|
|
|
NARENDRA KUMAR SURANA
|
|
|
SURENDRA KUMAR SURANA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,13,22,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 307 |
|
|
SURESH B MEHTA (HUF)
|
|
|
|
BABULAL R.MEHTA
|
|
|
CHANDRIKA M.MEHTA
|
|
|
KUMUDHINI S.MEHTA
|
|
|
RAHUL R.MEHTA
|
|
|
RAMESH B.MEHTA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 308 |
|
|
SWETA CREATION
|
|
|
|
SANJOY PRASAD GUPTA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
31-MAR-2025
|
|
| 309 |
|
|
TAJ ENTERPRISE
|
|
|
|
MOHAMMAD SAJID
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.81,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 310 |
|
|
TAJ RICE INDUSTRIES
|
|
|
|
MUZEEM PASHA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.57,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 311 |
|
|
TARUN POLYMERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 312 |
|
|
TAURUS GKK LEATHERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.51,83,42,000
UNION BANK OF INDIA
31-MAR-2025
|
|
| 313 |
|
|
TEJAS ENTERPRISES
|
|
|
|
TEJAS TANAJI NIKAM
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 314 |
|
|
TEJAS FOUNDATION PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,17,00,000
UNION BANK OF INDIA
31-MAR-2025
|
|
| 315 |
|
|
THIRUMURUGAN STORES
|
|
|
|
R.SUDHANTRA DEVI
|
|
|
RAJU S.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.12,41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 316 |
|
|
TIRUPATI CIVIL CONTRACTOR
|
|
|
|
TIRUPATI BHEEMARAY SERI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,15,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 317 |
|
|
TIRUPATI PETROLEOUMS
|
|
|
|
TIRUPATI BHEEMARAY SERI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,15,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 318 |
|
|
TOSHNIWAL ENTERPRISES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 319 |
|
|
TRANSSTROY TIRUPATI - TIRUTHANI - CHENNAI TOLLWAYS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.99,55,00,000
INDIAN BANK
31-MAR-2025
|
|
| 320 |
|
|
TRIDENT MANPOWER MANAGEMENT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.48,00,000
STANDARD CHARTERED BANK
31-MAR-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 17
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