| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
SRI AMRUTHA VYSHNAVI GRANITES
|
|
|
|
GURULAKSHMI MULINTI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 322 |
|
|
SRI BALAJI LAKSHMI NARASIMHA GRANITES EXPORTS
|
|
|
|
VELURI CHANDRAKALA
|
|
|
VELURI KRISHNA PRIYA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,21,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 323 |
|
|
SRI BHAVITH ENTERPRISES
|
|
|
|
RENUKA PRASAD S.R.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 324 |
|
|
SRI DHANALAXMI AGRO TRADERS
|
|
|
|
KUMAR NAIK R.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 325 |
|
|
SRI DURGA ELECTRONICS
|
|
|
|
SOMA SRINIVAS GOUD
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.51,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 326 |
|
|
SRI GAYATHRI DEVI & CO.
|
|
|
|
MODUPALLI RAJESWARI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 327 |
|
|
SRI JAYALAKSHMI ENTERPRISE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 328 |
|
|
SRI LAKSHMI TRADERS
|
|
|
|
RAJU S.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,48,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 329 |
|
|
SRI LAKSHMI TRADERS
|
|
|
|
KAVITHA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 330 |
|
|
SRI MAHALAKSHMI ENTERPRISES
|
|
|
|
MAHESH C.L.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.65,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 331 |
|
|
SRI MARUTHI TRADE LINKS
|
|
|
|
S.K.BHARATH KUMAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,79,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 332 |
|
|
SRI NEELAKANTA STONE CRUSHERS
|
|
|
|
N.ANIL KUMAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.51,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 333 |
|
|
SRI RADHAKRISHNA AGRO PRODUCTS
|
|
|
|
KONDAPALLI SRINIVASA RAO
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,68,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 334 |
|
|
SRI RAJARAJESWARA ENTERPRISES
|
|
|
|
REDDISHETTI SAI PRASAD
|
|
|
REDDY SHETTY SARITHA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,20,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 335 |
|
|
SRI RAJESHWARI & CO.
|
|
|
|
M.SUBBARAYADU
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.58,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 336 |
|
|
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
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 337 |
|
|
SRI SAI TEJA TRADERS
|
|
|
|
P.HAZARATHAIAH
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 338 |
|
|
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
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 339 |
|
|
SRI SANGEETA RICE INDUSTRIES
|
|
|
|
NAGARATHNA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.61,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 340 |
|
|
SRI SAPTHAGIRI POLYMERS
|
|
|
|
BALAJI K.
|
|
|
RUKMANI K.
|
|
|
VINODHINI B.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.10,02,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 21
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