| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
SRI SATYASRI NURSERY GARDEN
|
|
|
|
GANGUMALLA SESHAGIRI RAO
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,89,01,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 342 |
|
|
SRI SRINIVASA WHEAT INDUSTRIES
|
|
|
|
NAGENDRAN
|
|
|
SREENIVASAN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 343 |
|
|
SRI VENKATESA FIBERS
|
|
|
|
N.SENTHIL KUMAR
|
|
|
NAVEEN KUMAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.73,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 344 |
|
|
SRI VENKATESHWARA NURSERY GARDEN
|
|
|
|
GANGUMALLA NAGESHWARA RAO
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,59,01,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 345 |
|
|
SRI VINAYAKA TEXTILES
|
|
|
|
K.VEERAPPAN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 346 |
|
|
SRS MEDITECH LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 347 |
|
|
SSVG ENGINEERING PROJECTS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.30,00,000
AXIS BANK LTD.
30-SEP-2025
|
|
| 348 |
|
|
STALWART PHARMA
|
|
|
|
PARUL KAUSHIK
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 349 |
|
|
STERLING GLOBAL OIL RESOURCES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.12,80,42,00,000
UNION BANK OF INDIA
30-SEP-2025
|
|
| 350 |
|
|
SUBHLAXMI TRADING CO.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 351 |
|
|
SUDAR INDUSTRIES LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,78,00,000
UNION BANK OF INDIA
30-SEP-2025
|
|
| 352 |
|
|
SUKRUTI EDUCATION SOCIETY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,19,00,000
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 353 |
|
|
SUKSHA MEDE EQUIPMENT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.85,01,000
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 354 |
|
|
SUMA ENTERPRISES & ENGINEERS
|
|
|
|
SRINIVASA MURTHY
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,64,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 355 |
|
|
SUNSHINE COMMUNICATION PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.0
UNITY SMALL FINANCE BANK LTD.
30-SEP-2025
|
|
| 356 |
|
|
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
30-SEP-2025
|
|
| 357 |
|
|
SUPREME STEEL & CO.
|
|
|
|
SYED NAJMUDDIN
|
|
|
SYED SAIFUDDIN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 358 |
|
|
SURENDRA COMMERCIAL SYNDICATE
|
|
|
|
NARENDRA KUMAR SURANA
|
|
|
SURENDRA KUMAR SURANA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,13,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 359 |
|
|
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
30-SEP-2025
|
|
| 360 |
|
|
SWARNALATHA ENTERPRISES
|
|
|
|
GAJAVALLI SARADA
|
|
|
VENKATA SATYANARAYANA GAJAVALLI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,15,00,000 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 18 of 21
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