| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
REAL MARKET CREATORS
|
|
|
|
REKHA MAHESHWARI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 342 |
|
|
RED WOOD CONSTRUCTION
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.66,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 343 |
|
|
RIKEN CREATION
|
|
|
|
KANANI SAPNA AJAY
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.50,00,000 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 |
|
|
RIKEN TEXTILES
|
|
|
|
AJAY MEGHJIBHAI KANANI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.69,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 345 |
|
|
RITISHA OILS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.33,00,000
AXIS BANK LTD.
31-DEC-2025
|
|
| 346 |
|
|
RKI BUILDERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,12,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 347 |
|
|
ROHIT SERVICE STATION
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,36,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 348 |
|
|
ROSE ADVERTISING PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,24,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 349 |
|
|
ROYAL TRADING CO.
|
|
|
|
P.F.TONY
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,97,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 350 |
|
|
RR COFFEE CAFE & RAFIQ AGRI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
CHITTOOR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
31-DEC-2025
|
|
| 351 |
|
|
RS POLYMERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,37,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 352 |
|
|
RUDRAKSH PRINTERS
|
|
|
|
DEEPAK KUMAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.58,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 353 |
|
|
S J PETROLEUMS
|
|
|
|
JANARDHANA
|
|
|
SHIVAKUMARA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 354 |
|
|
S K AUTOMOBILES
|
|
|
|
SHATRU SINGH KURMI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 355 |
|
|
S P BUILDERS & DEVELOPERS
|
|
|
|
UMESH S.B.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 356 |
|
|
S P TRADING CO.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 357 |
|
|
S R CONSTRUCTIONS
|
|
|
|
AKHILA T.S.
|
|
|
RAGHUNANDAN A.R.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 358 |
|
|
S R S TRAVELS
|
|
|
|
RAJASHEKAR K.T.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.12,71,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TUMKUR GRAIN MERCHANTS CO-OPERATIVE BANK LTD.
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 359 |
|
|
SAARA CONSTRUCTION
|
|
|
|
SALIM NALABAND
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.44,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 360 |
|
|
SAAVANDI VEERABHADRESHWARA FOUNDATION
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.80,00,000
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 18 of 29
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