| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 361 |
|
SWETA CREATION
|
|
|
|
SANJOY PRASAD GUPTA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
30-SEP-2025
|
|
| 362 |
|
|
TAJ ENTERPRISE
|
|
|
|
MOHAMMAD SAJID
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.87,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 363 |
|
|
TAJ RICE INDUSTRIES
|
|
|
|
MUZEEM PASHA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.62,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 364 |
|
|
TAPO PRINTERS
|
|
|
|
KIRAN SINGH
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.85,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 365 |
|
|
TARA MAA MULTIPURPOSE COLD STORAGE
|
|
|
|
NIRANKUSH DAS
|
|
|
SANKALITA PAUL
|
|
|
SUBHASISH PAUL
|
|
|
SUCHARITA PAUL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.8,99,61,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-SEP-2025
|
|
| 366 |
|
|
TARUN POLYMERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 367 |
|
|
TAURUS GKK LEATHERS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.51,83,00,000
UNION BANK OF INDIA
30-SEP-2025
|
|
| 368 |
|
|
TEJAS ENTERPRISES
|
|
|
|
TEJAS TANAJI NIKAM
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.46,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 369 |
|
|
TEJAS FOUNDATION PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,17,00,000
UNION BANK OF INDIA
30-SEP-2025
|
|
| 370 |
|
|
THIRUMURUGAN STORES
|
|
|
|
R.SUDHANTRA DEVI
|
|
|
RAJU S.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.13,42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 371 |
|
|
TIRUMALLA OIL REFINEERY PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,67,00,000
KARUR VYSYA BANK LTD.,THE
30-SEP-2025
|
|
| 372 |
|
|
TIRUPATI CIVIL CONTRACTOR
|
|
|
|
TIRUPATI BHEEMARAY SERI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,24,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 373 |
|
|
TIRUPATI PETROLEOUMS
|
|
|
|
TIRUPATI BHEEMARAY SERI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,24,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 374 |
|
|
TOSHNIWAL ENTERPRISES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 375 |
|
|
TRANSSTROY TIRUPATI - TIRUTHANI - CHENNAI TOLLWAYS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.99,55,00,000
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 376 |
|
|
TRENTONOSWAL TEXTILE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000
CO-OPERATIVE BANK OF MEHSANA LTD.THE
30-SEP-2025
|
|
| 377 |
|
|
TRENTONOSWAL TEXTILE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.85,00,000
CO-OPERATIVE BANK OF MEHSANA LTD.THE
30-SEP-2025
|
|
| 378 |
|
|
TRENTONOSWAL TEXTILE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.23,00,000
CO-OPERATIVE BANK OF MEHSANA LTD.THE
30-SEP-2025
|
|
| 379 |
|
|
TRIDENT MANPOWER MANAGEMENT PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.48,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 380 |
|
|
TRINITY FURNITURE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,81,00,000
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 19 of 21
|
