| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 361 |
|
SAFE LIFE CORP.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,53,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 362 |
|
|
SAHA ELECTRONICS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.40,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 363 |
|
|
SAI DEEPAK COTTON CORP.
|
|
|
|
A.MADHURI
|
|
|
A.VENKATESWARA RAO
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 364 |
|
|
SAI DIVYA APPARELS & FASHIONS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,59,00,000
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 365 |
|
|
SAI INDUSTRIES
|
|
|
|
DINESH DANGAURA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,01,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-DEC-2025
|
|
| 366 |
|
|
SAI JI ENGINEERING WORKS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.30,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 367 |
|
|
SAI KIRAN HYBRID SEEDS
|
|
|
|
ALWALA SEKHAR REDDY
|
|
|
BALINENI SIVA VENGALA REDDY
|
|
|
BHIMA MOHAN RAO
|
|
|
EMANI KOTI REDDY
|
|
|
EMANI SYAMALA
|
|
|
KANDI CHENNA REDDY
|
|
|
KANDI SUDHAKAR REDDY
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.90,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 368 |
|
|
SAI MINARAL WATER PLANT
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 369 |
|
|
SAIKALP TRAVELS
|
|
|
|
VIPUL ATMARAM PATIL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 370 |
|
|
SALASAR POLYFAB PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 371 |
|
|
SALMAS,M/S
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.33,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 372 |
|
|
SALUJA SALES
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 373 |
|
|
SAM TRADERS
|
|
|
|
HEMAVATHI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 374 |
|
|
SAMPADA AGRI COLD TECH PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.72,00,000
KARUR VYSYA BANK LTD.,THE
31-DEC-2025
|
|
| 375 |
|
|
SANA JEWELLERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 376 |
|
|
SANA JEWELLERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.83,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 377 |
|
|
SANGRAFI DESIGN SYNDICATE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 378 |
|
|
SANJAY TRAVELS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 379 |
|
|
SANTHI DAIRY FOAM
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,39,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 380 |
|
|
SANTHI PADI BUSINESS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.98,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-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 19 of 29
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