| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
AJIT VINOD BANTHIA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.58,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 22 |
|
|
AJITH KUMAR AITHAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.99,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 23 |
|
|
AJMAL KHAN
|
|
|
|
ALSA TRACTORS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
|
| 24 |
|
|
AKHIL JAIN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 25 |
|
|
AKHILA T.S.
|
|
|
|
S R CONSTRUCTIONS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 26 |
|
|
AKULA RAGHU RAM
|
|
|
|
A S R MARINE EXPORTS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 27 |
|
|
AKULA SRINIVASA RAO
|
|
|
|
A S R MARINE EXPORTS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 28 |
|
|
AKXA ANTONY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 29 |
|
|
ALKA CHAUDHARI
|
|
|
|
CHAUDHARY BAJAJ,M/S
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 30 |
|
|
ALLAMUDI JOHN PETER
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.34,00,000
CHITTOOR DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 31 |
|
|
ALLURI BHANU PRAKASH VARMA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000
UNION BANK OF INDIA
30-SEP-2025
|
|
| 32 |
|
|
ALWALA SEKHAR REDDY
|
|
|
|
SAI KIRAN HYBRID SEEDS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.90,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 33 |
|
|
AMARAGUNDAPPA BASAPPA THAGGINAMANE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,13,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 34 |
|
|
AMARJIT SINGH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.22,00,000
CAPITAL SMALL FINANCE BANK LTD.
30-SEP-2025
|
|
| 35 |
|
|
AMBAMMA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 36 |
|
|
AMBIKA K.R.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 37 |
|
|
AMEER HUSSAIN S.S.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 38 |
|
|
AMIT GANESH MAHALLE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
STANDARD CHARTERED BANK
30-SEP-2025
|
|
| 39 |
|
|
AMIT GOYAL
|
|
|
|
JAI MAA SHAKTI ENTERPRISES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.54,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 40 |
|
|
AMIT JAMDAGANI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,28,00,000
FEDERAL 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 2 of 62
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