| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
ADITYA AGGARWAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,37,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 22 |
|
|
ADUSUMILLI ANEEL KUMAR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,10,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 23 |
|
|
AFRATH
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 24 |
|
|
AFSARUNNISA MOHAMMAD
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,11,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 25 |
|
|
AFZALKHAN PATHAN
|
|
|
|
KGN BRICKS & PAVERS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 26 |
|
|
AGRAVAT GARGI MEHUL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,17,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 27 |
|
|
AJAY ARVIND DESHPANDE
|
|
|
|
ADITYA ENTERPRISES
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 28 |
|
|
AJAY CHANDRATRY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.30,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 29 |
|
|
AJAY KUMAR RANGAVAJJALA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 30 |
|
|
AJAY MEGHJIBHAI KANANI
|
|
|
|
RIKEN TEXTILES
|
|
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
|
| 31 |
|
|
AJAY SRIVASTAVA
|
|
|
|
AKS AUTOMOBILE
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 32 |
|
|
AJIT MISHRA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.52,00,000
AMERICAN EXPRESS BANKING CORP.
31-DEC-2025
|
|
| 33 |
|
|
AJIT VINOD BANTHIA
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.58,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 34 |
|
|
AJITH KUMAR AITHAL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.99,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 35 |
|
|
AJMAL KHAN
|
|
|
|
ALSA TRACTORS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
Bank of Baroda
31-DEC-2025
|
|
| 36 |
|
|
AKHIL JAIN
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 37 |
|
|
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
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 38 |
|
|
AKKURADA SUNEEL
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 39 |
|
|
AKKURADACHINNAYADU
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.47,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 40 |
|
|
AKKURADADROUPATHI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.47,00,000
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 2 of 100
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