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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 19-FEB-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: NON-SUIT FILED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person ALWALA SEKHAR REDDY  
History of entity/person SAI KIRAN HYBRID SEEDS
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.90,16,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

31-MAR-2025 		 
22
History of entity/person AMARAGUNDAPPA BASAPPA THAGGINAMANE  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.4,13,00,000
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
23
History of entity/person AMBAMMA  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.33,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
24
History of entity/person AMBIKA K.R.  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.44,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
25
History of entity/person AMEER HUSSAIN S.S.  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.45,00,000
STANDARD CHARTERED BANK

31-MAR-2025 		 
26
History of entity/person AMIT GANESH MAHALLE  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.25,00,000
STANDARD CHARTERED BANK

31-MAR-2025 		 
27
History of entity/person AMIT GOYAL  
History of entity/person JAI MAA SHAKTI ENTERPRISES
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.54,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
28
History of entity/person AMIT JAMDAGANI  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.2,28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE

31-MAR-2025 		 
29
History of entity/person AMIT JAMDAGNI  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.2,28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE

31-MAR-2025 		 
30
History of entity/person ANAND ARUNACHALAM  
History of entity/person VIMALA ASSOCIATES
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.99,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
31
History of entity/person ANAND JHAWAR  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.58,62,000
AMERICAN EXPRESS BANKING CORP.

31-MAR-2025 		 
32
History of entity/person ANANDHEESWARA SHARMA  
History of entity/person A K AGRO ENTERPRISES
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

31-MAR-2025 		 
33
History of entity/person ANANTHA PADMANABHAN MEENAKSHI SUNDARAM  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.64,00,000
STANDARD CHARTERED BANK

31-MAR-2025 		 
34
History of entity/person ANIL KUMAR D.  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.91,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
35
History of entity/person ANIL KUMAR N.  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.37,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
36
History of entity/person ANIL KUMAR S.  
History of entity/person SREELEKSHMI ASSOCIATES
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.3,41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
37
History of entity/person ANIL LAXMINARAYAN RATHI  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.2,89,00,000
STANDARD CHARTERED BANK

31-MAR-2025 		 
38
History of entity/person ANILKUMAR S.  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.1,28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		 
39
History of entity/person ANIS AHMED  
History of entity/person DIAMOND FIRE WORKS
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

31-MAR-2025 		 
40
History of entity/person ANISH KUMAR VALIYA PARMBATH  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-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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