| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
TSS PERUMAL SAMY MAHALIR SHG
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000
TAMILNAD MERCANTILE BANK LTD.
30-SEP-2025
|
|
| 382 |
|
|
U P STEELS
|
|
|
|
MD.YUSUF KUDCHIWALE
|
|
|
NOORUDDIN T.KHAN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.56,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 383 |
|
|
UDAYA RAVI ENTERPRISES
|
|
|
|
DURGAPPA M.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,24,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 384 |
|
|
UMA PETROLEUM
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.72,00,000
CO-OPERATIVE BANK OF MEHSANA LTD.THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 385 |
|
|
UNIQUE WATER MART
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
CO-OPERATIVE BANK OF MEHSANA LTD.THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 386 |
|
|
UNIVERSAL HOSPITAL ALAIN LLC
|
|
|
|
SHABEER NELLIKODE HASHIM POKKINARI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,79,82,13,000 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 387 |
|
|
URJIT ENTERPRISE
|
|
|
|
UTTAM DAS
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.47,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 388 |
|
|
UTH LOGISTICS
|
|
|
|
ANUKUL UDAI
|
|
|
MOHD HARIS
|
|
|
TAHIR HASAN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 389 |
|
|
V ON INDUSTRIES
|
|
|
|
MEERA KANNAN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 390 |
|
|
V V PRINTERS
|
|
|
|
SAKTHIVEL R.
|
|
|
THENMOZHI S.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.93,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 391 |
|
|
V V R REDDY CONSTRUCTIONS
|
|
|
|
VADDI HEMALATHA
|
|
|
VADDI VASUDHA
|
|
|
VADDI VENKATA SUBBA REDDY
|
|
|
VENKATA RAMANA REDDY VADDI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,93,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 392 |
|
|
VADERA INTERNATIONAL
|
|
|
|
SEHJAL JAIN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,48,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
30-SEP-2025
|
|
| 393 |
|
|
VANDANA SKY WARDS
|
|
|
|
ARUNA S.
|
|
|
BHAVANA T.
|
|
|
KUMAR T.
|
|
|
MAMATHA T.
|
|
|
PREMALA T.
|
|
|
RAJITHA T.
|
|
|
SUDHAKAR T.
|
|
|
SUNEETHA THOKALA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.18,89,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 394 |
|
|
VARSHA TRAVELS
|
|
|
|
CHANDRASHEKAR V.BHAT
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 395 |
|
|
VENKATESH SERVICE STATION
|
|
|
|
DEVADATTA
|
|
|
PUSHPARAJ K.V.
|
|
|
VARALAKSHMI V.
|
|
|
VENUGOPAL K.V.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.95,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 396 |
|
|
VICEROY HOTELS LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.62,50,00,000
AXIS BANK LTD.
30-SEP-2025
|
|
| 397 |
|
|
VIDHI SALES CORP.
|
|
|
|
VIJAY TAWANI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.87,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
|
| 398 |
|
|
VIJAYA KUMAR & CO.
|
|
|
|
VIJAYA KUMAR VIDHYADHAR NIMBALL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
30-SEP-2025
|
|
| 399 |
|
|
VIJAYADURGA COTTON TRADERS
|
|
|
|
SAKAMURI PRABHAKARA RAO
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,10,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 400 |
|
|
VIJAYKAMAL PROPERTIES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,21,00,000
UNITY SMALL FINANCE BANK LTD.
30-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 20 of 21
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