| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
SARA SECURITY & FACILITY SERVICE PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.70,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 382 |
|
|
SARASWATI SALES CORP.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.70,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 383 |
|
|
SARASWATI SERVICE STATION
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 384 |
|
|
SATYA SAI BABA ROAD LINES PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,62,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 385 |
|
|
SAVANI EXPORTS
|
|
|
|
CHAMPABEN VITHAL SAVANI
|
|
|
GITABEN GOPALBHAI SAVANI
|
|
|
GITABEN KISHORBHANI SAVANI
|
|
|
GOPAL VALLABHDAS SAVANI
|
|
|
JAMNABEN VALLABHDAS SAVANI
|
|
|
KIRSHOR VALLABHDAS SAVANI
|
|
|
MANSHI MAYURBHAI SAVANI
|
|
|
MAYUR VITHALDAS SAVANI
|
|
|
VALLABHDAS KARSANDAS SAVANI
|
|
|
VITHALDAS KARSANDAS SAVANI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.7,07,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 386 |
|
|
SAYALI FOOD MILLS
|
|
|
|
MANGESH SHANKER CHAUDHARY
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BASSEIN CATHOLIC CO-OPERATIVE BANK LTD.
31-DEC-2025
|
|
| 387 |
|
|
SBSP FOOD PRODUCTS PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,49,00,000
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 388 |
|
|
SEAMEX ELECTRICALS
|
|
|
|
HARISH TYAGI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,11,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 389 |
|
|
SEHGAL JEWELLERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,04,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 390 |
|
|
SENSUAL ENTERPRISES
|
|
|
|
RAJEEV SAXENA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 391 |
|
|
SENT BILAL CONVENT SCHOOL SAMITI
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,91,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 392 |
|
|
SENTHUR INFRATECH & BUILDERS
|
|
|
|
SAMYUKTHA S.
|
|
|
SANTHI S.
|
|
|
SIVABAL M.K.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,21,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 393 |
|
|
SHAH VEERCHAND CHUNILAL & CO.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.26,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 394 |
|
|
SHAKTI POLYMETALS MANUFACTURING PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,64,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 395 |
|
|
SHANKAR KRUPA TRANSPORT
|
|
|
|
PENCHALA ANJANEYULU
|
|
|
PENCHALA SUSHILA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,57,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 396 |
|
|
SHARMA SALES & SERVICES CO.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,07,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 397 |
|
|
SHIBAM ENTERPRISE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.49,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 398 |
|
|
SHINE ENTERPRISE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 399 |
|
|
SHINE FOOD PRODUCTS
|
|
|
|
SHYJU M.T.
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 400 |
|
|
SHIV HARDWARE & PAINTS
|
|
|
|
SHUBHAM GUPTA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 20 of 29
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