If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 20-APR-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.

COMPANIES: NON-SUIT FILED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
401
History of entity/person VIMALA ASSOCIATES  
History of entity/person ANAND ARUNACHALAM
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.99,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025  
402
History of entity/person VIRGIN SEEDS PVT.LTD.  
  WILFUL DEFAULTER  NON-SUIT FILED- RS.46,00,000
BANK OF BARODA

30-SEP-2025 		 
403
History of entity/person VISHAL AGRI SEEDS  
History of entity/person MARAM MADHAV REDDY

History of entity/person MARAM VIKAS
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025  
404
History of entity/person VISHAL TRADERS  
History of entity/person HUSSAINSAB DAVALSAB SAUNSHI
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.57,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

30-JUN-2025 		NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025  
405
History of entity/person VISHNU ENTERPRISES  
History of entity/person DEEPAK KUMAR AGRAWAL

History of entity/person PRAMOD KUMAR AGARWAL
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.41,64,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARUR VYSYA BANK LTD.,THE

30-SEP-2025 		 
406
History of entity/person VISHUD AGRO TECH.  
History of entity/person SURESH KUMAR
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.91,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

30-SEP-2025 		 
407
History of entity/person WALAM DIAMONDS  
History of entity/person DHANJI D.SAVANI

History of entity/person DHIRAJLAL D.SAVANI

History of entity/person NAINESH M.SAVANI
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.4,26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

30-SEP-2025 		 
408
History of entity/person WESTERN INDIA EQUIPMENTS  
History of entity/person PREETHI SHISHU SHETTY
  		WILFUL DEFAULTER  NON-SUIT FILED- RS.5,73,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA 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.
 
First Previous Last  
Page 21 of 21  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top